CFPB Monitor

APRIL 22, 2019

This Wednesday April 24th, the Federal Deposit Insurance Corporation and Duke University’s Fuqua School of Business and Innovation and Entrepreneurship Initiative will host a conference titled “ Fintech and the Future of Banking ” in Arlington, Virginia.

FDIC 68

FDIC Conference Arlington Fintech 68

PYMNTS

OCTOBER 4, 2019

Credit Karma is partnering with West Virginia-based MVB Bank on the venture. The bank will handle the funds and will offer FDIC protection up to $5 million. Credit Karma said it is using technology to give people the best APYs. Although Credit Karma’s APY is high, it’s not the best on the market.

West Virginia 132

West Virginia Virginia FDIC Taxes 132

CFPB Monitor

MARCH 15, 2022

The complaint recites that prior to 2019, the Bank entered into a contractual arrangement with OppFi (Program) pursuant to which the Bank uses OppFi’s technology platform to make small-dollar loans to consumers throughout the United States (Program Loans). Maryland, New York, North Carolina, Ohio, Pennsylvania, West Virginia, and Colorado.

California 78

California Innovation Utah West Virginia 78

Independent Banker

NOVEMBER 25, 2015

Regardless of the name, nonbank technology firms are wedging themselves between community banks and their customers by offering a slew of traditional and nontraditional banking products. They are mostly looking for simple, convenient payment options, says Cary Whaley, ICBA vice president, payments and technology policy. By Kelly Pike.

Community Bank 70

Community Bank Community Analytics Lending 70

PYMNTS

JUNE 14, 2018

Brisker, a serial entrepreneur who previously founded TOA Technologies, believed he was up to the challenge, and the Mezu mobile app was born. A certain amount of anonymity must be sacrificed to meet regulations like anti-money laundering (AML) compliance standards.

Tools 118

Tools Virginia Cards Payments 118

Independent Banker

MARCH 15, 2015

FDIC Advisory Committee on Community Banking, member. Technology has been one of the biggest assets to our industry in leveling the playing field,” says Hartings, who praises document imaging as one of the best efficiencies his bank has adopted. Adding a mobile banking channel has been the bank’s most recent technology venture.

Ohio 70

Ohio Community Bank Community Lending 70