Independent Banker

JUNE 30, 2022

Security Bank Midwest. Security Bank. So, when the community bank’s leadership learned of a fintech that needed a bank partner to launch a credit-building tech product, they were intrigued. Two years ago, Lead Bank and Self expanded the program to include a secured credit card. Ag Lender Score. First State Bank.

Community Bank 172

Community Bank Community National Philadelphia 172

CB Insights

MAY 23, 2019

Mozido’s fintech fraud fiasco. After a comprehensive investigation by the Securities and Exchange Commission, Holmes was banned from the laboratory testing industry for two years and was ultimately charged with wire fraud by the Department of Justice in summer 2018. Mozido’s fintech fraud fiasco. The Outcome.

Fraud 78

Fraud Las Vegas Company Video 78

CFPB Monitor

FEBRUARY 3, 2020

The leadership and priorities of the CFPB, OCC, FDIC, and FTC have changed under the Trump Administration. The Institute will also focus on a variety of other cutting-edge issues and developments, including: Privacy and data security issues. I am again co-chairing the event, as I have for the past 24 years.

New York City 78

New York City San Francisco FDIC Chicago 78

CFPB Monitor

FEBRUARY 12, 2019

PLI’s 24th Annual Consumer Financial Services Institute will take place on March 25-26, 2019, in New York City (and by live webcast and groupcast in Philadelphia, Pittsburgh, and Mechanicsburg, Pennsylvania, and New Brunswick, New Jersey); on May 20-21, 2019, in Chicago; and on December 9-10, 2019, in San Francisco (and by live webcast).

FDIC 68

FDIC San Francisco New York City New Jersey 68