PYMNTS

JUNE 1, 2017

DC: There is significant crossover between FinTech and InsurTech. Capital One took the financial world by storm by focusing their efforts on identifying underserved customer segments and accurately understanding the risks associated with those customers. We’re allowing insurers to take the same approach. How did the company overcome?

DC 101

DC Data Analytics Company 101

PYMNTS

APRIL 6, 2020

CEO Charles Scharf said the bank is doing everything it could to create capital, but it is “limited” in all it can do to extend more credit, and thus is requesting that the cap be lifted for now. But under the restrictions, the bank will only be doing 3 percent of the total aid for the country’s SMB owners.

DC 132

DC FDIC Lending Capital 132

Payments Source

SEPTEMBER 27, 2016

The Chamber of Digital Commerce has opened a new outpost in the nation's capital. But instead of looking for a staid law office, the bitcoin advocacy group formed a partnership with the local incubator 1776 to launch the DC Blockchain Center.

blockchain 60

blockchain DC Bitcoin National 60

PYMNTS

SEPTEMBER 22, 2020

Just this week, investors in Starwood Capital Group started to show signs of strain after the pandemic shuttered stores and wiped out emergency cash reserves, leading to default on a $700 million loan. REITs are not exactly a source of good or even consistent news these days.

Philadelphia 206

Philadelphia Retail DC Detroit 206

American Banker

MARCH 26, 2025

capital since becoming CEO. The event Wednesday marked the first time Teng has spoken in the U.S.

DC 36

DC Compliance Capital Bitcoin 36

PYMNTS

AUGUST 24, 2016

The new owners of ID Experts are Peloton Equity and Trident Capital. The private equity funding, which, according to Oregon Live , will “cash out some of its current owners while injecting more capital into the business,” came at the same time as a new spinoff from ID Experts emerged called Radar. in two rounds with four investors.

Portland 100

Portland Oregon DC Capital 100

SWBC's LenderHub

MARCH 13, 2020

As our leaders in Washington DC bicker over a fiscal response to COVID-19, mostly coming up with ideas that look to win votes (payroll tax holidays, guaranteed sick leave for everyone, tax credits for affected companies) as opposed to actually saving the economy from a credit induced depression, it looks like it is on the Fed again to do the job.

DC 78

DC Taxes Washington Company 78

FICO

JULY 21, 2022

FICO-hosted panel at NAWBO’s 2022 Advocacy Days discusses how financial education impacts access to capital and business growth for small businesses. Continuous Financial Education for Women Small Business Owners. Tue, 02/18/2020 - 14:57. by Joanne Gaskin. expand_less Back To Top. Thu, 07/21/2022 - 15:30. In her role, Ms.

Analytics 98

Analytics DC Resources Michigan 98

Jeff For Banks

AUGUST 2, 2014

John Whatshisname Examiner In Charge Bank Regulatory Body 1 Bureaucrat Way, NW Washington, DC 20429 Mr. Whatshisname, Below is our response to the Matters Requiring Attention ("MRA") that were included in your most recent examination report on Schmidlap National Bank ("Schmidlap"). So, no, we are not re-doing our capital plan.

Regulation 92

Regulation DC FDIC Analytics 92

CB Insights

SEPTEMBER 6, 2017

Cava has around 30 restaurants in the DC, LA, and NYC markets, and its packaged dips and spreads are sold in more than 200 Whole Foods Market stores. Select VC Investors: Khosla Ventures, Social Capital. Select VC Investors: Cue Ball Capital, Valley Oak Investments. Select VC Investors: Otium Capital. sweetgreen.

Maine 70

Maine Capital Rhode Island DC 70

CB Insights

JULY 25, 2017

The three most active investors in US-based unicorns, by total number of deals to these companies, are the VC firms Sequoia Capital, Andreessen Horowitz, and Tiger Global Management. The newest unicorn in the US is 3D printing startup Desktop Metal , which became a unicorn in July 2017 after raising a $115M Series D. California. California.

United States 75

United States US Illinois Utah 75

PYMNTS

MAY 10, 2016

‘Alexa, Pay My Bill’ “Alexa, ask Capital One: When is my credit card payment due?”. That’s just one of the questions that Capital One customers can soon use to ask the Amazon Echo device and its virtual assistant, Alexa, to conduct voice-activated banking services. Alexa’s Murder Mystery Adventure.

DC 100

DC Capital Apple Innovation 100

Jeff For Banks

DECEMBER 22, 2013

capital appreciation and dividends. Texas Capital Bancshares, Inc. Nasdaq: MRLN) Continuing the theme of niche banks, Marlin is a direct lender providing financing to business so they can acquire new equipment and technology while preserving capital. Not so over the three years I have been keeping track. BofI Holdings, Inc. #2.

