CFPB Monitor

AUGUST 9, 2016

Both the FTC and OCC have already held such events this year and now the Federal Reserve’s Board of Governors has announced that it will be hosting a research and policy conference on financial innovation, “Online Lending to Households and Small Businesses,” in Washington, D.C. on December 2, 2016.

Conference 60

Conference Innovation Lending Policies 60

Gonzobanker

MAY 8, 2015

Ironically, his comments came a week before the biggest conference for these companies was about to begin. The annual LendIt conference was held last month at Times Square in New York City and GonzoLender descended boldly on the scene to evaluate the mysterious underbelly of digital lending. LENDING VERTICALS.

Conference 60

Conference Lending Community Bank Community 60

PYMNTS

JANUARY 7, 2019

Government Accountability Office (GAO) said that financial regulators should look more closely at the role of non-bank tech companies in the small business (SMB) lending and consumer lending markets. Such alternative data, said the GAO, could pose risk to such lending decisions.

Lending 150

Lending Fintech Data Wyoming 150

Abrigo

AUGUST 26, 2019

This combination of technology and human interaction, how community financial institutions are using them and other efforts to achieve client satisfaction, will be the focus of a panel discussion next month at the 2019 ThinkBIG Conference in Orlando, Florida. Stay Up-to-Date On Lending Best Practices. Learn More. The 2018 J.D.

Conference 150

Conference Lending Oklahoma Alabama 150

Celent Banking

MARCH 6, 2015

Next week I will be moderating a panel discussion at American Banker´s Retail Banking Conference in Austin about the competitive pressures of community institutions. prepaid services, P2P lending, etc.). Banking Events American Banker Retail Banking Retail Banking Conference' Even labor saving technology (e.g.

Conference 100

Conference Retail Community Austin 100

Bank Innovation

NOVEMBER 3, 2017

EXCLUSIVE- After just over a year in operation, what’s next for Marcus, the consumer lending platform operated by incumbent bank Goldman Sachs? During the Digital Lending and Investing Conference currently taking place in New York today, Omer Ismail, chief commercial officer of Marcus from Goldman Sachs, highlighted a few areas.

New York 218

New York Lending Conference Operations 218

PYMNTS

OCTOBER 20, 2017

“Trust me to give you sound [financial] advice,” Max Levchin, founder and CEO of Affirm, said at The Wall Street Journal’s WSJ D.Live technology conference in Laguna Beach. Affirm is premised on the idea that this does not necessarily have to be the case, even when lending to customers with low credit scores by traditional metrics.

Lending 101

Lending Maine Conference Retail 101

PYMNTS

JANUARY 13, 2021

“We could very well break even this year, we will start making money,” Paytm CEO Vijay Shekar Sharma said at the Reuters Next conference on Wednesday (Jan. I was surprised by the opportunity of monetization in 2020 during the pandemic, not just by our wealth accounts but also by lending.”.

Digital Banking 156

Digital Banking Conference Lending Payments 156

Celent Banking

MARCH 16, 2015

This last week the American Banker Retail Banking Conference 2015 was going on in Austin, TX. The conference was well attended, with broad representation from all institution sizes and markets. P2P lending), and new payment schemes. As expected, it was a great way to read the temperature of the banking industry.

Conference 100

Conference Retail Community Community Bank 100

CFPB Monitor

SEPTEMBER 8, 2022

Although bank lending partnerships with fintechs continue to receive OCC attention, recent remarks by OCC officials indicate that OCC scrutiny is now also directed at partnerships outside of the lending arena. He advised banks to closely monitor risk and compliance in these partnerships.

Fintech 146

Fintech Risk Management Conference Lending 146

PYMNTS

JUNE 14, 2016

And that story is currently being acted out over in the online lending segment, as the recent high speed, multi-phase come apart over at Lending Club has markedly destabilized the entire segment. And yet livestock was the go-to metaphor for Pat Grady of Sequoia Capital when he addressed a FinTech conference recently. .

Lending 100

Lending Conference Capital Report 100

Bank Innovation

DECEMBER 4, 2017

EXCLUSIVE— Marketplace lender Prosper will make liquidity a top priority as the company moves into 2018, company CEO David Kimball said during a lending conference that took place last week. Our main concern… it’s always liquidity, and I think most people in this room understand that the best way to get to liquidity is to […].

