CFPB Monitor

MAY 3, 2021

The rule disallows “rent-a-bank schemes” where the bank allows its name to be used on loan documents but disclaims any compliance responsibility for loans, as pointed out in a recent letter to the Committee from Blake Paulson, Acting Comptroller of the Currency.

North Carolina 60

North Carolina Lending National District of Columbia 60

CFPB Monitor

AUGUST 22, 2016

Lynn Drysdale, Managing Attorney, Consumer Law Unit, Jacksonville Area Legal Aid, Inc., Arjan Schutte, Founder and Managing Partner, Core Innovation Capital, Los Angeles, CA. Dion Kidd Johnson, President, Chief Operating Officer and Chief Risk Officer, Western Bank, Alamogordo, NM. Jacksonville, FL. William Howle, Head of U.S.

San Antonio 60

San Antonio Kansas City Groups CA 60

Gonzobanker

DECEMBER 14, 2023

Meanwhile, technology changes continued at a breakneck pace, with generative AI the biggest topic around management tables. Importantly, Huntington has continued to focus on digital investments and its strong legacy of product management to remain a progressive regional bank. Nobody is quite sure which side this seesaw will land on.

Fintech 195

Fintech Community Regional Technology 195

Fintech Labs Insights

OCTOBER 19, 2015

Expense management solutions for small businesses. 401(k) management. Bitcoin compliance solutions. Using the blockchain for managing records. Card rewards management. HQ: Raleigh, North Carolina. Tags: Enterprise, SMB, investing, wealth management, data. HQ: Palo Alto, California. Xpenditure.

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

JULY 14, 2016

HQ: Wilmington, North Carolina. Insurance management software. Risk Focus. Risk management for capital markets. Payment and management tools for small businesses. Tags: Institutions, compliance, risk mananagement, trading, investing. Trading platform. Latest round: $75 million Series D.

San Francisco 12

San Francisco Company Fintech California 12