PYMNTS

AUGUST 8, 2017

In nine states — Alabama, Colorado, Indiana, Iowa, Maryland, Massachusetts, Oklahoma, Oregon and South Carolina — the law requires customers get their refund. Should borrowers pay back their loans early, they are entitled to a refund on their GAP insurance because they paid for a longer term than they used.

South Carolina 100

South Carolina Payments Oklahoma Iowa 100

PYMNTS

APRIL 7, 2017

The company provides a B2B eCommerce platform for cannabis retailers to procure product online while ensuring legal compliance. The firm said it will use the funding to expand from Colorado into other states in which marijuana laws are becoming more lenient, including California, Nevada and Oregon.

social media 109

social media Big Data Capital Data 109

FICO

APRIL 29, 2022

In a bulletin last fall, the Federal Bureau of Investigation’s Oregon office warned that crypto dating scams were emerging as a major category of cybercrime, with more than 1,800 reported cases in the first seven months of the year. That is nearly twice as many reports as the agency received the previous year.

Fraud 52

Fraud Retail Payments cryptocurrency 52

PYMNTS

APRIL 27, 2016

Now legal in 23 states, with recreational use also legal in Alaska, Colorado, Oregon and Washington, marijuana is very much still a cash-based business. So, who continues to use cash? There are industries that are still cash-based, among them: the medical marijuana trade.

Taxes 100

Taxes Colorado Alaska Cards 100

William Mills

DECEMBER 12, 2017

Based in Portland, Oregon, Mirador’s small business lending platform powers customer acquisition, digital loan application and digitization, intelligent product routing and pre-screening, data management, and borrower communication. www.miradortech.com. 9spokes.com.

Conference 40

Conference Innovation Lending Customer Experience 40

Fintech Labs Insights

JUNE 25, 2015

HQ: Portland, Oregon. Payments risk & compliance management. Tags: Payments, risk, compliance, SMB, merchants, cards, acquiring. Mobile payments for vending machines. Latest round: $12 million. Total raised: $15.2 Source: The Oregonian. HQ: Palo Alto, California. Latest round: $12 million. Total raised: $21.5

Puerto Rico 12

Puerto Rico St. Louis Fintech Company 12

Fintech Labs Insights

MARCH 22, 2016

million for its compliance tools. HQ: Portland, Oregon. Compliance tools for digital interactions. Tags: Lenders, loan administration, service, compliance, lending. It was another busy week for Finovate alums with six raising new funds: StreetShares raised $4.5 million for its P2P lending platform for small businesses.

Company 12

Company New York City Fintech Colorado 12

Gonzobanker

DECEMBER 19, 2017

Seriously, sit back with a pocket flask of Pappy Van Winkle, smoke a cigar (or your combustible of choice if you live in Colorado, California, Washington, Oregon, Nevada, Main or Massachusetts) and enjoy the 2017 GonzoBanker Awards. It’s time to toast the conquerors and skewer the laggards, GonzoBankers. THE BANKING AWARDS.

Conference 101

Conference Industry Community Bank Community 101

Independent Banker

OCTOBER 31, 2022

While AI could be applied to any layer in the tech stack, from back office, to customer facing, start with the back office including document processing, compliance verification and fraud detection,” says Sarah Hovde, head of investor relations at BankTech Ventures. Susan Springer is a writer in Oregon.

Community Bank 91

Community Bank Community Customer Experience Data 91

CFPB Monitor

SEPTEMBER 13, 2018

57, disapproving of the CFPB’s Bulletin 2013-2 regarding “Indirect Auto Lending and Compliance with the Equal Credit Opportunity Act.” The states whose AGs signed the comment letter are North Carolina, California, Illinois, Maine, Maryland, Massachusetts, Minnesota, New Jersey, New York, Oregon, Rhode Island, Vermont, and Virginia.

Rhode Island 60

Rhode Island District of Columbia North Carolina Vermont 60

Independent Banker

JUNE 30, 2022

Self Financial handles the technology, including access to online accounts and an app, as well as marketing aspects of the program, and Lead Bank provides the compliance and access to the banking system. It is available to consumers in all 50 states. Why did this program help propel Lead Bank onto Independent Banker’s Top Lenders list?

Community Bank 172

Community Bank Community National Philadelphia 172

PYMNTS

MAY 13, 2016

The solution helps merchants make the most of cross-border opportunities – enabling payments for goods purchased, while staying on the right side of fraud, risk, tax and regulatory and legal compliance. But Gameday Merchandising didn’t adopt Bongo before first attempting to find their own way around cross-border transactions.

Los Angeles 100

Los Angeles US Oregon Miami 100

Jeff For Banks

MARCH 29, 2014

We are registered in Colorado and Oregon as a lender and our employees maintain home offices in those states from which we originate and underwrite those loans. Since the fourth quarter, 2012, we have expanded to serve the small business community by offering loans guaranteed by the Small Business Administration as well as the U.S.

Strategy 101

Strategy Texas San Antonio Fort Worth 101

Fintech Labs Insights

AUGUST 14, 2015

HQ: Portland, Oregon. HQ: Portland, Oregon. Tags: Investing, trading, stock shares, enterprise, compliance. Source: Finovate. Equity management system. HQ: Mountain View, California. Latest round: $17 million. Total raised: $25.8 Source: Crunchbase. Mobile security & payments. Latest round: $6.6 Latest round: $7.5

New York City 12

New York City Company Fintech New York 12

PYMNTS

MAY 5, 2019

The report noted that in addition to the fine, Facebook has reportedly agreed to create new roles centered on privacy policies and compliance. While talks may still fall apart, the paper reported discussions are moving ahead and should be completed in the days to come.

New York 122

New York Oregon social media Report 122

Abrigo

SEPTEMBER 25, 2023

CRB opportunities and considerations "Balancing compliance risk & reward with high-risk businesses" Watch Webinar Send me related content Blog AML/CFT Cannabis Banking SAFER Banking Act passes Senate Banking Committee: Will marijuana be re-scheduled under the Controlled Substances Act?

Puerto Rico 195

Puerto Rico Virgin Islands Guam United States 195

PYMNTS

FEBRUARY 14, 2019

Over the last two years, more than $500 million worth of cash deposits from the legitimate cannabis business has flowed into Maps Credit Union in Salem, Oregon. But though Oregon has some 500 state-sanctioned cannabis operations, Maps stands as the only FI in the state to do business with that industry, Pross said.

Oregon 230

Oregon Colorado Operations Washington 230

PYMNTS

FEBRUARY 13, 2019

Over the last two years, more than $500 million worth of cash deposits from the legitimate cannabis business has flowed into Maps Credit Union in Salem, Oregon. But thought Oregon has some 500 state-sanctions cannabis operations, Maps stands as the only FI in the state to do business with that industry, Pross said.

Oregon 115

Oregon Colorado Operations Washington 115