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

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 87

Utah Strategy North Carolina Risk Management 87

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

Gonzobanker

DECEMBER 14, 2023

The Grow-a-Cool-Niche-Award – goes to Bank Newport for creating a national marine lending business and investing to win with more talent, partnerships and technology. Word: Community banks don’t lend on $400 million office buildings in Manhattan and San Francisco. Sounds like a cool strategy to build a smarter bank.

Fintech 194

Fintech Community Regional Technology 194

Gonzobanker

DECEMBER 20, 2019

If you think of teams that take early system adoption risk, manage it well and get an edge on the competition as a result, you probably don’t think first of a $1 billion credit union in Kalamazoo. The workplace a millennial will most confuse with Silicon Valley – Live Oak Bank in North Carolina. Might be time to.

Idaho 148

Idaho Conference Data Marketing 148

Fintech Labs Insights

OCTOBER 19, 2015

Card rewards management. HQ: Raleigh, North Carolina. Tags: Enterprise, underwriting, credit, lending, analytics, API, Life.SREDA (investor). Source: TechCrunch. Alt-lender to small businesses. HQ: Atlanta, Georgia. Latest round: $135 million at $1 billion valuation. Total raised: $600 million. Source: Finovate.

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

JULY 14, 2016

HQ: Wilmington, North Carolina. Tags: SMB, lending, alt-lender, commerical loans, trade finance, billing, invoicing, cash flow. 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. Source: Crunchbase. Latest round: $17.7

San Francisco 12

San Francisco Company Fintech California 12