Conference 170

Conference Maine Lending Company 170

CFPB Monitor

OCTOBER 11, 2018

At the Online Lending Policy Institute’s (OLPI) annual summit in Washington, D.C. After the OCC announced its decision to accept applications, the Conference of State Bank Supervisors (CSBS) announced that it would again pursue litigation challenging the OCC’s recent decision [link to follow].

Policies 60

Policies Lending Data Online 60

Bank Innovation

OCTOBER 25, 2016

Alternative lending is an area ripe for development and innovation, which is probably why it’s one of the core topics of discussion at this year’s Money20/20 conference currently taking place in Vegas, baby.

Lending 150

Lending Conference Innovation Online 150

Abrigo

MAY 30, 2023

Final rule Effective dates & compliance dates for rule 1071 As they do with any new requirement, financial institutions want to know when the CFPB 1071 rule is effective and when they must begin collecting and reporting data on their small business lending activities. Which lenders are counted as “covered financial institutions”?

Compliance 195

Compliance Lending Data Regulation 195

PYMNTS

DECEMBER 28, 2020

Chinese financial regulators are moving to check the influence of Jack Ma’s Ant Group by instructing it to switch focus back to its payment business while remedying problems in wealth management, personal lending and more. A hundred thousand winners received the opportunity to spend 200 digital yuan on different online or offline services.

Groups 156

Groups Payments Conference Regulation 156

Bank Innovation

FEBRUARY 22, 2017

Lendit and 500 Startups have announced the eight finalists for their PitchIt competition, which will occur at the annual LendIt conference next month.

Fintech 236

Fintech Conference Online Company 236

William Mills

DECEMBER 12, 2017

Customer experience, automation, machine learning, artificial intelligence (AI), ease of use, flexibility – all of these were part of the discussions at this year’s SourceMedia’s Small Business Banking Conference in Austin, Texas. Think Quicken Loans® on steroids but for small business lending. www.miradortech.com. www.rcgiltner.com.

Conference 40

Conference Innovation Lending Customer Experience 40

Bank Innovation

APRIL 26, 2017

Six of those startups took the stage at the Empire Startups Fintech Conference yesterday to demo their latest and greatest. Regtech, insurtech, real estate, robos — all of those (and more) have enjoyed the fintech spotlight recently, with impressive startups on the leaderboard. Checkout the lineup of the hottest startups below.

Fintech 375

Fintech Conference Online Management 375

PYMNTS

JANUARY 15, 2021

On a conference call with analysts to discuss the quarter’s results, CFO Jennifer Piepszak noted that the release represents the “resilience” of J.P. According to commentary on the conference call, debit spending was up 12 percent; credit was down by 4 percent. In terms of headline numbers, net income was $3.79 percent down from 2.9

Management 151

Management Mobile Conference Lending 151

American Banker

MARCH 3, 2021

In remarks at CUNA’s online Governmental Affairs Conference, the chairman of the National Credit Union Administration called for the creation of new initiatives around compliance for fair credit reporting and truth in lending.

Conference 50

Conference Compliance Lending National 50

CB Insights

FEBRUARY 13, 2020

As businesses and consumers become more comfortable using credit cards online, the proportion of US commerce that takes place online has steadily increased over the last 20 years. Specifically, the Collisons aimed to more seamlessly connect online businesses and payment processors, allowing more businesses to accept online payments.

Online 98

Online Company Retail Payments 98

CFPB Monitor

SEPTEMBER 3, 2019

These documents are categorized by state, license, and topic, including: virtual currency; correspondence to mortgage broker; lender and originator licensees; money transmission; mortgage underwriting and processing; third-party payment processing; mobile home lending; and mortgage servicing.

Tools 60

Tools Industry Online Resources 60

Bank Innovation

MARCH 21, 2017

The alternative lender demoed its new Authentication API, built in partnership with Quovo, a financial data aggregator for wealth management, at the FinDEVr conference today. A quick, seamless API for wealth management customer authentication and data aggregation may not fix all of SoFi’s problems, but it certainly helps.

Management 397

Management Conference Data Operations 397

PYMNTS

FEBRUARY 12, 2019

“2018 was a pivotal year for OnDeck and we finished strong,” Chief Executive Officer Noah Breslow said on a conference call with analysts. The last year has been an active one for OnDeck, a lending platform that underwrites small businesses online and then resells the loans to institutional investors.

