Remove Fraud Remove Leadership Remove Lending Remove Ohio
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Gonzo Notes from Money20/20

Gonzobanker

Brian Mooney, CEO of Merchant Customer Exchange (MCX), also used his stage time to talk about the pilot under way in Columbus, Ohio, with many merchants. Innovation we saw that we’re all not talking about enough: lending. Alibaba and Lending Club have partnered to offer instant credit to small businesses buying from Chinese suppliers.

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The 2022 GonzoBanker Awards

Gonzobanker

In December, the founder and CEO of Crypto Exchange company FTX was arrested in the Bahamas (yah, don’t ask) and charged with fraud and conspiracy. SoFI gets a commercial bank that brings deposits, compliance, AND business lending. She is known for her knowledge, leadership, dedication, and willingness to partner with her colleagues.

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Four 2023 U.S. Policy Predictions for Financial Services Companies

FICO

CFPB Director Rohit Chopra has further indicated that he would like to see consumer protections akin to those for credit cards, including improving disclosures and fraud and dispute resolution protections. Some BNPL firms already are providing disclosures mandated by the Truth-in-Lending Act. See all Posts. chevron_left Blog Home.

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The CFPB’s Uncertain 2017

PYMNTS

A heated battle over its funding structure and leadership structure probably would not have come up. Effective consumer protection requires providing Americans with the information they need to make informed decisions, policing markets for fraud and deception and promoting competition and choice among financial products and services.”.