PYMNTS

MAY 23, 2018

A February 2018 study from the Federal Reserve Bank of Minneapolis found that 75 percent of American financial institutions incurred losses due to fraud last year. DPC), companies that are unprepared could fall under scrutiny by data protection authorities (DPAs), the regional agencies charged with ensuring GDPR compliance.

Trends 125

Trends Strategy Minneapolis Fraud 125

Independent Banker

SEPTEMBER 21, 2015

Tips on how to keep up with never-ending Bank Secrecy Act compliance. Compliance experts say that by planning ahead, reviewing current compliance status and risks, using technology when needed, and staying up-to-date with training, community banks can indeed weather the storm of regulatory exams and come out fine on the other end.

Training 70

Training Compliance Community Bank Community 70

Independent Banker

AUGUST 26, 2015

Mark Pfeifer ( Mark.Pfeifer@WoltersKluwer.com ) is enterprise product manager for Wolters Kluwer Financial Services headquartered in Minneapolis, an ICBA Preferred Service Provider of compliance risk-management technology.

Community Bank 70

Community Bank Minneapolis Community Online 70

Independent Banker

SEPTEMBER 26, 2014

John Motley , president at Colonial Savings in Fort Worth, Texas; David Reiling , CEO at Sunrise Banks in Minneapolis; Monica Thomas , executive vice president at Illinois Service Federal in Chicago; Christopher Triplett , president, CEO and chief financial officer at Newport Federal Bank in Newport, Tenn.;

Washington 70

Washington Fort Worth Regulation Community Bank 70

CFPB Monitor

SEPTEMBER 9, 2020

And, Congress has charged the OCC “with assuring the safety and soundness of, and compliance with laws and regulations, fair access to financial services , and fair treatment of customers by, the institutions and other persons subject to its jurisdiction.” 12 U.S.C. § 1 (emphasis added). Variable Annuity Life Ins. First of Omaha Service Corp.,

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. Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships.

Fintech 147

Fintech Strategy Leadership Lending 147

Fintech Labs Insights

JULY 23, 2015

Risk & compliance management for financial institutions. HQ: Minneapolis, Minnesota. Tags: Compliance. Enterprise risk management services for financial institutions. HQ: South Glastonbury, Connecticut. Latest round: $1 million. Total raised: $5.1 Source: Crunchbase. Using the blockchain for managing records. million ($2.3

Company 12

Company Connecticut Fintech Austin 12

Fintech Labs Insights

MARCH 22, 2016

million for its compliance tools. Compliance tools for digital interactions. HQ: Minneapolis, Minnesota. Tags: Lenders, loan administration, service, compliance, lending. It was another busy week for Finovate alums with six raising new funds: StreetShares raised $4.5 SmartAsset raised $3.8 Qumram raised $2.5 Tradesocio.

Company 12

Company New York City Fintech Colorado 12

PYMNTS

JULY 25, 2016

While other markets around the world have already committed to adhere to ISO 20022 in compliance with mandates already in place, or payments technology that already demands adoption, the fact remains that the U.S. is still in exploratory stages of what ISO 20022 may mean for the payments market at large.

Minneapolis 100

Minneapolis Atlanta Compliance New York 100

Fintech Labs Insights

APRIL 4, 2016

HQ: Minneapolis, Minnesota. Tags: Financial institutions, mortgage brokers, consumer lending, analytics, underwriting, compliance, regulations. 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. Betterment.

New York City 12

New York City Company Fintech California 12

PYMNTS

JANUARY 30, 2018

Adoption of Electronic Invoicing: Challenges and Opportunities report released by the Federal Reserve Bank of Minneapolis in 2016, government officials noted the role eInvoicing plays in the broader effort to improve the U.S. In its U.S. payments system as outlined in its Strategies for Improving the U.S. “I The Fed seems to agree.

US 106

US Minneapolis Regional America 106

Fintech Labs Insights

OCTOBER 3, 2016

Named 2015 CFO of the Year (Kurt Ishaug) by Minneapolis-St. Added to its Compliance Document Management Solution, CertCapture. Introduced compliance solution to help meet new FRTB requirements. Released its compliance solution, Checkpoint State Clear Comply. Unveiled new payment network to facilitate PSD2 compliance.

San Francisco 18

San Francisco Taxes Lending Colorado 18

Fintech Labs Insights

FEBRUARY 23, 2016

Risk management and compliance software. Compliance layer for value exchange. HQ: Minneapolis, Minnesota. Total raised: $10.7 HQ: Amsterdam, Netherlands. Source: Crunchbase. AQ Metrics. Latest round: $3.25 Total raised: $3.25 HQ: Maynooth, Ireland. Source: FT Partners. StudentLoan Genius. Latest round: $2 million Angel.

Company 12

Company Fintech San Francisco Texas 12

Fintech Labs Insights

JULY 21, 2016

HQ: Minneapolis, Minnesota. Expense compliance system. Tags: Institutions, B2B2C, social media, security, compliance, Santander (investor), Finovate alum. B2B ecommerece credit management. Latest round: $3.1 million Series A. Total raised: $3.1 Source: FT Partners. Latest round: $2.9 million Seed. Total raised: $2.9 MoneyMeets.

New York City 12

New York City Fintech Company San Francisco 12

PYMNTS

APRIL 25, 2016

And there are lots of safety checks in place at the state level in many states to make sure that these lenders do the right thing – like vet the borrower and remain in compliance with state usury laws. Payday lenders have figured out a way to extend short-term credit to these folks.

Regulation 100

Regulation Google Course Cards 100

Fintech Labs Insights

AUGUST 1, 2016

HQ: Minneapolis, Minnesota. HQ: Minneapolis, Minnesota. Tags: SMB, entreprise, leasing, accounting, managment, compliance. Source: Crunchbase. Trade finance & payments platform. Latest round: $3.1 million Series A. Total raised: $3.5 Source: Crunchbase. ProducePay. Payment solutions for the fresh-produce industry.

Company 12

Company Fintech New York City Lending 12