CFPB Monitor

SEPTEMBER 10, 2020

The DBO indicated that it “is investigating whether LoanMart’s role in the arrangement is so extensive as to require compliance with California’s lending laws. According to the DBO’s press release, until the FACA became effective, LoanMart was making state-licensed auto title loans at rates above 100 percent.

Utah 78

Utah California FDIC West Virginia 78

PYMNTS

NOVEMBER 9, 2018

It was another busy week for B2B FinTech startups, with globally and vertically diverse companies securing new funding for their enterprise-targeting tools. PYMNTS takes a look at the latest in B2B FinTech funding below. Based in Germany, Fraugster raised more than $13.9 million for its anti-fraud solutions designed for retailers.

Software 158

Software North Carolina Capital San Francisco 158

CB Insights

MARCH 13, 2019

valuation), Nuro ($2.7B), alternative lending startup Avant ($1.9B), AI-powered predictive sales acceleration platform InsideSales.com ($1.7B), salestech startup Afiniti ($1.6B), healthcare startup Butterfly Network ($1.3B), and data analytics company Dataminr ($1.2B). North Carolina. South Carolina.

United States 78

United States Rhode Island Massachusetts Connecticut 78

Independent Banker

DECEMBER 31, 2022

So we’re careful when we lend out commercial real estate loans. All our locations are in urban areas of North Carolina, and we’re going up against the biggest institutions to attract talent. We did about 850 loans for $50 million in 81 different markets [in North Carolina]. The ICBA view on… Lending.

Community Bank 91

Community Bank Community Tampa North Carolina 91

Jeff For Banks

DECEMBER 29, 2020

Subsidiaries, in addition to the bank, include: Live Oak Private Wealth, LLC, a registered investment advisor; Canapi Advisors, LLC that provides investment advisory services to new funds focused on providing venture capital to new and emerging fintechs; Live Oak Ventures, Inc. This bank lends to startups without positive cash flow.

North Carolina 147

North Carolina Capital Community Bank Wisconsin 147

Fintech Labs Insights

JUNE 27, 2016

.” At FinovateSpring 2015 North Carolina-based LendingTree debuted My LendingTree , an online dashboard where users view all credit-related accounts. Earlier this month, LendingTree partnered with the Innovative Lending Platform Association in building a small business lending disclosure model, SMART Box.

Tools 15

Tools North Carolina Community Bank Lending 15

Fintech Labs Insights

DECEMBER 28, 2015

But if there’s one in the fintech sector, the dozens of investors in these 23 companies didn’t get the memo. In the last full non-holiday week of the year, $685 million poured into fintech companies worldwide. FinTech Group. HQ: Charlotte, North Carolina. There may be a bubble in tech investing.

Company 12

Company Fintech North Carolina California 12

PYMNTS

JUNE 30, 2016

The latest June count for where Walmart Pay is available is: Virginia, North Carolina, South Carolina, Nebraska, North Dakota, South Dakota, Iowa, Tennessee, Kentucky, Michigan, Indiana, Alabama, Georgia, Louisiana, Missouri, Mississippi and Washington, Missouri, Texas, Arkansas, and Washington, D.C. .

Mobile 104

Mobile Samsung Apple Missouri 104

Fintech Labs Insights

MAY 12, 2015

per share as of market close 2/25/15, up over 35% year-over-year; Partnerships: Over 350 active lenders, including Wells Fargo, Prosper Marketplace, Lending Club, Quicken Loans, Discover, and more. HQ: Charlotte, North Carolina. Metrics: Employees: 220; Market Cap:$496.53M; Stock price: $47.00 Founded: N.A.

North Carolina 12

North Carolina Charlotte Lending Strategy 12

Fintech Labs Insights

OCTOBER 9, 2015

Almost 40% of the total ($223 million) went to Chinese real estate marketplace FangDD which is not universally classified as fintech. HQ: Durham, North Carolina. The post Fintech Fundings: 22 Companies Raise $590 Million Week Ending Oct 9 appeared first on Finovate. million), Ripple ($4 million), Praesidio ($3.1

New York City 12

New York City Company Fintech San Diego 12

Fintech Labs Insights

APRIL 30, 2015

HQ: Charlotte, North Carolina. The post Fintech Fundings: 15 Companies Raise $125 Million Week Ending May 1 appeared first on Finovate. Tags: Peer-to-peer, P2P, lending, investing. Source: Crunchbase. Digital payment platform aimed at construction industry . Latest round: $4.2 million Series A. Total raised: $4.2

Las Vegas 12

Las Vegas Company North Carolina Fintech 12

Fintech Labs Insights

OCTOBER 26, 2015

Lending to bootcamp students. HQ: Charlotte, North Carolina. Marketplace lending platform. The post Fintech Fundings: 27 Companies Raise $420 Million Week Ending October 23 appeared first on Finovate. Tags: Consumer, financing, B2B2C, indirect lending, loans, underwriting, in-store POS, Finovate alum.

Company 12

Company Fintech California North Carolina 12

Fintech Labs Insights

OCTOBER 19, 2015

It was a blockbuster week in fintech with more than $6 billion in new funds flowing to the sector. HQ: Raleigh, North Carolina. The post Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 Tags: Enterprise, underwriting, credit, lending, analytics, API, Life.SREDA (investor). Source: Finovate.

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

NOVEMBER 2, 2015

In total, 23 fintech companies raised more than $121 million including Finovate alums Spreedly which brought in $2.5 HQ: Durham, North Carolina. The post Fintech Fundings: 23 Companies Raise $120 Million Week Ending Oct 30 appeared first on Finovate. Tags: Accounting, Intuit (partner), commercial lending, SMB.

