Compliance Lending New York City Technology 
CFPB Monitor
FEBRUARY 10, 2021
With regard to fair lending enforcement, the letter highlights two developments: The FTC brought one fair lending enforcement action in 2020 in federal court against a New York City car dealer and its general manager. Currently, no information is publicly available about this new group.
Independent Banker
DECEMBER 29, 2015
ICBA warns of risks of online marketplace lending models. Online marketplace lenders are a new form of nonbank specialty lending that uses technology platforms to allow Wall Street and individual investors to directly fund loans to consumers and small businesses. Lend exclusively over online peer-to-peer platforms.
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Fintech Labs Insights
SEPTEMBER 10, 2015
The total included mega-rounds of $30+ million to three lending plays: FundBox ($50 mil), CommonBond ($35 mil), Orchard Platform ($30 million) and one financial-institution-supported blockchain startup: Chain ($35 mil). HQ: New York City. Enterprise blockchain technology. Powering marketplace lending.
CFPB Monitor
MARCH 8, 2017
Earlier this week, we attended the LendIt USA conference in New York City, a leading annual fintech conference, at which CFPB Director Richard Cordray and Comptroller of the Currency Thomas Curry both spoke. Kaplinsky and Scott M. ” He then discussed the CFPB’s two most recent requests for information.
Fintech Labs Insights
MARCH 22, 2016
It was another busy week for Finovate alums with six raising new funds: StreetShares raised $4.5 million for its P2P lending platform for small businesses. million for its compliance tools. Emailage raised an undisclosed sum for its fraud prevention technology keyed off email address. Peer-to-peer lending marketplace.
Fintech Labs Insights
APRIL 4, 2016
HQ: New York City. Real estate transaction management technology. HQ: California City, California. HQ: New York City. Tags: Consumer, lending, deposits, loans, payments, banking, underbanked, non-banked. Latest round: $100 million Series E ($700 million valuation). Source: Finovate.
Fintech Labs Insights
JUNE 18, 2015
Finovate alum, Azimo landed the biggest round outside the lending sector, $20 million at a $100 million valuation. HQ: New York City. P2P mortgage lending. Compliance & risk-management technology. Tags: Risk management, security, regulation, compliance. Year-to-date, $7.7 LendInvest.
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