CFPB Monitor

OCTOBER 10, 2016

On October 13, 2016, the Brookings Institute will hold an event in Washington, D.C. titled: “ How to make fintech work for all Americans.” ” Speakers include industry representatives and an FDIC representative.

Fintech 60

Fintech FDIC Policies Washington 60

CB Insights

NOVEMBER 6, 2019

The fintech space is gaining momentum. Last year saw a double record of $46B invested across over 2,800 deals to fintech startups — a 92% uptick in funding year-over-year. GET THE 83-PAGE q2 2019 FINTECH TRENDS REPORT. Q2’19 fintech funding topped $8.3B, boosted by a record quarter of $100M+ mega-rounds. Washington.

United States 72

United States Fintech North Carolina Rhode Island 72

CFPB Monitor

SEPTEMBER 29, 2016

The Securities and Exchange Commission has announced that it will host a public forum in Washington, D.C. The panels will discuss issues such as blockchain technology, automated investment advice or robo-advisors, online marketplace lending and crowdfunding, and how they may impact investors.

Innovation 60

Innovation Fintech Washington blockchain 60

PYMNTS

SEPTEMBER 23, 2020

Blend’s venture into new territory comes a month after it raised $75 million in Series F funding led by Canapi Ventures , the Washington, D.C- based early growth, FinTech-focused venture capital firm. The San Francisco-based digital mortgage and loan platform on Wednesday (Sept. The round brought the company’s value to nearly $1.7

San Francisco 180

San Francisco Washington Survey Data 180

CB Insights

OCTOBER 26, 2017

Following our previous mapping of the most well funded startups in each state and most well funded food & beverage startups in each state , we used CB Insights database to identify the most well-funded private fintech startup in each state. FINTECH TRENDS Q3 2017 RESEARCH BRIEFING. Washington. Total Equity Funding ($M).

United States 78

United States Fintech North Carolina Rhode Island 78

American Banker

SEPTEMBER 8, 2020

Bankers and fintech executives want lawmakers returning to Washington to focus on streamlined forgiveness and a second round of Paycheck Protection Program loans for small businesses.

Washington 79

Washington Fintech Community Bank Community 79

CFPB Monitor

OCTOBER 11, 2018

At the Online Lending Policy Institute’s (OLPI) annual summit in Washington, D.C. earlier this week, the OCC’s recent decision to accept applications from non-depository financial technology firms for a special purpose national bank (SPNB) charter was the focus of considerable discussion.

Policies 60

Policies Lending Data Online 60

CFPB Monitor

AUGUST 9, 2016

While the CFPB has indicated it will be monitoring FinTech innovations, it has not yet held a public event devoted to FinTech or financial innovation. on December 2, 2016. on December 2, 2016. ” Attendance at the conference is by invitation only. .” ” Attendance at the conference is by invitation only.

Conference 60

Conference Innovation Lending Policies 60

PYMNTS

JUNE 24, 2016

This week it was Minnesota, and then yesterday Walmart really got warmed up and announced the expansion of their new payments service in: Michigan, Virginia, the Carolinas, Indiana, Iowa, Kentucky, Nebraska, North Dakota, South Dakota, Tennessee, Louisiana, Missouri, Mississippi and Washington, D.C. Online lending .

Lending 101

Lending Online South Dakota North Dakota 101

Accenture

JUNE 5, 2019

African-American inventor, scientist and botanist George Washington Carver, summed it up like this: “When you do the common things in an uncommon way, you’ll command the attention of the world.” 2 ETtech, “ The New Lending Game, Post-Demonetisation ” 1/6/2017. The uncommon is becoming common at an accelerated pace.

Trends 172

Trends social media Innovation Technology 172

PYMNTS

JULY 31, 2019

The merchant cash advance is considered the payday loan for many in the small business lending market — and that’s not necessarily a good thing. In May, the Federal Trade Commission launched an investigation into the MCA industry and allegations of its unfair lending practices. Regulators have taken note. Regulators have taken note.

Lending 162

Lending Washington Technology Security 162

CFPB Monitor

MAY 18, 2016

In his April 2016 appearance before the Senate Banking Committee, Director Cordray made clear that FinTech companies are on the CFPB’s radar screen. On June 23, 2016, the OCC will hold a forum in Washington, D.C. on “Supporting Responsible Innovation in the Federal Banking System.”

