Compliance Management Marketing Omaha 
CFPB Monitor
AUGUST 29, 2016
The CFPB announced that it has entered into a consent order with First National Bank of Omaha to settle charges that the bank engaged in unfair or deceptive acts or practices in connection with the marketing and sale of credit card add-on products and the billing of consumers for such products.
Social Assurance
MAY 6, 2017
Pankonin received the award during a ceremony held May 2, 2017, at the Omaha Design Center in Omaha, Neb. “We Founded in 2011 by Ben Pankonin, CEO and Matt Secoske, CIO, the Social Assurance platform provides the software to help financial brands digitally manage their marketing and compliance processes, content and strategy.
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CFPB Monitor
SEPTEMBER 9, 2020
As our comment letter explains, in a typical Bank-Agent Program, an Agent may serve as marketing and servicing agent to a Bank that charges interest on its loans nationwide at the rates allowed by federal banking law and the law of the state where the Bank is located. First of Omaha Service Corp., 12 U.S.C. § 1 (emphasis added).
Fintech Labs Insights
JUNE 25, 2015
Payments risk & compliance management. Tax & accounting practice management. Online investment manager. HQ: Omaha, Nebraska. Tags: Investing, wealth management, stocks, trading, equities. Source: The Oregonian. HQ: Palo Alto, California. Latest round: $12 million. Total raised: $21.5 Givesurance.
Independent Banker
JUNE 30, 2022
But as they always do, they came through for individuals and businesses in their communities with a combination of personalized service and prudent risk management practices. He sensed the family’s passion and liked their idea of starting with selling milk at farmers’ markets, roadside shops and small grocery stores. By Ed Avis.
Fintech Labs Insights
MARCH 14, 2016
StockViews raised $355,000 for its stock market research platform. Payroll, benefits & compliance platform for employers. Personal and small business financial management. HQ: Omaha, Nebraska. Insurance management for small businesses. Invoicing and inventory management for small businesses. D3 Banking.
Fintech Labs Insights
AUGUST 1, 2016
HQ: Omaha, Nebraska. Recurring bill management . Tags: Consumer, billpay, personal financial management, PFM, budgeting, spending, credit/debit cards. Fintech deals by size from 25 June to 1 July, 2016: Paycor. Online payroll system. Latest round: $45 million. Total raised: $164 million. HQ: Cincinnati, Ohio. Total raised: $60.15
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