PYMNTS

NOVEMBER 17, 2016

Renaud Laplanche, Lending Club’s former CEO, is back with a new internet lending startup called Credify Finance Corp. But despite its early status, Credify comes into the market pre-wired for lots of attention — since its founder is both famous and infamous in online lending circles. Department of Justice.

Lending 100

Lending San Francisco Delaware Online 100

CFPB Monitor

NOVEMBER 19, 2015

The CFPB announced earlier this week that it has initiated an administrative action against a Delaware-based online lender and its CEO for alleged violations of Truth in Lending Act, the Electronic Fund Transfer Act (EFTA), and the CFPA’s UDAAP prohibition.

Online 60

Online Delaware Lending Payments 60

PYMNTS

JULY 17, 2018

Since then, it launched an online lender in Delaware, which collects term deposits to fund its large U.S. billion of deposits to its Delaware operation. “Given competition, you have to continue investing in the U.S. For its part, Barclays didn’t retreat during the recession. credit card business. Last year, the U.S.

Delaware 101

Delaware US Capital Operations 101

PYMNTS

APRIL 17, 2018

PayPal said when combined, the technology can help retailers synchronize online inventory with products in stores. The firm has deals in place with a Delaware bank to issue debit cards, as well as another agreement with a Georgia bank to deposit checks via photo and Utah-based banks for lending activities.

Delaware 101

Delaware Utah Georgia Retail 101

PYMNTS

APRIL 13, 2016

That means the alternative lending startup, which helps business offer consumers lines of credit, is now skirting close to unicorn territory with a valuation of $800 million, according to PitchBook Data. The research firm based those figures off of a Delaware filing on the round. The round was reportedly led by Founders Fund.

Trends 100

Trends Delaware Exercises Lending 100

CFPB Monitor

NOVEMBER 2, 2015

Constitution did not preclude Minnesota from applying its payday lending law to loans consummated in Delaware that are made to Minnesota residents over the Internet. The companies allegedly funded, purchased, serviced and collected online payday loans made by a tribally-affiliated lender the CFPB did not sue.

Minnesota 60

Minnesota Delaware Massachusetts New York 60

PYMNTS

FEBRUARY 28, 2017

SoFi, the San Francisco–based lending startup, has by all reasonable metrics hit the ground in 2017 running. To open the month of February, SoFi announced it had acquired online banking startup Zenbanx. So why such a big round — and what will it mean for the little online finance firm that is quickly moving to become a lot less little?

San Francisco 100

San Francisco Delaware United States Groups 100