CFPB Monitor

SEPTEMBER 9, 2020

Our letter draws on Ballard Spahr’s two-plus decades of experience in representing banks and savings associations (“Banks”) in establishing lending programs (“Bank-Agent Programs”) where a Bank obtains substantial assistance from a fintech or other non-Bank company (an “Agent”) to offer Bank loans to consumers or small businesses.

FDIC 78

FDIC National South Dakota Lending 78

Independent Banker

NOVEMBER 25, 2015

A mix of players, FinTech firms pose threats and opportunities. Call them disruptors, upstarts or the voguish FinTech companies. FinTech customers have no idea they are exposing themselves to identity and financial risk. Illustration by Getty images / Chris Ede. By Kelly Pike. Siphoning customers.

Community Bank 70

Community Bank Community Analytics Lending 70

PYMNTS

OCTOBER 29, 2018

Census Bureau still wants us to believe that 90 percent of retail sales still happen in the physical store. Meanwhile, operating system upgrades give consumers the benefits of new features on older handsets – for free. FinTechs … and the Banks They Wanted to Disrupt. For PayPal – any digital wallet, really – that’s scary.

Payments 196

Payments Google Apple Innovation 196

Independent Banker

JUNE 30, 2022

Using FDIC data for 2021, we calculated a lender score out of 100 for each community bank. We worked with them with loans to buy equipment and vehicles for delivery and the beginning operational cash needs of the business,” Bunnell says. Rowland with Greg Bynum, president and chief operating officer. By Ed Avis. Methodology.

Community Bank 172

Community Bank Community National Philadelphia 172

Gonzobanker

FEBRUARY 7, 2018

Jim McAlpin from Bryan Cave LLP noted that the bulk of regulatory relief would come through a more rational examination process from the Fed, OCC and FDIC – clearly welcome news for those who fell victim to armies of examiners in conference rooms over the past decade. #2: 2: The Bulls. Commercial Real Estate. Sadly, the silence was deafening.

Taxes 75

Taxes Video Analytics Arkansas 75

CB Insights

DECEMBER 4, 2019

In parallel, Amazon has made several fintech investments, mostly focused on international markets (India and Mexico, among others) where partners can help serve Amazon’s core strategic goal. This report is a collection of everything we know about Amazon’s foray into banking, financial services, and fintech.

Cards 101

Cards Lending Strategy US 101

Fintech Labs Insights

MAY 8, 2015

The company said in a statement that the capital will be used for both increasing investment in future products and services, as well as hiring talent in a wide variety of areas from engineering and operations to marketing and customer service. Accounts will be dollar-denominated and FDIC-insured.

New York 12

New York San Jose FDIC Bitcoin 12

Fintech Labs Insights

JULY 9, 2015

Board members—Senator Bill Bradley, former FDIC Chairman Sheila Bair and former FASB Chairman Robert Herz. Accommodates both retail and institutional traders. It also offers tax documentation and FDIC insurance for U.S. . $30 million in funding. Headquartered in New York City. Thousands of users across the globe.

Bitcoin 12

Bitcoin Regulation New York FDIC 12

Fintech Labs Insights

APRIL 17, 2017

Earlier this year, we examined the breakdown of proptech and where its four separate divisions fit into fintech. The company focuses on commercial, retail, and multifamily properties in all major U.S. Recently, however, we seen successful startups looking to lower the barrier to entry for novice real estate investors.

Technology 19

Technology Montana Company Management 19

William Mills

SEPTEMBER 9, 2016

An App Store for FinTech applications. This sounds like the best of both worlds – social funding for SMB’s with the backing of their FDIC-insurance bank. Juvo makes it easy for mobile operators to find them. They work in banking and insurance; today’s demo is on retail banking. based banks utilizing Econiq today.

social media 40

social media ATM Mobile Customer Experience 40