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

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.

San Antonio 60

San Antonio Kansas City Groups CA 60

Gonzobanker

DECEMBER 14, 2023

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 194

Fintech Community Regional Technology 194

Fintech Labs Insights

OCTOBER 19, 2015

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

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

JULY 14, 2016

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

San Francisco 12

San Francisco Company Fintech California 12