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.

Maryland 78

Maryland Lending Missouri FDIC 78

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.

Kansas City 91

Kansas City Kansas FDIC Community Bank 91

Gonzobanker

DECEMBER 19, 2024

CEO Tim Antonition has literally gone from teller to top chair in his 34-year career with the credit union, and hes been a student of efficient operations. Conversion of the Year WaFd and Luther Burbank accomplished their operational merger integration in five days. BaNCS March-announced win of $20B Central Bank (Missouri).

Fraud 78

Fraud Fintech Marketing Industry 78