Community Bank 84

Community Bank Atlanta Community Strategy 84

American Banker

SEPTEMBER 27, 2016

WASHINGTON -- The Chamber of Digital Commerce has opened a new outpost in the nation’s capital. But instead of looking for a staid law office, the bitcoin advocacy group formed a partnership with local incubator 1776 to launch the DC Blockchain Center.

DC 28

DC blockchain Washington Bitcoin 28

American Banker

JANUARY 10, 2020

Organizers of Founders Bank in Washington are still need to raise at least $25 million before opening.

FDIC 41

FDIC National Washington Capital 41

Jeff For Banks

OCTOBER 1, 2017

What sparked this post was a recent article in ababankmarketing.com written by Mark Gibson and Kevin Halsey of Capital Performance Group in Washington DC. This is what I believe my friends at Capital Performance Group were emphasizing. Wouldn't we all benefit from more simplicity?

Conference 60

Conference DC Oregon Marketing 60

American Banker

MAY 5, 2016

National Capital Bank of Washington has a named Richard Anderson its new president and chief executive.

National 28

National Capital Washington DC 28

FICO

MARCH 31, 2016

During this period of Congressional gridlock, much of the activity in Washington DC impacting the financial services industry remains focused on the development and implementation of new regulations. Please join us in Washington DC April 26 -29!

Compliance 40

Compliance DC Washington Regulation 40

Jeff For Banks

MAY 31, 2017

And when my friend and fellow bank consultant Mary Beth Sullivan from Capital Performance Group in DC shared the post in the below pic on LinkedIn, it stirred a spirited rebuttal. The red: millennials. The gold, Gen Z, which I didn't know was a Gen yet. They are under 21 years old !

Branch Strategies 60

Branch Strategies Groups DC Fintech 60

Jeff For Banks

JANUARY 19, 2013

Higher wage earners will see an increase in the top tax bracket, from 35% to 39.6%, and an increase in their capital gains and investment income levels from 15% to 20%. Aside from the secret negotiations and last minute crisis atmosphere that surrounds Washington DC, overall, it is a good thing that the cliff is resolved for now.

Taxes 70

Taxes Philadelphia DC New Jersey 70

Jeff For Banks

OCTOBER 11, 2011

Liquidity is becoming a problem for these banks, and with their stocks battered daily, they have no ready sources of capital. This will act like a tax cut at just the time when it seems Washington DC will not provide one. There has been a lot of talk about rescues from the European Union, but the markets want action.

DC 65

DC Security Washington Marketing 65

CB Insights

JULY 21, 2017

Round investors included Autotech Ventures, Insight Venture Partners, and Founders Capital. 29 minutes : According to Twitter , Elon Musk received “verbal govt approval” for the Boring Company to construct an underground Hyperloop One train between New York, Philly, Baltimore, and DC.

Fintech 37

Fintech DC Baltimore Regional 37

CB Insights

AUGUST 1, 2017

We define Chinese investment as participation in private financing rounds by investors (corporate, venture capital, angel, private equity, etc.) Between 2013 and 2014, Chinese investors completed tech investments to companies headquartered in 13 states plus Washington DC. headquartered in mainland China. Hong Kong or Taiwan).

US 32

US DC Washington Capital 32

CB Insights

APRIL 6, 2018

The following is a guest post by Paul Asel, managing partner at NGP capital. Sources: NGP Capital analysis based on Moovit, AllTransit, Inrix, Nexar, city government data. Paul Asel is managing partner of NGP capital and a global technology investor across the US, Europe, and Asia. In comparison, large European cities have 2.5x

San Francisco 50

San Francisco Los Angeles New York US 50

Filene

FEBRUARY 20, 2018

Local Host: MD & DC Credit Union Association. It was also a great forum for the Coast Capital team to engage with peers within the organization and across the industry. 2:30 p.m. - Filene Host: Elry Armaza & Cortney Angeley. Click the arrow below to REGISTER for this event: WHAT IS AN IMPACT ROADSHOW?

social media 28

social media DC Innovation Digital Strategies 28

CB Insights

OCTOBER 6, 2017

Khosla Ventures also backed Cafe X Technologies in Q1’17, alongside The Thiel Foundation, Felicis Ventures, and Social Capital. Its self-checkout and ordering process is gaining popularity, and Eatsa has expanded beyond San Francisco to New York and Washington DC. Smart money VC Foundry Group backed Chowbotics in a $5M Series A round.

Software 69

Software Industry Retail United States 69

Fintech Labs Insights

JULY 30, 2024

CAN Capital FAB Score = 127 (down 1) – HQ: Atlanta – Founded: 1998 – Raised: $1.0B 6,780 reviews through Jan 2023, new info no longer available) Lendvo ( taken off list Feb 2023 ) FAB Score = 0 (down 1) – HQ: Washington DC – Founded: 2015 – Raised: $1.3M Why Credibly? 300 reviews, up 30 since Nov) 6. 1,085 reviews, up 35) 7.

