CFPB Monitor

SEPTEMBER 10, 2020

Thereafter, “using its existing lending operations and personnel, LoanMart commenced ‘marketing’ and ‘servicing’ auto title loans purportedly made by CCBank, a small Utah-chartered bank operating out of Provo, Utah.” The DOB indicated that such loans have interest rates greater than 90 percent.

Utah 78

Utah California FDIC West Virginia 78

PYMNTS

APRIL 12, 2019

Robotics and automation were areas of focus for both retailers this week as they seek to upgrade their operations in an effort to capture more consumer spend. The eCommerce company further announced it has expanded its grocery pickup to Whole Foods Market to Columbus, Ohio — bringing the total number of pickup markets to 30.

Taxes 100

Taxes Retail Columbus Operations 100

Independent Banker

APRIL 30, 2022

Brazos National Bank. Douglas National Bank. First Bank of Ohio. FSNB, National Association. Pioneer Trust Bank, National Association. AMG National Trust Bank. HNB National Bank. By William Atkinson. Less than $300 million. 3-yr average pre-tax ROA. The Philadelphia Trust Company. Philadelphia.

Community Bank 172

Community Bank Community Montana Taxes 172

CB Insights

SEPTEMBER 15, 2017

Blue Bottle, which has operations across SF, NY, and Tokyo, among others, can also be found on our food and beverage market map. . At the time of its application, we dug into the company’s products, partnerships, and regulatory landscape to understand more about insurance and, more broadly, financial services innovation in China.

Apple 28

Apple US Ohio Capital 28

Gonzobanker

DECEMBER 19, 2022

Let’s see how this new scale allows for big investments in future innovation. Since taking the reins at MSUFCU in 2015, Clobes has more than doubled the size of the credit union, started a successful service organization (the Reseda Group), built an innovation center (The Lab), and started development of a new digital platform (Nextly).

Community 216

Community Fintech Industry Innovation 216

CB Insights

JULY 17, 2018

In 2017, the National Restaurant Association reported annual sales of $799B — close to 48% of the total amount that Americans spent on food. Market share is simply shifting away from big chains that haven’t successfully innovated, flowing instead to new models for creating and selling food to customers. Automatic food: Cafe X.

San Francisco 69

San Francisco California United States CA 69

PYMNTS

MARCH 7, 2019

I’m looking forward to introducing Walmart customers to a modern and innovative way to buy the things they need.”. and Schneider National Inc., Aspectiva’s team joined the incubation as of this week and will continue operating in Tel Aviv. Loans will range from $150 to $2,000, with terms of three, six or 12 months. respectively.

Retail 101

Retail Indiana Branding Online 101

PYMNTS

AUGUST 5, 2019

By contrast, that operator is not, in principle, a controller in respect of the subsequent processing of those data carried out by Facebook alone.”. In addition, this work will contribute to our strategic goal of operating the agency as effectively and efficiently as possible.”. The OCC, Too. Crypto Makes a Hill Appearance.

social media 122

social media cryptocurrency Google Regulation 122

FICO

JANUARY 5, 2023

The CFPB's New Open Banking Proposal Will Accelerate Exciting Product Innovations. For several years now, FICO has recognized the potential of new scoring innovations leveraging consumer financial account data. The CFPB’s Section 1033 rulemaking will only fuel further innovations as open banking takes a stronger hold in the U.S.

Policies 52

Policies Company Regulation Risk Management 52