Compliance Management Omaha 
CFPB Monitor
AUGUST 29, 2016
The CFPB announced that it has entered into a consent order with First National Bank of Omaha to settle charges that the bank engaged in unfair or deceptive acts or practices in connection with the marketing and sale of credit card add-on products and the billing of consumers for such products.
PYMNTS
OCTOBER 8, 2018
Omaha, Nebraska — Buffet’s birthplace — was the home of the First Transcontinental Railroad , which made railroads an important part of the Omaha economy. Without that certainty and visibility, it’s impossible for corporates to manage and optimize their cash flow.
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Independent Banker
JUNE 30, 2022
But as they always do, they came through for individuals and businesses in their communities with a combination of personalized service and prudent risk management practices. Teaching people about wise money management is a key part of the Credit Builder Account program, Bynum says. “We By Ed Avis. Methodology. Photo by Steve Puppe.
CFPB Monitor
SEPTEMBER 9, 2020
The ability of Banks to sell loans (or interests in loans) serves important economic and safety and soundness goals by affording Banks access to alternative sources of liquidity, helping them manage lending concentrations and improving their financial performance ratios. First of Omaha Service Corp., 12 U.S.C. § 1 (emphasis added).
Social Assurance
MAY 6, 2017
Pankonin received the award during a ceremony held May 2, 2017, at the Omaha Design Center in Omaha, Neb. “We Founded in 2011 by Ben Pankonin, CEO and Matt Secoske, CIO, the Social Assurance platform provides the software to help financial brands digitally manage their marketing and compliance processes, content and strategy.
Fintech Labs Insights
JUNE 25, 2015
Payments risk & compliance management. Tax & accounting practice management. Online investment manager. HQ: Omaha, Nebraska. Tags: Investing, wealth management, stocks, trading, equities. Source: The Oregonian. HQ: Palo Alto, California. Latest round: $12 million. Total raised: $21.5 Givesurance.
Fintech Labs Insights
MARCH 14, 2016
Payroll, benefits & compliance platform for employers. Personal and small business financial management. HQ: Omaha, Nebraska. Insurance management for small businesses. Invoicing and inventory management for small businesses. Source: Crunchbase. Latest round: $33 million Series C. Total raised: $53 million.
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