FDIC Missouri Operations 
CFPB Monitor
MAY 6, 2021
Atlanticus/Fortiva performs all of the collections, servicing, payment and remittance operations in connection with the accounts. In 2016, the OCFR brought an enforcement action against CashCall, a nonbank operating a high-rate bank model program. million in penalties against CashCall.
Independent Banker
JUNE 30, 2022
is a full-service commercial bank with 80 branch locations in Arizona, Colorado, Kansas and Missouri. We were looking at ways to increase our deposit base and impact the communities we serve,” says Tom Kientz, chief operating officer. Two bank charters (which doubles FDIC coverage). Assets: $2.3 Location: Kansas City, Mo.
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