CFPB Monitor

FEBRUARY 17, 2015

The 20 th Annual Consumer Financial Services Institute, sponsored by the Practising Law Institute, will take place on April 6-7, 2015 in New York City (and by live webcast and groupcast in Cleveland, Philadelphia, Pittsburgh, Mechanicsburg, PA and New Brunswick, NJ) and on April 27-28, 2015 in Chicago.

NJ 60

NJ New York City Cleveland Philadelphia 60

CFPB Monitor

SEPTEMBER 25, 2015

The joint complaint filed by the CFPB and DOJ in federal district court in New Jersey states that the action resulted from a joint investigation by the agencies of the bank’s lending practices following the CFPB’s referral of the bank to the DOJ pursuant to the ECOA. The proposed consent order requires the bank to pay a $5.5

NJ 60

NJ New Jersey New York Philadelphia 60

PopularBank

OCTOBER 13, 2020

NEWARK, NJ and NEW YORK, NY – October 13, 2020 – Popular Bank , a subsidiary of Popular, Inc. $100M Fund to Economically Empower Black and Latinx Business Owners. NASDAQ: BPOP) and one of the nation’s premier banks, has been named a seed investor for the Newark 40 Acres and a Mule Fund (NWK FAM Fund).

New Jersey 52

New Jersey Community NJ New York 52

Jeff For Banks

JUNE 2, 2023

The old borrow short, lend long strategy. In the late 90s, low interest rates made speculative equity investments more attractive than bonds, and at the same time, innovative internet companies grew in popularity among retail investors, professional traders, venture capitalists, and the like (familiar?). Then depositors woke up.

FDIC 78

FDIC Community Bank Regulation Lending 78

Fintech Labs Insights

APRIL 30, 2015

HQ: Chatham, NJ. Tags: Peer-to-peer, P2P, lending, investing. Electronic gift card platform. HQ: Palo Alto, California. Latest round: $16 million Series B. Total raised: $29.2 Source: FT Partners. Online auto insurance comparison site. HQ: Mumbai, India. Latest round: $12 million Series B. Total raised: $12+ million. HQ: London, UK.

Las Vegas 12

Las Vegas Company North Carolina Fintech 12

Independent Banker

JUNE 30, 2022

Here, we highlight some of last year’s most successful loan producers in the areas of agriculture, commercial and consumer/mortgage lending. The score combines the average of the bank’s percentile rank for lending concentration and for loan growth over the past year in each lending category. By Ed Avis. Methodology. AGRICULTURE.

Community Bank 172

Community Bank Community National Philadelphia 172