PYMNTS

JULY 26, 2018

He noted that he met last Friday with two key customers in North Carolina and just returned from meeting with another customer there. Equifax has made a number of key management changes in recent months to help restore order in its domestic business. It wasn’t lost on them what happened to us,” he told analysts.

North Carolina 101

North Carolina Atlanta Maine Data 101

Independent Banker

DECEMBER 31, 2022

We recently spoke with community bank CEOs from across the country to gain insights on how they’re proactively positioning to manage risks and take advantage of growth opportunities in the coming year. Building a defensive balance sheet and maintaining our low to moderate risk profile is the key to managing through the upcoming challenges.

Community Bank 91

Community Bank Community Tampa North Carolina 91

Jeff For Banks

MARCH 29, 2013

Here is another Industrial Bank that has a specific niche, lending to homeowners for home improvements through construction contractors or home improvement supply dealers. Prudent risk management suggests we should have diversification in our loan portfolio and funding sources. If you could deliver such performance, would you?

Utah 91

Utah Strategy North Carolina Risk Management 91

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

Jeff For Banks

AUGUST 27, 2011

A few weeks ago I taught Bank Organizational Structure at the North Carolina Bankers Association School of Banking. Past experience of Board members and/or Management; 2. Entitlement structure… making management positions and reporting lines to promote key managers; and 4. My course was to the Freshman class.

Strategy 67

Strategy North Carolina Exercises Lending 67

Jeff For Banks

DECEMBER 29, 2020

a management and technology consulting firm that engages in the settlement accounting, and securitization process for SBA and USDA guaranteed loans; and, get this, Live Oak Grove, LLC, which is their on-site restaurant for employees in Wilmington, North Carolina. This bank lends to startups without positive cash flow.

North Carolina 147

North Carolina Capital Community Bank Wisconsin 147

Independent Banker

JANUARY 26, 2016

Of course, community banks are the primary economic engines behind small businesses on Main Street America, funding more than 60 percent of all small-business lending. They’re not managed well. managed by the Greater Wilkes-Barre Chamber of Business and Industry. That’s why we focus on education. Visit: www.advantagewest.com.

Miami 70

Miami Community Bank Community Resources 70

Fintech Labs Insights

DECEMBER 28, 2015

The vast majority went into alt-lending including NYC-based Pave ($30o million), Australian P2P platform MoneyPlace ($60 million from Auswide Bank), and Chinese lenders Fengjr.com ($80 million) and Dashu Finance ($77 million). Investing & portfolio management. HQ: Charlotte, North Carolina. Total raised: $300 million.

Company 12

Company Fintech North Carolina California 12

Fintech Labs Insights

APRIL 30, 2015

HQ: Charlotte, North Carolina. Household bill management solution. Tags: Peer-to-peer, P2P, lending, investing. Digital banking platform for financial institutions. HQ: Provo, Utah. Latest round: $30 million Series A. Total raised: $61.7 Source: Finovate. Loop Commerce. Electronic gift card platform. Source: Crunchbase.

Las Vegas 12

Las Vegas Company North Carolina Fintech 12

Fintech Labs Insights

OCTOBER 26, 2015

There were two blockbuster deals, $170 million to German marketplace lender Auxmoney and $81 million to health insurance management platform Collective Health. Payment management . Online personal financial management. Lending to bootcamp students. Healthcare payment management. HQ: Charlotte, North Carolina.

Company 12

Company Fintech California North Carolina 12

Fintech Labs Insights

OCTOBER 19, 2015

Expense management solutions for small businesses. 401(k) management. Using the blockchain for managing records. Card rewards management. HQ: Raleigh, North Carolina. Tags: Enterprise, SMB, investing, wealth management, data. Latest round: $135 million at $1 billion valuation. Source: Finovate.

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

OCTOBER 9, 2015

Investment management platform. HQ: Durham, North Carolina. Tags: Consumer, lending, banking, insurance, credit cards, lead gen. Source: Crunchbase. Balance Credit (SunUp Financial). Consumer alt-lender. HQ: Irving, Texas. Latest round: $100 million Debt. Total raised: Unknown. Source: Crunchbase. InvestCloud. CardFlight.

New York City 12

New York City Company Fintech San Diego 12

Fintech Labs Insights

NOVEMBER 2, 2015

Digital insurance manager. HQ: Durham, North Carolina. Accounts receivables management. Digital insurance manager. Tags: Expense management, PFM, payments, mobile. Electronic trading marketplace for corporate bonds. Latest round: $25 million. Total raised: $25 million. HQ: New York City. Source: Crunchbase.

Los Angeles 12

Los Angeles New York City San Francisco Company 12

Gonzobanker

DECEMBER 20, 2019

billion of assets under management. Hats off the Schools Financial’s board and management for acknowledging that even multi-billion dollar credit unions can drive value via merging with someone bigger. We salute CEO Frank Weidner, CIO David Mason and Strategic Insights Manager Mike Lindberg for taking this big strategic step.

