PYMNTS

JUNE 7, 2019

Around the world, banks and FinTech firms are addressing challenges associated with enabling fund disbursements in real time – and some markets are developing real-time networks faster than others. In the old days, forged checks were the biggest problems that bank fraud departments had to manage. Fun, Cool and Otherwise Notable.

District of Columbia 170

District of Columbia Oklahoma City Fraud Oklahoma 170

CB Insights

OCTOBER 31, 2017

Twenty months of my absence have allowed the “professional” top managers to kill the company using the money of rich oligarchs. Australian music streaming company Guvera has reportedly stopped operating, with its co-founder and biggest financial backer walking away from the project. Majority shareholders abandoned it.

Company 78

Company US San Francisco Capital 78

CFPB Monitor

MAY 3, 2021

Since the non-bank entity frequently is a fintech, these arrangements often are referred to as bank-fintech partnerships or marketplace lending arrangements. These speakers consistently conflated payday lending and bank-fintech partnership lending, and ignored correction of this mis-characterization by other witnesses.

North Carolina 60

North Carolina Lending National District of Columbia 60