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Of course, banks have to be run with safety and soundness to protect those deposits, but they also have myriad public mandates, like fair lending, anti-money laundering and customer privacy. The teams at FinTech startup LendUp and Oakland-based Beneficial State Bank think very differently about that relationship. “It percent to 29.99
Kukla, Senior Vice President, Center for Responsible Lending, Durham, N.C. Allen, Chief Compliance Officer, Bank of American Fork, American Fork, Utah. Quick, Vice President of Compliance, First Hope Bank, N.A., O’Connor, Senior Vice President, Lending and Operations, Community America Credit Union, Shawnee Mission, Kan.
Social media financial compliance specialist Gremln raised $1.4 HQ: Oakland, California. Social media management & compliance for financial institutions . HQ: Trieste, Tags: SMB, credit, lending, trade financing, underwriting, commerce. More than half the total ($46 million) went to Chinese P2P lender Weijinsuo. .
HQ: Oakland, California. Lending marketplace for small businesses. Tags: Institutions, lenders, mortgage, lending, customer service, mobile, account opening. Fintech deals by size from 30 July to 5 August, 2016: Mosaic. Lender for solar energy installations. Latest round: $220 million Private Equity. Total raised: $245 million.
And please contact us if you would like to have your event listed. And please contact us if you would like to have your event listed. And please contact us if you would like to have your event listed.
Description: Alternative credit scoring and lending in emerging markets. HQ: Oakland, CA. Description: Compliance and investigations platform for tracking money laundering. You can watch the entire 41-minute program here. Or watch just the 3-minute pitches that interest you below. Pentina 4-minute pitch @Techstars. Heights Labs.
HQ: Oakland, California. Tags: Consumer, SMB, loans, credit, lending, underwriting. Here are the fintech deals by size from 6 Feb to 12 Feb 2016: Renew Financial. Financing for renewable energy and conservation projects. Latest round: $70 million Series D. Total raised: $102.2 Source: Crunchbase. Maestro Health. Source: Crunchbase.
Please contact us list your event here or on our other fintech and financial services calenders (see below). Please contact us list your event here or on our other fintech and financial services calenders (see below).
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