Independent Banker

JULY 29, 2016

The Compliance Institute, which is six days of classroom instruction, leads to the Certified Community Bank Compliance Officer certification. It teaches bankers how to develop a compliance program, meet lending compliance requirements, and comply with deposit and marketing regulations. 8–12 in Minneapolis.

Minneapolis 70

Minneapolis Community Bank Community San Antonio 70

CFPB Monitor

SEPTEMBER 9, 2020

Our letter draws on Ballard Spahr’s two-plus decades of experience in representing banks and savings associations (“Banks”) in establishing lending programs (“Bank-Agent Programs”) where a Bank obtains substantial assistance from a fintech or other non-Bank company (an “Agent”) to offer Bank loans to consumers or small businesses.

FDIC 78

FDIC National South Dakota Lending 78

Gonzobanker

DECEMBER 17, 2021

Lots of tech and operations to clean up, it appears, but no solid bank is better qualified than the team from Minneapolis. million gets the vaunted consumer lender a much-prized bank charter, low-cost deposits to juice current earnings, and a business lending capability to drive future growth. Acronym of the Year. Has to be M-O-E.

Fintech 147

Fintech Strategy Leadership Lending 147

Independent Banker

SEPTEMBER 26, 2014

Even though the industry identified several major regulatory burdens, including those posed by the Truth in Lending Act and the Home Mortgage Disclosure Act, few substantive regulations were repealed. Advocacy & Policy Regulation / Compliance Washington Watch'

Washington 70

Washington Fort Worth Regulation Community Bank 70

Fintech Labs Insights

MARCH 22, 2016

million for its P2P lending platform for small businesses. million for its compliance tools. Alt-lender focused on lending against existing automobile titles. P2P real estate lending marketplace. Peer-to-peer lending marketplace. Tags: Consumers, youth market, lending, loans, credit, underwriting.

Company 12

Company New York City Fintech Colorado 12

Fintech Labs Insights

JULY 23, 2015

CircleBack Lending. Consumer lending P2P marketplace. Risk & compliance management for financial institutions. HQ: Minneapolis, Minnesota. Tags: Lending, credit, SMB. Total raised: $55 million. Source: Finovate. HQ: Boca Raton, Florida. Latest round: $17.5 million Series A. Total raised: $22 million.

Company 12

Company Connecticut Fintech Austin 12

Fintech Labs Insights

APRIL 4, 2016

HQ: Minneapolis, Minnesota. Tags: Consumer, lending, deposits, loans, payments, banking, underbanked, non-banked. Here are the fintech deals by size from 26 March to 1 April 2016: Ceridian. Human resources, payroll and health insurance platform. Latest round: $150 million Private Equity. Total raised: Unknown. Source: Crunchbase.

New York City 12

New York City Company Fintech California 12