Innovation 68

Innovation Washington Risk Management Fintech 68

Jeff For Banks

JUNE 20, 2017

So what am I talking about, that deposit insurance is why banks don't do like FinTech lending firms and use alternatives to the FICO score in underwriting consumer credits? They have to find out later, after a bureaucrat in Washington does a white paper. What does that mean? Whatever you want it to mean.

Data 60

Data FDIC Regulation Washington 60

PYMNTS

SEPTEMBER 20, 2017

While it may not be the oldest credit union around, the Boeing Employees Credit Union (BECU) of Tukwila, Washington, has been in business since the days of the Great Depression. FinTechs: ‘A wonderful threat and opportunity’. Among the companies approached is Even, a supply-side marketplace lending company.

Fintech 123

Fintech Innovation US Mobile 123

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

Independent Banker

MARCH 31, 2022

ICBA president and CEO Rebeca Romero Rainey, Washington, D.C. We must continue to fight increased regulation, specialty charter considerations and the potential for more fintech access to traditional rails without the same oversight. In addition, the ICBA ThinkTECH Accelerator is one of the best fintech accelerators you will find.

Community Bank 239

Community Bank Community Industry Texas 239

PYMNTS

FEBRUARY 19, 2019

A rise in alternative lending and FinTech service providers has driven the digitization of both traditional and alternative financial services, leading some banks to invest in their online platforms and cut costs by shutting down physical branch locations. . making it one of the nation’s first new community banks in years.

Marketing 108

Marketing Community Community Bank Industry 108

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). Washington. ENGAGE Talent. Digital Reasoning Systems.

United States 78

United States Rhode Island Massachusetts Connecticut 78

ABA Community Banking

NOVEMBER 6, 2019

Washington Federal -- a $16.4 billion regional institution based in Seattle -- had a problem: many in the general public didn't realize exactly what it did. The post Podcast: With Rebrand, WaFd Puts Its Bank Identity Front and Center appeared first on ABA Banking Journal.

Seattle 40

Seattle Washington Regional Branding 40

Abrigo

SEPTEMBER 20, 2021

Data collection for small business lenders Financial institutions, fintech companies, and other small business lenders will need to begin collecting a wide array of small business lending data under the Consumer Financial Protection Board’s (CFPB) proposed small business lending data collection rule. Proposal Issued.

Lending 195

Lending Data Compliance Regulation 195

Fintech Labs Insights

MAY 19, 2016

Fintech deals by size from 23 April to 29 April 2016: Mosaic. HQ: Seattle, Washington. Marketplace small business lending platform. HQ: Washington D.C. Tags: SMB, factoring, accounts receivables, trade finance, lending, credit, underwriting, Citibank (investor), Finovate alum. ——-. Total raised: $224.9

San Francisco 18

San Francisco Company Fintech California 18

Fintech Labs Insights

NOVEMBER 30, 2015

In total, 12 fintech companies raised $152 million, though 5 of the deals did not release the amount raised. So far this year, venture funding in the fintech sector have totaled $17.8 HQ: Seattle, Washington. Mortgage lending platform. Alt-lending platform. Lending portal. Total raised: $15 million.

Company 12

Company Fintech San Francisco Lending 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. PayPal’s Consumer Support.

Mobile 104

Mobile Samsung Apple Missouri 104

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: Washington D.C. HQ: Seattle, Washington. The post Fintech Fundings: 22 Companies Raise $590 Million Week Ending Oct 9 appeared first on Finovate. million) and Spreedly ($500,000).

New York City 12

New York City Company Fintech San Diego 12

The Financial Brand

MARCH 17, 2021

Whacked by the pandemic, this major fee source faces headwinds from neobanks and Washington. Its future looks to be much different. The post What’s the Future for Overdrafts? appeared first on The Financial Brand.

Washington 24

Washington Branding Strategy Lending 24

Fintech Labs Insights

APRIL 4, 2016

Here are the fintech deals by size from 26 March to 1 April 2016: Ceridian. HQ: Fort Washington, Pennsylvania. Tags: Consumer, lending, deposits, loans, payments, banking, underbanked, non-banked. Bluefin Payments received $6 million to expand its secure payment system. Stratumn grabbed $670,000 for its blockchain services.

