Abrigo

SEPTEMBER 16, 2015

Member business lending (MBL) has been a hot topic in the financial services community this summer, particularly as the industry awaits finalization of the NCUA’s rule changes. stands as the number one in MBL – more than doubling the second-ranked CU for business lending. The New York City-based institution offered members nearly $1.8

Lending 150

Lending New York City New York Strategy 150

Abrigo

NOVEMBER 12, 2020

Real estate lending BSA training should include GTO guidance. The newest order include s : Boston Chicago Dallas-Fort Worth Honolulu Las Vegas Los Angeles Miami New York City San Antonio San Diego San Francisco Seattle .

New York City 195

New York City Las Vegas San Antonio San Diego 195

PYMNTS

OCTOBER 11, 2019

The founders of lending protocol Nuo have announced the launch of a new digital banking platform called Juno, which will be built on top of ethereum. We haven’t said anything about ether—until now,” Tarbert said at Yahoo Finance ’s All Markets Summit in New York City. “It percent annual interest rate. “We’ve

Bitcoin 116

Bitcoin Digital Banking Lending New York City 116

CFPB Monitor

NOVEMBER 3, 2015

Companies involved in marketplace lending will be quite interested in the attendee list for the American Banker’s Marketplace Lending + Investing conference taking place this week in New York City. It indicates that 22 federal regulators plan to attend, including 4 from the CFPB.

Lending 60

Lending New York City New York Conference 60

PYMNTS

APRIL 26, 2017

Online lending as a business model has taken some lumps over the last several months, with Lending Club (and investors) only the most visible casualty of alleged fraud. As for questions surrounding the viability of these online lending platforms, as posited by Webster, Moore said the model exists as one that is here to stay.

Lending 101

Lending New York City Online Fraud 101

Abrigo

MAY 11, 2020

New York City and Miami were the original targets under the first order in 2016, but it has expanded periodically since then. The newest order includes: Boston Chicago Dallas-Fort Worth Honolulu Las Vegas Los Angeles Miami New York City San Antonio San Diego San Francisco Seattle. Learn more.

New York City 195

New York City Las Vegas Miami San Antonio 195

PYMNTS

MAY 24, 2019

May 31 marks the launch of a contactless payments pilot with a joint effort between the Metropolitan Transportation Authority (MTA) in New York City and Chase. 31 percent: Share of personal lending held by credit unions in 2018. If they can make it there, can they make it anywhere?

New York City 134

New York City Payments New York Training 134

PYMNTS

APRIL 10, 2020

Marcus , the online-only consumer banking and lending arm of Goldman Sachs, offers personal loans with no late fees of up to $10,000, with rates ranging from 10.99 The deal follows JetBlue’s announcement that it has temporarily consolidated service in Boston, Los Angeles, New York City, San Francisco and Washington, D.C.

Los Angeles 212

Los Angeles San Francisco New York City New York 212

PopularBank

JANUARY 28, 2022

We are thrilled to welcome Adam Dejak as National Director of Residential Lending for Popular Mortgage. Based in New York, Adam will oversee our residential mortgage lending 1 business and will be responsible for driving growth and development of the entire program, cultivating talent, and continuing to expand our mortgage loan options.

New York City 52

New York City New York Lending National 52

Abrigo

NOVEMBER 11, 2019

New York City and Miami were the original targets under the first order in 2016, but it has expanded periodically since then. including: Boston Chicago Dallas-Fort Worth Honolulu Las Vegas Los Angeles Miami New York City San Antonio San Diego San Francisco Seattle .

New York City 150

New York City Las Vegas San Antonio San Diego 150

PYMNTS

MARCH 12, 2020

Tucker had claimed that the FI had gone against the Truth in Lending Act for not telling clients that transactions to buy digital currency were considered to be “cash advances.” At the time, Tucker contended that Chase had charged him over $160 in interest as well as fees for using his credit card to buy digital currencies on a regular basis.

New York City 132

New York City New York Cards Lending 132

PYMNTS

AUGUST 12, 2019

26, and she will be based in New York City. Last month, Wells Fargo also added four new executives to its roster. Andy Rowe is the enterprise customer excellence executive, and Elli Dai has been hired as the small business and personal lending group executive. Her first day will be Aug.

