Abrigo

OCTOBER 15, 2020

Fraudulent (or lack of) supporting documents Supporting documents are a critical part of both the application phase and forgiveness phase of PPP lending. Ruth’s Chris Steakhouse, Shake Shack, and the Los Angeles Lakers made headlines when they, along with other public companies, received PPP loans. Lending & Credit Risk.

Fraud 150

Fraud Lending Los Angeles Taxes 150

CFPB Monitor

SEPTEMBER 21, 2015

Hinojosa-Ojeda, Associate Professor, University of California Los Angeles Division of Social Sciences, Los Angeles, Calif. Kukla, Senior Vice President, Center for Responsible Lending, Durham, N.C. DeBery, Senior Vice President, Internal Audit and Risk Management, Bath Savings Institution, Bath, Maine.

Groups 60

Groups Los Angeles San Francisco Community Bank 60

CFPB Monitor

AUGUST 22, 2016

According to the CFPB, the new members “include experts in consumer protection, financial services, community development, fair lending, civil rights, consumer financial products or services, representatives of community banks and credit unions, and scholars with relevant methodological and subject matter experience.”

San Antonio 60

San Antonio Kansas City Groups CA 60

Fintech Labs Insights

MAY 19, 2016

Marketplace small business lending platform. HQ: Los Angeles, California. Tags: SMB, factoring, accounts receivables, trade finance, lending, credit, underwriting, Citibank (investor), Finovate alum. Fintech deals by size from 23 April to 29 April 2016: Mosaic. Marketplace lender for residential solor projects.

San Francisco 18

San Francisco Company Fintech California 18

Fintech Labs Insights

JANUARY 18, 2016

Financial supply chain management. HQ: Los Angeles, California. Derivative risk management. Online consumer lending. Person-to-person small biz lending platform. Multi-family lending management. Source: Finovate. Person-to-person lender. Total raised: $69 million. HQ: Bejing, China.

Company 12

Company New York City Fintech San Francisco 12

PYMNTS

MARCH 29, 2019

Such scandals included the sham account openings, where deposit and credit card accounts were created without customers’ knowledge, as well as the controversies over mortgage and auto lending. Not to mention, the outage over a 5 percent pay raise in 2018, where Sloan got $18.4 million that year. trillion.

Los Angeles 144

Los Angeles CA Risk Management Policies 144

Gonzobanker

DECEMBER 22, 2014

It’s been a busy year integrating recent acquisitions, purchasing $1 billion+ in Banco Popular deposits, hiring former Los Angeles Mayor Antonio Villaraigosa to advise on community relations, and having former President Bill Clinton speak at a major financial literacy event. Risk Management. ??? Technology Services.

Los Angeles 101

Los Angeles Apple Risk Management California 101