Compliance Lending Minneapolis 
Independent Banker
JULY 29, 2016
The Compliance Institute, which is six days of classroom instruction, leads to the Certified Community Bank Compliance Officer certification. It teaches bankers how to develop a compliance program, meet lending compliance requirements, and comply with deposit and marketing regulations. 8–12 in Minneapolis.
CFPB Monitor
SEPTEMBER 9, 2020
Our letter draws on Ballard Spahr’s two-plus decades of experience in representing banks and savings associations (“Banks”) in establishing lending programs (“Bank-Agent Programs”) where a Bank obtains substantial assistance from a fintech or other non-Bank company (an “Agent”) to offer Bank loans to consumers or small businesses.
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Independent Banker
SEPTEMBER 26, 2014
Even though the industry identified several major regulatory burdens, including those posed by the Truth in Lending Act and the Home Mortgage Disclosure Act, few substantive regulations were repealed. Advocacy & Policy Regulation / Compliance Washington Watch'
Fintech Labs Insights
FEBRUARY 23, 2016
P2P lending marketplace. Risk management and compliance software. Compliance layer for value exchange. HQ: Minneapolis, Minnesota. Tags: Consumer, SMB, loans, credit, lending, underwriting. Source: Crunchbase. UniRush (RushCard). Prepaid card issuer. Latest round: $15 million Debt. Total raised: Unknown.
Fintech Labs Insights
JULY 21, 2016
Alt-lending marketplace for consumers. HQ: Minneapolis, Minnesota. Expense compliance system. Tags: Institutions, B2B2C, social media, security, compliance, Santander (investor), Finovate alum. Total raised: $30+ million. HQ: Surry Hills, Australia. Source: Crunchbase. Pearl Capital. Alt-lender to small businesses.
Gonzobanker
DECEMBER 17, 2021
Lots of tech and operations to clean up, it appears, but no solid bank is better qualified than the team from Minneapolis. million gets the vaunted consumer lender a much-prized bank charter, low-cost deposits to juice current earnings, and a business lending capability to drive future growth. Acronym of the Year. Has to be M-O-E.
Fintech Labs Insights
MARCH 22, 2016
million for its P2P lending platform for small businesses. million for its compliance tools. Alt-lender focused on lending against existing automobile titles. P2P real estate lending marketplace. Peer-to-peer lending marketplace. Tags: Consumers, youth market, lending, loans, credit, underwriting.
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