New York City 179

New York City Pennsylvania New York Community Bank 179

CFPB Monitor

NOVEMBER 2, 2021

Salas served as Commissioner of the New York City Department of Consumer and Worker Protection. Salas and Mr. Halperin will both report to the Associate Director of Supervision, Enforcement and Fair Lending (SEFL). From 2016 to 2021, Ms. According the CFPB’s press release, under Ms.

Leadership 78

Leadership New York City New York Lending 78

CFPB Monitor

FEBRUARY 10, 2021

With regard to fair lending enforcement, the letter highlights two developments: The FTC brought one fair lending enforcement action in 2020 in federal court against a New York City car dealer and its general manager. Currently, no information is publicly available about this new group.

Report 78

Report New York City Lending Regulation 78

BankInovation

JULY 17, 2020

Fintechs looking to expand beyond their Bay Area or New York City headquarters have welcomed an unlikely visitor in recent years: Utah Gov. Gary Herbert. “The The governor is a great salesperson,” said Val Hale, executive director for the Utah Governor’s Office of Economic Development.

Utah 83

Utah New York City Fintech California 83

PYMNTS

SEPTEMBER 28, 2020

He said the company’s new owners include PIMCO, a California-based global investment management firm, Davidson Kempner Capital Management LP, a global institutional alternative investment management firm headquartered in New York City and Sixth Street Partners, the San Francisco global investment firm.

San Francisco 139

San Francisco New York City Houston Dallas 139

CFPB Monitor

JANUARY 23, 2017

The 22nd Annual Consumer Financial Services Institute, sponsored by the Practising Law Institute, will take place on March 27-28, 2017 in New York City (and by live webcast and groupcast in Atlanta; Philadelphia, Pittsburgh, and Mechanicsburg PA) and on May 4-5, 2017 in Chicago.

New York City 60

New York City Chicago New York Philadelphia 60

PYMNTS

SEPTEMBER 15, 2020

Daymond John of Shark Tank is lending his star power to the Lowe’s Cos. Damon, the 51-year old investor on the ABC reality television show and CEO of FUBU, the New York City-based hip hop apparel company, and the Fortune 50 company are inviting entrepreneurs to pitch their products directly to Lowe’s. 15) press release.

New York City 130

New York City New York Video Groups 130

PYMNTS

MARCH 6, 2020

Airbase said it will use the funding to expand its team, launch its New York City office, and further product development. -based funding round of the week, corporate spend management startup Airbase announced via press release a $23.5

Capital 202

Capital Fintech New York City Security 202

Independent Banker

OCTOBER 1, 2021

Ponce Bank has brought banking services to minority neighborhoods in the Bronx and greater New York City for more than six decades with a clear focus on community investment. Times were tough for the New York City borough, whose residents were predominantly working-class Black and Puerto Rican. “If

Puerto Rico 113

Puerto Rico New York City Community New York 113

CFPB Monitor

FEBRUARY 25, 2016

The 21 st Annual Consumer Financial Services Institute, sponsored by the Practicing Law Institute, will take place on April 4-5, 2016 in New York City (and by live webcast and groupcast in Cincinnati, Cleveland, Philadelphia, Pittsburgh, Mechanicsburg, PA) and on May 12-13, 2016 in Chicago.

New York City 60

New York City Cleveland Philadelphia New York 60

PYMNTS

NOVEMBER 12, 2020

Adding to the problem, the Post reported, is the fact that the looming threat of bankruptcies and defaults has already caused banks to tighten lending. Vijay Dandapani, chief executive of the Hotel Association of New York City, told the FT that if only half of the city’s 640 hotels survive, that will be a “great” outcome.

New York City 227

New York City New York Missouri Philadelphia 227

PYMNTS

SEPTEMBER 4, 2020

The company said it would use the investment to expand its product features with a focus on its automated lending infrastructure, and noted it will now include ACH processing in its offering. Honcho plans to deploy the investment towards new hires and invest in its product roadmap.

New York City 151

New York City Capital Colorado Software 151

CFPB Monitor

JUNE 5, 2020

The FTC recently announced a settlement of its lawsuit filed in a New York federal district court against a New York City car dealership and its individual general manager in which the FTC alleged that the defendants discriminated against African-American and Hispanic car buyers and engaged in other illegal business practices.

New York City 122

New York City Policies New York Lending 122

Gonzobanker

MAY 8, 2015

The annual LendIt conference was held last month at Times Square in New York City and GonzoLender descended boldly on the scene to evaluate the mysterious underbelly of digital lending. The lending attack on community banks and credit unions has been waged. LENDING VERTICALS. Consumer Lending.

