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

PYMNTS

SEPTEMBER 24, 2018

Overstock.com is no stranger to offering financial services — it already provides credit cards, lending, investments and insurance services to its customers. The standard lease term is as short as five months, with an early purchase option at 30, 60 or 90 days (not available in New Jersey, Vermont, Wisconsin or West Virginia).

Puerto Rico 176

Puerto Rico West Virginia Vermont Wisconsin 176

PYMNTS

JULY 20, 2018

million with B2B startups this past week, and while investment targets were diverse (including B2B eCommerce and small business lending), the bulk of the funding landed at companies focused on enhancing businesses’ ability to assess their performance. Investors placed more than $136.5 OfBusiness.

Analytics 105

Analytics Capital Tools California 105

CFPB Monitor

MARCH 30, 2015

On March 26, the CFPB held a public hearing on payday and auto title lending, the same day that it released proposed regulations for short-term small-dollar loans. The Commissioner of Virginia’s Bureau of Financial Institutions, E. Michael Calhoun, President, Center for Responsible Lending.

Virginia 60

Virginia Lending Regulation America 60

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 ($1.2B). The Innovation Scout. Total Equity Funding ($M).

United States 78

United States Rhode Island Massachusetts Connecticut 78

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

CFPB Monitor

FEBRUARY 17, 2017

According to the CFPB, the RFI stems from the Bureau’s desire “to encourage responsible innovations that could be implemented in a consumer-friendly way to help serve populations currently underserved by the mainstream credit system.” A link to register is available here.

Data 84

Data West Virginia Big Data Lending 84

Gonzobanker

DECEMBER 17, 2021

This is an innovation-seeking franchise that has built a solid brand and never got over its skis in execution. million gets the vaunted consumer lender a much-prized bank charter, low-cost deposits to juice current earnings, and a business lending capability to drive future growth. The most important aspect of this deal is Huntington.

Fintech 143

Fintech Strategy Leadership Lending 143

Independent Banker

NOVEMBER 25, 2015

It’s a worrisome and complicated dynamic that’s putting competitive pressure on community banks, but it’s also creating opportunities through data analytics, partnerships and the ability to innovate to meet evolving customer demands. “We Kelly Pike is a freelance writer in Virginia.

Community Bank 70

Community Bank Community Analytics Lending 70

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. . Walmart Pay’s US Expansion.

Mobile 104

Mobile Samsung Apple Missouri 104

PYMNTS

JULY 30, 2018

Virginia Senator Mark Warner, vice chairman of the Senate Intelligence Committee, released a policy paper detailing 20 options for the government to start regulating big tech a lot more closely. The report, for example, calls out various online lending platforms that include “social media data” to make underwriting decisions.

Regulation 101

Regulation Policies social media Data 101

Fintech Labs Insights

AUGUST 20, 2015

Alt-consumer lending. Peer-to-peer lending marketplace for small businesses. Tags: Lending, micro-credit, underwriting, servicing. Total raised: $1.75 billion (at least $400 million is debt). Source: Wall Street Journal. HQ: Chicago, Illinois. Latest round: $339 million (Debt). Total raised: $1.43 billion ($1.1 Source: Fortune.

San Francisco 12

San Francisco Company Fintech California 12

Independent Banker

NOVEMBER 30, 2021

Within that tightly knit group, there’s the bank’s leadership team, comprising president and CEO Greg Dennis, chief lending officer Jon Girard, vice president of operations and compliance Kristine Hendrickson, and executive vice president and chief financial officer Michele Boeder. Kelly Pike is a writer in Virginia. Pascagoula, Miss.

Community Bank 164

Community Bank Community Texas Leadership 164

PYMNTS

MAY 31, 2016

But psychologists at the University of Virginia, who’ve tracked a bunch of cool kids between the ages of 13 and 22 over a 10-year period, recently threw a bit of shade on the whole cool kid’s phenomenon. And the very pragmatic advice to make friends with a cool kid in order to fast track admission to the exclusive cool kid’s club.

San Francisco 100

San Francisco Meeting Video Course 100

CB Insights

MAY 23, 2019

Few places are more receptive to new ideas and innovative business models than Silicon Valley. LendingClub was one of many online lending services founded in the mid-2000s as entrepreneurs eyed the Byzantine financial sector as an area ripe for disruption. But the model doesn’t always work perfectly. Total Funding: $263M.

Fraud 78

Fraud Las Vegas Company Video 78

CB Insights

NOVEMBER 9, 2017

Select VC Investors: VantagePoint Capital Partners, Lend Lease Ventures. Torris said Boo.com also spent too much on advertising and promotions and failed to keep pushing forward on technology innovations. It did not close because the customer base isn’t there or due to a lack of demand for its lending products. via SFGate.

Capital 78

Capital Company San Francisco Operations 78