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Lexicon Bank: A bank that shows its hand

Independent Banker

Stacy Watkins (left), president and CEO, and Hilary Nelson (right), senior vice president and director of operations and compliance, at the Las Vegas Strip. When it comes to supporting outliers in the Las Vegas community, Lexicon Bank knows how to play its cards. Location: Las Vegas, Nev. By Tom Groenfeldt.

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Gonzo Notes from Money20/20

Gonzobanker

Recently, your intrepid Gonzo investigators found themselves (again) in Las Vegas to get a take on payments at Money20/20. (We Continuing on the “Pay” theme, we know all about Apple Pay and the noise it caused in the market last year. That info plus marketing tools got her sales up quite a bit on said rainy days.

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10 Big and Small Ideas From Gartner and Money 20/20 – Recap

South State Correspondent

Our teams just returned from back-to-back weeks at the Gartner Symposium in Orlando and Money 20/20 in Las Vegas. cyber, infrastructure, and regulation. Small Idea – Policy and Regulations are Lagging But Are Going in Banking’s Favor. Small Idea – Hyper personalization and One-to-one Marketing.

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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.

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Zillow’s Slow Roll To A Real Estate Ecosystem

PYMNTS

In short, Zillow doesn’t just want to be a customer’s entrance into the real estate market anymore; it wants to be the real estate ecosystem that consumers can grow up and out with. rental market is massive, and we’ve seen a number of billion-dollar companies operate in real estate listings. Receiving The Rent.

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compressing the value chain

CB Insights

Hi there, We were saddened to hear about last night’s tragic events in Las Vegas, where we know many of you on this newsletter are planning to be for the ITC conference this week. The Chinese online-only insurer jumped in its public market debut Thursday and currently has a market cap of just over $10B.

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17 Of The Biggest Startup Frauds Of All Time

CB Insights

Zenefits skirts compliance regulations. Zenefits skirts compliance regulations. In addition, regulators claimed that as many as 80% of insurance plans sold in Washington state by Zenefits reps were sold illegally by unlicensed brokers. Table of contents. Theranos and the revolutionary blood tests that never existed.

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