Conference 60

Conference Lending Community Bank Community 60

PYMNTS

JUNE 22, 2018

As a result, the QSR will experiment by rolling out five menu items at its New York City-based NEXT test kitchen to make adjustments before bringing the items to more stores. The challenge will be how to bring in the new items without slowing down the assembly line. but more might be in the works, CNBC reported. “As

New York City 100

New York City New York Mobile Lending 100

CFPB Monitor

APRIL 11, 2016

The New York City session was held on April 4-5, 2016 (with live webcasts and groupcasts in Cincinnati, Cleveland, Philadelphia, Pittsburgh, Mechanicsburg, PA).). The New York City session set an all-time attendance record for the Annual Institute with more than 500 people attending in person or watching online.

Chicago 60

Chicago New York City Cleveland New York 60

PYMNTS

DECEMBER 15, 2017

The VC funding, which accounted for nearly 70 percent of total funds raised by B2B FinTech startups this week, proves investors aren’t ready to give up on alternative lending just yet. 30 million | Higher end estimation of the number of SMBs in operation in the U.S. today, according to the United States Small Business Administration.

Data 109

Data New York City eBook US 109

PYMNTS

FEBRUARY 7, 2020

According to reports out earlier this week, Goldman Sachs and Amazon are in discussions about possibly partnering for small and medium-sized (SMB) business lending in the U.S. The partnership would apply Goldman’s lending technology to SMB loans on Amazon’s underwriting platform, according to unnamed sources.

Austin 131

Austin Lending Omaha New York City 131

PopularBank

JUNE 1, 2021

Mitchell shared that during this time, Popular Bank strategically leaned into high-touch relationships to better support existing relationships, while also better gauging the integrity of the commercial lending portfolio. Identifying Commercial Real Estate Lending Bright Spots. Anticipated back-to-work economy to drive optimism.

New York 52

New York New York City Lending Industry 52

PYMNTS

DECEMBER 15, 2017

By now, the alternative lending market is hardly new, and investor appetite for startups in the space seems to have waned. Sure, it shows that investors aren’t ready to give up on alternative lending just yet. million in new funding this week, $11.8 SMB Finance. Germany’s Finiata announced $21.2

Fraud 115

Fraud Capital New York City Lending 115

Independent Banker

NOVEMBER 30, 2021

New research reveals that 2020 was a time for significant increases to fraud with a number of types of credit. Between 2019 and 2020, there were notable increases in fraud in the areas of car loans, mortgage lending, personal loans and lines of credit, according to a 2021 report from Javelin Strategy & Research (see sidebar, above).

Fraud 160

Fraud Strategy Community Bank New York City 160

PYMNTS

SEPTEMBER 5, 2018

Already, the retailer has a secret salon tucked above the main jewelry floor that looks like a New York City apartment, which is dedicated to its high-end clients. This environment really does lend itself to that type of experience.”. As part of that mission, he wants to dedicate more space to serve VIP customers.

Retail 102

Retail New York City New York Maine 102

PYMNTS

JULY 1, 2016

In a bit of growth for the online lending industry, Kabbage said that it has extended access to small business loans through Scotiabank, for maximums of $100,000 in Canada and Mexico. This would be a departure from the norm of negative headlines that have dominated the space.

New York City 102

New York City New York Apple America 102

CFPB Monitor

MARCH 20, 2017

In a recent blog post , Alan Kaplinsky and Scott Pearson wrote about the remarks made by CFPB Director Richard Cordray and Comptroller of the Currency Thomas Curry at the LendIt USA conference in New York City earlier this month.

Conference 68

Conference New York City National New York 68

PopularBank

MARCH 24, 2021

According to a 2020 study conducted by the New York City Office of Consumer and Worker Protection, East Harlem is recognized as one of the most financially vulnerable communities throughout the five boroughs. Recent BDD designation aims to provide critical services to East Harlem community.

New York 91

New York Community New York City New Jersey 91

CFPB Monitor

APRIL 28, 2015

As was the case during the New York City version which took place on April 6, the session addressed recent developments and upcoming initiatives at the CFPB, and took the form of a Q&A between the moderator and a panel of practitioners and CFPB personnel. I co-chaired the program, and acted as moderator of the CFPB session.

New York City 60

New York City New York social media Study 60