Lending 100

Lending Conference Online Industry 100

PYMNTS

DECEMBER 5, 2017

an online lender, is reportedly in late-stage talks to land a new round of financing that would propel it to unicorn startup status. With the added investment, the lending company would be valued at $1.5 Affirm Inc., billion – which would be around double its valuation in April of 2016, when it had its latest round of fundraising.

Capital 101

Capital Lending Conference Online 101

PYMNTS

MARCH 3, 2020

“Prevention of the outbreak, resumption of work and production are our top priority,” Chairman Liu Young-Way said during an online investor conference on Tuesday. Young tried to convince investors that supply chain issues were minimal and said Foxconn was lending a hand to suppliers so they can get back to work.

Apple 134

Apple Conference Maine Lending 134

PYMNTS

JUNE 5, 2019

The real trick is to tie engaging consumer experiences to those cards, which is critical, as prepaid and reloadable cards continue to evolve — moving from plastic cards to mobile accounts that can adapt to an expanding portfolio of use cases, including payroll, online gambling or even consumer and business lending.

Cards 158

Cards Las Vegas Innovation Mobile 158

Abrigo

NOVEMBER 7, 2019

Hal Schroeder, a Financial Accounting Standards Board (FASB) board member, led a presentation, “Roadmap to the Future: Fact vs. Fiction (on CECL and Other FASB Standards),” at the 2019 ThinkBIG conference in September. A key area of digitization in increasing business lending is a customer relationship management (CRM) system.

Community Bank 150

Community Bank Community Lending Analysis 150

Gonzobanker

FEBRUARY 8, 2022

It’s been a long two years since bankers and investment bankers nationwide made their annual pilgrimage to the Arizona desert for the Acquire or Be Acquired conference – and ohhh man, a completely different world has emerged since the January 2020 get-together! Let’s put COVID aside for a minute. price/book multiple.

Fintech 166

Fintech Customer Experience Conference Technology 166

Abrigo

OCTOBER 21, 2019

Once only accessible to large financial institutions and digital-only banks, today’s technology affords smaller financial institutions the opportunity to level the playing field by automating the lending process to get money in customers’ hands sooner. Technology, like banking, isn’t “one-size-fits-all.”

Oklahoma 218

Oklahoma Millennials Innovation Technology 218

PYMNTS

NOVEMBER 21, 2018

Goldman Sachs ’ online retail bank Marcus is enjoying a strong debut internationally — the company says the rollout of Marcus in the U.K. savers have been waiting for something for a long time,” McDaid said during the LendIt FinTech conference in London, which was covered by CNBC. “We has “exceeded every expectation.”.

Conference 129

Conference Fintech Management Lending 129

Bank Innovation

OCTOBER 23, 2017

Set to demonstrate it solution today during the Money20/20 conference […]. EXCLUSIVE—With over 44 million U.S. borrowers looking to repay more than $1.4 trillion in student loan debt, having financial services that could help with the process is a serious concern for both bank customers and banks.

Conference 230

Conference Financial Technology Technology Lending 230

PYMNTS

APRIL 26, 2018

Joseph Otting, Comptroller of the Currency, says that rules on short-term, small-dollar lending should be relaxed so U.S. As a result, online lenders have flooded the market, some of them focusing on consumers with low credit scores or no scores at all. banks are able to offer loans to cash-strapped consumers.

Regulation 101

Regulation Conference Lending Survey 101

Bank Innovation

FEBRUARY 5, 2019

Time is running out to apply for Bank Innovation’s DEMOvation Challenge, in which fintech startups demo before a crowd of conference attendees in hopes of earning their vote and walking away with prizes. The application deadline is Friday, February 8. Apply here.

Conference 170

Conference Fintech social media Operations 170

PYMNTS

JULY 18, 2018

The investment bank, which has made major advances to bolster its digital investments, continued moves to bolster its increasingly important digital expansion, including its Marcus by Goldman Sachs online consumer savings and lending platform. Goldman Sachs said net income jumped $2.57 billion, compared with $1.83

Apple 100

Apple Conference Maine Lending 100

PYMNTS

OCTOBER 24, 2019

“We had a solid third quarter as origination volume increased, credit quality improved and we commenced our share repurchase program, clearly steps in the right direction as we advanced our strategic initiatives,” Chief Executive Officer Noah Breslow said on a conference call with analysts. Adjusted net income came in at $7.8

Conference 101

Conference Capital Lending Report 101