PYMNTS

JANUARY 16, 2018

The Kansas businessman – facing a 2017 conviction for violating federal truth in lending and racketeering laws in connection with his online lending business – attempted to apologize for the $3.5 Regulators spent most of 2017 cracking down on the practice. Tribal Lending . attorney Joon H.

Lending 118

Lending Miami Regulation Kansas 118

PYMNTS

FEBRUARY 15, 2018

Through the Conference of State Bank Supervisors, Georgia, Illinois, Kansas, Massachusetts, Texas, Tennessee and Washington are looking to standardize the ways firms across traditional financial services and FinTech upstarts apply for, and are granted, licenses. Can the states make licensing – of the money movement kind – any easier?

Washington 101

Washington Regulation Conference Fintech 101

American Banker

MAY 18, 2016

The bureau said Wednesday that it plans to hold a public hearing in Kansas City, Mo., to discuss small dollar lending. The hearing will be held at the Kansas City Convention Center and will feature remarks from CFPB Director Richard Cordray, as well as testimony from consumer groups, industry representatives, and the public.

Kansas City 48

Kansas City Kansas Lending Groups 48

American Banker

JULY 11, 2016

Expect banks to pull back on energy lending in the near term, as regulators step up their scrutiny of oil loans and bankers approach the business with a "different attitude," says Mariner Kemper, chairman and chief executive at UMB Financial in Kansas City, Mo.

Kansas City 28

Kansas City Kansas Lending Regulation 28

PYMNTS

AUGUST 15, 2018

About a week after Zillow announced it was moving in on rental payments, it followed up with the news that it would be acquiring Mortgage Lenders of America (a national mortgage lender headquartered in Overland Park, Kansas), subject to final approval of the deal terms and a greenlight from regulators.

Las Vegas 101

Las Vegas Online America Tools 101

PYMNTS

APRIL 14, 2020

Ruben Alonso, president of the CDFI loan fund AltCap in Kansas City, Mo., This can be done by regulations from Treasury and the SBA,” Rubio said last week. Many of the 350 businesses served by Mountain BizWorks are headed by women and minorities or are based in low-income, rural areas.

Puerto Rico 150

Puerto Rico Virgin Islands District of Columbia Kansas City 150

Gonzobanker

DECEMBER 20, 2018

PNC made a Gonzo move with a national digital expansion in 2018 with the unique idea of building a small number of branches in target metro markets like Kansas City and Dallas. CenterState Bank Corporation and National Commerce Corporation merge to create a $16+ billion southeastern player. Bank Merger of the Year.

Fintech 105

Fintech Conference Innovation Community 105