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. Biggest Branch ITM User Award : The Security Guard. THE BANKING AWARDS.

Conference 101

Conference Industry Community Bank Community 101

Independent Banker

JUNE 30, 2022

Security Bank Midwest. Security Bank. 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. Two years ago, Lead Bank and Self expanded the program to include a secured credit card.

Community Bank 172

Community Bank Community National Philadelphia 172

Jeff For Banks

MARCH 29, 2014

It is annual report season, meaning publicly traded financial institutions are finalizing their 2013 numbers and submitting their 10k''s to the Securities and Exchange Commission (SEC). We are primarily a secured lender, with our greatest concentration of loans in Texas. In preparation for meetings, I frequently read 10k''s.

Strategy 101

Strategy Texas San Antonio Fort Worth 101

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

Fintech Labs Insights

AUGUST 14, 2015

million), mobile security provider Tyfone ($6.6 Mobile security & payments. HQ: Portland, Oregon. Mobile & payment security . HQ: Portland, Oregon. Tags: 500 Startups (accelerator), bitcoin, security, regulation. Source: Finovate. Equity management system. HQ: Mountain View, California.

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

LISTEN NOW Bipartisan support The 2023 SAFE Banking Act: An unclear outlook Takeaway 1 The Senate recently introduced the newest version of marijuana legislation, the Secure and Fair Enforcement Regulation (SAFER) Banking Act. You might also like this podcast, "To be blunt: The ins and outs of cannabis-related banking."

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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