Remove Houston Remove Las Vegas Remove Lending Remove Marketing
article thumbnail

Top 63 Online Digital Banks for U.S. Consumers (Nov 2023)

Fintech Labs Insights

The legacy players held their market share by providing digital services deemed “good enough” to retain customers loath to switch banks. 2 $520 12 Acorns 613 2012 LA 2,170,000 2.3 350 $540 13 Dave 554 2016 LA 1,560,000 2.8 1,720 $17 34 Karat 69 2019 LA 45,000 $116 35 Oxygen 58 2018 SF 205,000 2.9

article thumbnail

FinCEN reissues real estate Geographic Targeting Orders

Abrigo

Real estate lending BSA training should include GTO guidance , specifically on how to identify red flags at loan origination. At the end of 2021, the Biden administration announced that they would pay closer attention to corruption in the real estate market, with a special focus on all-cash commercial and residential real estate transactions.