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CFPB announces new appointments to advisory groups

CFPB Monitor

Dion Kidd Johnson, President, Chief Operating Officer and Chief Risk Officer, Western Bank, Alamogordo, NM. Cal Ratcliff, Senior Vice President, Chief Compliance Officer, Bank of North Carolina, High Point, NC. Harrigan, Chief Risk Officer and General Counsel, Service Credit Union, Portsmouth, NH.

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Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 Billion

Fintech Labs Insights

Bitcoin compliance solutions. Using the blockchain for managing records. Card rewards management. HQ: Raleigh, North Carolina. Tags: Enterprise, IDology (investor), security, risk management, payments, Finovate alum. Source: FT Partners. Asset verification . HQ: Oklahoma City. Latest round: $1.5

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The 2023 GonzoBanker Awards

Gonzobanker

On one hand, there were tons of stories emerging about operational and compliance chaos in BaaS partnerships, enough to scare many banks who were standing at the edge of the pool to conclude, “I’m not jumping in.” The Holy Crap Operational Risk Award – goes to the growing threat of ransomware with bank technology vendors.

Fintech 191
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Fintech Fundings: 38 Companies Raise $220 Million the Second Week of June

Fintech Labs Insights

HQ: Wilmington, North Carolina. Risk Focus. Risk management for capital markets. Tags: Institutions, compliance, risk mananagement, trading, investing. Source: FT Partners. Bank operating system. Latest round: $15.67 Total raised: $64.67 Source: Crunchbase. NexusCrowd. Latest round: $15.5

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Fans and Foes of OCC True Lender Rule Spar at Senate Committee “Rent-a-Bank” Hearing

CFPB Monitor

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.