Atlanta 29

Atlanta Utah Miami San Francisco 29

CB Insights

SEPTEMBER 26, 2018

Associated funds: Johnson & Johnson Development Corporation (JJDC) is the venture capital arm of Johnson & Johnson and falls under the umbrella of Johnson & Johnson Innovation. AARP is also using The Hatchery as a way to break into the tech ecosystem in Washington DC and develop more relationships and partnerships there.

Innovation 73

Innovation New York Cleveland New York City 73

Fintech Labs Insights

MAY 12, 2021

CAN Capital. Lighter Capital. Fundera (NerdWallet). Camino Financial. Forward Line. P2Binvestor. IOU Financial. Channel Partners. Minneapolis. -1. Source: Compiled by FintechLabs, 11 May 2021 from Crunchbase and SimilarWeb data.

Atlanta 15

Atlanta Utah DC Detroit 15

Fintech Labs Insights

MAY 12, 2021

CAN Capital. Lighter Capital. CAN Capital. Lighter Capital. HQ: Washington DC. Fundera (NerdWallet). Camino Financial. Forward Line. P2Binvestor. IOU Financial. Source: Compiled by FintechLabs, 11 May 2021 from Crunchbase, SimilarWeb data. *(As Website visitors: 990,000 (April 2021, SimilarWeb). Trustpilot : 4.7 (153

Atlanta 15

Atlanta Utah DC Detroit 15

Fintech Labs Insights

NOVEMBER 19, 2021

CAN Capital. Lighter Capital. CAN Capital. Lighter Capital. HQ: Washington DC. Fundera (NerdWallet). Biz2Credit. Forward Line. IOU Financial. P2Binvestor. Channel Partners. Minneapolis. Rapid Finance. Bethesda, MD. Lendinero. Website visits: 940,000 (Oct 2021, SimilarWeb). Employees: 119 ( Pitchbook ). HQ: Atlanta.

Atlanta 15

Atlanta Utah Miami DC 15

Fintech Labs Insights

NOVEMBER 19, 2021

CAN Capital. Lighter Capital. CAN Capital. Lighter Capital. HQ: Washington DC. Fundera (NerdWallet). Biz2Credit. Forward Line. IOU Financial. P2Binvestor. Channel Partners. Minneapolis. Rapid Finance. Bethesda, MD. Lendinero. Website visits: 940,000 (Oct 2021, SimilarWeb). Employees: 119 ( Pitchbook ). HQ: Atlanta.

Atlanta 15

Atlanta Utah Miami DC 15

Fintech Labs Insights

NOVEMBER 19, 2021

CAN Capital. Lighter Capital. CAN Capital. Lighter Capital. HQ: Washington DC. Fundera (NerdWallet). Biz2Credit. Forward Line. IOU Financial. P2Binvestor. Channel Partners. Minneapolis. Rapid Finance. Bethesda, MD. Lendinero. Website visits: 940,000 (Oct 2021, SimilarWeb). Employees: 119 ( Pitchbook ). HQ: Atlanta.

Atlanta 15

Atlanta Utah Miami DC 15

Gonzobanker

DECEMBER 19, 2017

The Get Outta Dodge (and Focus) Award – Goes to Capital One for exiting a significant mortgage business to focus on cards and direct banking. These actions DO NOT represent the vast majority of Wells Fargo professionals, but they are symptomatic of an earnings culture gone wild. Here’s hoping a final remodel of the stage coach occurs in 2018.

Conference 88

Conference Industry Community Bank Community 88

CB Insights

MAY 15, 2019

Capital One — Capital One Labs. Key people: James Patterson, Managing VP & Head of Capital One Labs at Capital One. Capital One Labs aims to streamline the product creation process, with a focus on consumer-first design. Notable projects: Capital One Cafes have been popping up in cities all over the country.

Innovation 78

Innovation blockchain Technology Groups 78

PYMNTS

SEPTEMBER 20, 2019

The past two days have been busy in the capital for Zuckerberg, as he’s had to defend his company from many who say it should be broken up. Zuckerberg met with President Donald Trump on Thursday, along with Trump son-in-law Jared Kushner and White House Social Media Director Dan Scavino. Trump tweeted that “it was a nice meeting.”.

DC 109

DC Meeting social media Washington 109

FICO

AUGUST 27, 2018

It’s August and it’s hot in Washington DC. Yet in the nation’s capital, fintech policy may actually be hotter than the temperatures outside. In fact, a number of regulatory reforms are already in process such as the FCC’s recently issued Public Notice which seeks comments on a number of TCPA issues detailed in the DC Circuit decision.

Policies 49

Policies US Fintech DC 49