Los Angeles 12

Los Angeles New York City San Francisco Company 12

Fintech Labs Insights

MARCH 29, 2017

Pictured: LendingTree’s Gabe Dalporto (CMO and President, Lending) demonstrating My Lending Tree at FinovateSpring 2015. Headquartered in Charlotte, North Carolina, LendingTree demonstrated its My Lending Tree personalized borrower’s platform at FinovateSpring 2015.

Comparison 12

Comparison Tools North Carolina Charlotte 12

Fintech Labs Insights

AUGUST 4, 2016

Small business lending marketplace Lendio released its second quarter financial results this week. Top 10 states: California, Florida, Texas, New York, Georgia, Illinois, New Jersey, North Carolina, Virginia and Colorado. ” Additional second quarter highlights include: 2,400 new businesses funded, a 2.3X

North Carolina 12

North Carolina Utah New Jersey Colorado 12

Fintech Labs Insights

AUGUST 8, 2016

There has been an average of 28 fintech deals per week this year. Fintech deals by size from 9 July to 15 July, 2016: Blockchain Intelligence Group. HQ: Morrisville, North Carolina. The post Fintech Fundings: 32 Companies Raise $210 Million Second Week of July appeared first on Finovate. Source: Crunchbase.

Company 12

Company Fintech New York City blockchain 12

Jeff For Banks

DECEMBER 29, 2021

and equipment lending and asset based lending through Triumph Commercial Finance. that invests in businesses that align with the company's focus on fintech; Government Loan Solutions, Inc., that invests in businesses that align with the company's focus on fintech; Government Loan Solutions, Inc., Well done! #5.

Capital 78

Capital Texas Metro North Carolina 78

Gonzobanker

DECEMBER 20, 2019

There is an understanding that technology and fintech are going to cause radical change, but the how, how big and when are still very unclear. The workplace a millennial will most confuse with Silicon Valley – Live Oak Bank in North Carolina. Most Egregious Fintech Valuation – Chime , which went fromone funding round at $1.5

Idaho 148

Idaho Conference Data Marketing 148

Gonzobanker

DECEMBER 14, 2023

Not the financial industry’s “Troublemakers ” – those regional and community banks, credit unions and supporting fintech entrepreneurs who continue to engage customers and communities and find niches that keep the grassroots of our country’s financial system alive and kicking. That’s enough to send normal people into the fetal position.

Fintech 195

Fintech Community Regional Technology 195

Fintech Labs Insights

MAY 26, 2016

Fintech deals by size from 30 April to 6 May 2016: VTS. HQ: Charlotte, North Carolina. Accelerator: VC Fintech Accelerator (Little Rock, Arkansas). The post Fintech Fundings: 26 Companies Raised $270 Million Week Ending May 6 appeared first on Finovate. Total dollars raised YTD is now $14.3 Total raised: $87.7

St. Louis 20

St. Louis Company Fintech New York City 20

Fintech Labs Insights

AUGUST 1, 2016

Second quarter closed with a frenzy of fintech fundings with 49 deals announced the last week alone, 10 more than the previous weekly record. Fintech deals by size from 25 June to 1 July, 2016: Paycor. Alt-lending to small businesses. Marketplace lending analytics. Of the total raised, $61.5 million was debt. million ($3.5

Company 12

Company Fintech New York City Lending 12

Fintech Labs Insights

JULY 14, 2016

In all, fintech companies worldwide raised $222 million the second week of June. Fintech deals by size from 4 June to 10 June, 2016: Tradeshift. HQ: Wilmington, North Carolina. Tags: SMB, lending, legal, compliance. The total number of deals YTD stands at 627, nearly double last year’s 321. Trading platform.

San Francisco 12

San Francisco Company Fintech California 12

CFPB Monitor

JUNE 15, 2022

The letter explains that although states have tools for going after these lending arrangements, such tools are more costly to employ and less likely to be effective than typical enforcement authorities provided to state financial regulators. Maryland, New York, North Carolina, Ohio, Pennsylvania, West Virginia, and Colorado.

FDIC 78

FDIC California West Virginia North Carolina 78

William Mills

SEPTEMBER 7, 2016

Their API is already integrated in a few core systems and other fintech necessitates. Charlotte, NC-based tech company founded eight years ago by a 14-year FinTech veteran from FIS. Besides Georgia, Texas seems to be a hot area for FinTech companies. Command center for small business lending. Partner with Geezeo.

Mobile 40

Mobile Cards Fraud Data 40

Fintech Labs Insights

MAY 17, 2017

Named to Planet Compliance’s RegTech Top 100 Power List this spring, nCino partnered with North State Bank in April and teamed up with Valley National Bank in March to power commercial loan operations at both institutions. Headquartered in Wilmington, North Carolina. Company Facts. Founded in 2012.

System 14

System Operations North Carolina Compliance 14

Fintech Labs Insights

MAY 17, 2017

Named to Planet Compliance’s RegTech Top 100 Power List this spring, nCino partnered with North State Bank in April and teamed up with Valley National Bank in March to power commercial loan operations at both institutions. Headquartered in Wilmington, North Carolina. Company Facts. Founded in 2012.

System 13

System Operations North Carolina Compliance 13

CB Insights

MAY 15, 2019

As fintech plays a larger role in the financial ecosystem, companies are looking for ways to use tech to solve problems and find new opportunities in the space. Partnership Fund for New York City and Accenture — FinTech Innovation Lab. Barclays Accelerator is a 13-week program run by a full-time fintech-focused team from Techstars.

Innovation 78

Innovation blockchain Technology Groups 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