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

Fintech Labs Insights

NOVEMBER 10, 2023

The legacy players held their market share by providing digital services deemed “good enough” to retain customers loath to switch banks. 161 $323 21 Branch 357 2015 Minneapolis 222,000 $633 22 Albert 315 2015 LA 1,270,000 $176 23 Current 307 2015 NYC 856,000 $402 24 Greenlight 302 2014 Atlanta 458,000 3.8

Digital Banking 15

Digital Banking Online Atlanta Las Vegas 15

Fintech Labs Insights

JULY 23, 2015

While not a pure fintech play, we included it here because its primary customers are the big insurers, including the U.S. The second biggest round was also in the insurance arena, as Sweden’s BIMA (aka Milvik ) raised $38 million for its micro-insurance products in emerging markets. Mobile insurance provider in emerging markets.

Company 12

Company Connecticut Fintech Austin 12

Fintech Labs Insights

NOVEMBER 25, 2015

Entrust Datacard’s Kurt Ishaug named 2015 CFO of the Year by Minneapolis-St. Alumni updates: PRUDENA launches online marketplace for stock market research. Stay current on daily news from the fintech developer community! Paul Business Journal. The TRADE names Markit to its Hall of Fame. Xero launches Apple watch app.

San Francisco 12

San Francisco Minneapolis New York Conference 12

Fintech Labs Insights

AUGUST 11, 2016

There has been an average of 28 fintech deals per week this year. Fintech deals by size from 16 July to 22 July, 2016: CommonBond. HQ: Minneapolis, Minnesota. AI for detecting stock market manipulation. The post Fintech Fundings: 26 Companies Raised $530 Million Third Week of July appeared first on Finovate.

Fintech 12

Fintech Company San Francisco New York City 12

Fintech Labs Insights

JULY 12, 2016

With 38 deals reported – one shy of the weekly record – fintech companies raised $303 million worldwide the first week of June. Fintech deals by size from May 28 to 3 June, 2016: Partners Life. HQ: Minneapolis, Minnesota. Nine of the deals were for undisclosed amounts and $2 million was reported as debt. Online insurance.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

MARCH 22, 2016

Here are the fintech deals by size from 12 March to 18 March 2016: Future Finance. Stock market charting tools. Tags: Advisors, investing, social, marketing, sales, trading. P2BInvestor added $5 million in debt for its SMB crowdfunding platform. Alt-lender to students. Total raised: $170 million (includes $143 million debt).

Company 12

Company New York City Fintech Colorado 12

Fintech Labs Insights

APRIL 4, 2016

Here are the fintech deals by size from 26 March to 1 April 2016: Ceridian. HQ: Minneapolis, Minnesota. The post Fintech Fundings: 21 Companies Raise $460 Million Week Ending April 1 appeared first on Finovate. Bluefin Payments received $6 million to expand its secure payment system. Latest round: $150 million Private Equity.

New York City 12

New York City Company Fintech California 12

Fintech Labs Insights

JUNE 11, 2015

million in a private placement bringing their market cap to $8.6 HQ: Minneapolis, Minnesota. The post Fintech Fundings: 18 Companies Raise $230 Million Week Ending June 11 appeared first on Finovate. Funding was up sharply this week with 18 companies raising a total of $232 million (includes $20 million in debt).

Company 12

Company Fintech Utah San Francisco 12

Fintech Labs Insights

NOVEMBER 4, 2016

“Adding one-touch authentication will further enhance what is already one of the most progressive, easy-to-use mobile banking technologies on the market,” he said. ” In September, Entersekt announced a new reseller agreement with Minneapolis-based security firm, Blue Bay Technologies. .”

Mobile 12

Mobile Minneapolis Arizona Colorado 12

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 company’s market capitalization, which after declining to less than $600 million in the 2009 recession, has now grown to almost $3 billion. GonzoBankers, 2019 was a year of extremes.

Idaho 148

Idaho Conference Data Marketing 148

PYMNTS

OCTOBER 25, 2019

The Federal Reserve Bank of Minneapolis’s Payments, Standards and Outreach Group published a report in 2016, “ U.S. A FinTech Opportunity. Adoption of Electronic Invoicing: Challenges and Opportunities ,” which explored the potential for the U.S. payments system. “But But they are still a long way off,” he noted.

Minneapolis 101

Minneapolis System Payments Data 101

Fintech Labs Insights

JULY 20, 2016

This week, 35 fintech companies worldwide raised $469 million the second week of June. Fintech deals by size from 11 June to 17 June, 2016: Fenqile. Fintech company builder. HQ: Minneapolis, Minnesota. Alt-investing in emerging markets. HQ: Minneapolis, Minnesota. Total dollars raised YTD is now $16.8

New York City 12

New York City San Francisco Company Fintech 12

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. HQ: Minneapolis, Minnesota. Crowdforecasting future events for financial markets. HQ: Minneapolis, Minnesota.

Company 12

Company Fintech New York City Lending 12

Fintech Labs Insights

OCTOBER 3, 2016

Named 2015 CFO of the Year (Kurt Ishaug) by Minneapolis-St. Named by Self Lender as 1 of 3 startups who is “absolutely crushing it” in fintech. Earned spot on first Forbes Fintech 50. Earned recognition at 2016 European Fintech Awards in the Risk, Intelligence, and Security category. fintech unicorns.

San Francisco 18

San Francisco Taxes Lending Colorado 18

Fintech Labs Insights

JULY 21, 2016

It was a huge week in German fintech funding, coinciding with, but too soon to be caused by, Brexit. All told, 26 fintech companies worldwide raised $281 million during the third week of June including five Finovate alums: Plaid landed $44 million from Goldman Sachs. Fintech deals by size from 18 June to 24 June, 2016: Circle.

New York City 12

New York City Fintech Company San Francisco 12