Idaho 148

Idaho Conference Data Marketing 148

Fintech Labs Insights

AUGUST 8, 2016

HQ: Morrisville, North Carolina. Tags: Institutions, underwriting, commercial lending, loans, information, BI, API. Savings & investing app. Latest round: $1.75 million Seed. Total raised: $4.75 HQ: London, England, UK. Source: Crunchbase. Home buying platform. Latest round: $1.33 million Seed. Total raised: $1.75

Company 12

Company Fintech New York City blockchain 12

Jeff For Banks

DECEMBER 29, 2021

What is unique is, after reviewing the management team and board, there are people of Korean, Malaysian, Indian, and Chinese descent in leadership positions. and equipment lending and asset based lending through Triumph Commercial Finance. Quite the geographic expanse, but not uncommon for ethnic banks.

Capital 78

Capital Texas Metro North Carolina 78

Fintech Labs Insights

AUGUST 1, 2016

Alt-lending to small businesses. Marketplace lending analytics. Tags: Consumer, lending, peer-to-peer, credit, underwriting, investing. Fintech deals by size from 25 June to 1 July, 2016: Paycor. Online payroll system. Latest round: $45 million. Total raised: $164 million. HQ: Cincinnati, Ohio. Source: FT Partners. LendingKart.

Company 12

Company Fintech New York City Lending 12

Gonzobanker

DECEMBER 14, 2023

Meanwhile, technology changes continued at a breakneck pace, with generative AI the biggest topic around management tables. Importantly, Huntington has continued to focus on digital investments and its strong legacy of product management to remain a progressive regional bank. Nobody is quite sure which side this seesaw will land on.

Fintech 195

Fintech Community Regional Technology 195

Fintech Labs Insights

MAY 26, 2016

Commercial real estate leasing & asset management platform. HQ: Charlotte, North Carolina. Banking & wealth management platform. Porftfolio management for institutional investors. Payment management . Tags: Banks, advisors, banking, wealth management, investing. Total raised: $87.7 BrightFlag.

St. Louis 20

St. Louis Company Fintech New York City 20

Fintech Labs Insights

JULY 14, 2016

HQ: Wilmington, North Carolina. Tags: SMB, lending, alt-lender, commerical loans, trade finance, billing, invoicing, cash flow. Source: Finovate. zipMoney Payments. Alt-lender and payments. Latest round: $20.6 million Post-IPO Equity. Total raised: $121.6 million (Post-IPO including $100 million Debt). HQ: Perth, Australia.

San Francisco 12

San Francisco Company Fintech California 12

Fintech Labs Insights

MAY 17, 2017

. “This is how banking and technology should work, and does work with nCino,” Rowe said, reminding the audience that nCino’s technology supports not just commercial banking, but also treasury management, and retail and consumer banking, as well. Headquartered in Wilmington, North Carolina. Company Facts.

System 14

System Operations North Carolina Compliance 14

Fintech Labs Insights

MAY 17, 2017

. “This is how banking and technology should work, and does work with nCino,” Rowe said, reminding the audience that nCino’s technology supports not just commercial banking, but also treasury management, and retail and consumer banking, as well. Headquartered in Wilmington, North Carolina. Company Facts.

System 13

System Operations North Carolina Compliance 13

Abrigo

APRIL 23, 2020

During a webinar hosted by Abrigo, Walter Lara-Figueroa, a Lender Relations Specialist from the North Carolina District Office of the SBA, said lenders should plan to book loans very soon after President Donald Trump signs the bill approving new funding. Streamline your PPP loan management. Lending & Credit Risk.

Lending 221

Lending Los Angeles North Carolina Community 221

William Mills

SEPTEMBER 7, 2016

Data and Analytics are a profit center rather than something that just needs to be managed. Demo: A Wealth Management Company (ACME)– GoodData can embed analytics directly in ACME’s dashboard. Both money management and helping consumers to save (and have access to emergency funds) is vital to our economy. Michael is approved.

Mobile 40

Mobile Cards Fraud Data 40

CB Insights

MAY 15, 2019

Key people: Annie Ye, Head of DAX, Senior Vice President, DBS Innovation Group; Neal Cross, Managing Director & Chief Innovation Officer. DAX has also worked with the DBS Innovation Group (DiG) on Hack2hire, a hackathon that allows participants to code their way into a career at DBS, and the UNI.CORN management internship program.

Innovation 78

Innovation blockchain Technology Groups 78

Jeff For Banks

APRIL 14, 2022

Bank Notes: An Inside Look at the Launching of North Carolina's Banking Ascendancy and a Commentary on the Current New World of Banking 2016 J. Manias, Panics, and Crashes: A History of Financial Crises 2005 John Jay Knox Knox, John Jay A History of Banking in the United States 2017 Timothy Koch Koch, Timothy Bank Management (8th ed.)

America 78

America National Denver United States 78

CFPB Monitor

MAY 3, 2021

Since the non-bank entity frequently is a fintech, these arrangements often are referred to as bank-fintech partnerships or marketplace lending arrangements. These speakers consistently conflated payday lending and bank-fintech partnership lending, and ignored correction of this mis-characterization by other witnesses.

North Carolina 60

North Carolina Lending National District of Columbia 60