PYMNTS

JULY 10, 2020

The Wilmington, North Carolina-based company nCino Inc., The nCino Bank operating system is a single, multi-tenant cloud platform that digitizes client onboarding, loan origination and deposit account opening across commercial, small business and retail lines of business. million by offering 7.6

North Carolina 197

North Carolina Software Compliance Security 197

CFPB Monitor

DECEMBER 10, 2020

Department of Justice and a media conglomerate underscores the importance of implementing robust Telephone Consumer Protection Act compliance measures, including for third-party vendors. A recent settlement between the U.S. DISH, the DOJ, and the States reached this expansive settlement on remand.

North Carolina 78

North Carolina Compliance Illinois Ohio 78

CFPB Monitor

DECEMBER 19, 2014

Mishkin As part of this week’s flurry of enforcement-related announcements, the CFPB announced the settlement of a lawsuit filed jointly with the Attorneys General of North Carolina and Virginia against Freedom Stores, Inc. CFPB Enforcement Debt Collection Military Issues cfbp debt collection military'

North Carolina 74

North Carolina Retail Company Virginia 74

CFPB Monitor

AUGUST 22, 2016

Retail Bank, Citibank, New York, NY. Hughes, Senior Vice President and Director of Mortgage and Retail Lending, First Federal Savings Bank of Twin Falls, Twin Falls, IA. Cal Ratcliff, Senior Vice President, Chief Compliance Officer, Bank of North Carolina, High Point, NC. Jacksonville, FL.

San Antonio 60

San Antonio Kansas City Groups CA 60

CB Insights

JUNE 17, 2020

Retail: Shopping goes even more online as grocery joins the e-commerce revolution. In addition to concerns about digital mediums lacking certain face-to-face benefits, teletherapy also presents compliance issues. Retail: Shopping goes even more online as grocery joins the e-commerce ranks. Remote learning technology.

Industry 101

Industry Technology Online Video 101

Fintech Labs Insights

MAY 17, 2017

. “This is how banking and technology should work, and does work with nCino,” Rowe said, reminding the audience that nCino’s technology supports not just commercial banking, but also treasury management, and retail and consumer banking, as well. Headquartered in Wilmington, North Carolina. Company Facts.

System 14

System Operations North Carolina Compliance 14

Fintech Labs Insights

MAY 17, 2017

. “This is how banking and technology should work, and does work with nCino,” Rowe said, reminding the audience that nCino’s technology supports not just commercial banking, but also treasury management, and retail and consumer banking, as well. Headquartered in Wilmington, North Carolina. Company Facts.

System 13

System Operations North Carolina Compliance 13