New York City 12

New York City Company Fintech California 12

Fintech Labs Insights

SEPTEMBER 21, 2015

The money flow into fintech continued unabated this week with more than a half-billion ($557 million) raised by 24 companies. Year-to-date fintech firms have raised $13 billion. HQ: Seattle, Washington. Risk management for P2P lending. Tags: Consumer, lead gen, lending, mortgage. Source: Crunchbase. CompareIt4Me.

New York City 12

New York City San Francisco Company Fintech 12

Fintech Labs Insights

JUNE 16, 2016

Along with the usual payment and lending startups, two insurtech companies raised substantial rounds: Embroker ($12.2 EZBob landed a $25 million debt commitmen t to increase its SMB lending. Fintech deals by size from May 14 to 20, 2016: Clover Health. Real estate marketplace lending. HQ: Kirkland, Washington.

San Francisco 12

San Francisco Company South Carolina New York City 12

Fintech Labs Insights

SEPTEMBER 4, 2015

It was a somewhat slower week in fundings with just under $100 million raised by 14 fintech companies. It comes as no surprise, that eight (17%) were fintech companies including four Finovate alums ( Betterment, Coinbase, Wealthfront, ZenPayroll ) and four others ( Avant, Collective Health, Raise, and Zuora ). HQ: Seattle, Washington.

Company 12

Company Fintech South Carolina San Francisco 12

Fintech Labs Insights

JUNE 6, 2016

Fintech deals by size from May 7 to 13, 2016: Avant (AvantCredit UK). Tags: SMB, P2P lending, crowdfunding, commercial loans, person-to-person, credit, underwriting, investing. Notable raises included Finovate alum Tagit which brought in nearly $9 million to supercharge its mobile application development platform. ——-. billion Debt).

Company 12

Company Fintech San Francisco New York City 12

Fintech Labs Insights

JANUARY 13, 2016

Lendful Financial. Consumer lending software for financial institutions. HQ: Bellevue, Washington. The post Fintech Fundings: 24 Companies Raise $560 Million Week Ending Jan 8 appeared first on Finovate. Tags: SMB, lending, loans, commercial lending, underwriting, alt-lender, Accion (investor). million ($44.7

Company 12

Company New York City Fintech Lending 12

Fintech Labs Insights

JUNE 11, 2015

Alt-lending platform to SMBs. HQ: Washington D.C. Alt-lending for the elective surgery industry. The post Fintech Fundings: 18 Companies Raise $230 Million Week Ending June 11 appeared first on Finovate. Tags: P2P, peer-to-peer lending, underwriting, investing, SMB, small biz, Finovate alum. Total raised: Unknown.

Company 12

Company Fintech Utah San Francisco 12

Fintech Labs Insights

OCTOBER 26, 2015

Lending to bootcamp students. Marketplace lending platform. HQ: Seattle, Washington. 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. P2P loan platform.

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: Seattle, Washington. 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). The vast majority, $5.9

New York City 12

New York City Company Fintech New York 12

Gonzobanker

DECEMBER 19, 2017

FinTech threats and distractions. Seriously, sit back with a pocket flask of Pappy Van Winkle, smoke a cigar (or your combustible of choice if you live in Colorado, California, Washington, Oregon, Nevada, Main or Massachusetts) and enjoy the 2017 GonzoBanker Awards. The Real “Lending” Stock Award – Goes to longtime player LendingTree.

Conference 114

Conference Industry Community Bank Community 114

PYMNTS

JANUARY 31, 2019

is set to see its first new community bank in decades, as the Federal Deposit Insurance Corporation (FDIC) lent its approval for MOXY Bank to launch in Washington, D.C. Reports in FinTech Futures on Wednesday (Jan. In a report published last year, the U.S. have emerged to do. . have emerged to do. .” have emerged to do.

Community Bank 122

Community Bank Community FDIC Marketing 122

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: Seattle, Washington. The post Fintech Fundings: 32 Companies Raise $210 Million Second Week of July appeared first on Finovate. Total dollars raised YTD is $18.1

Company 12

Company Fintech New York City blockchain 12