PYMNTS

APRIL 17, 2017

Fifth Third Bank is focusing its SME lending reach through a new partnership with nonprofit lender Accion. Reports late last week said the bank will work with SME lending portal Accion, a nonprofit company, to facilitate the financing of these companies across five states: Florida, Indiana, Illinois, Michigan and Ohio.

Indiana 109

Indiana Lending Resources Michigan 109

PYMNTS

MARCH 21, 2019

who simply don’t have access to safe lending and are susceptible to predatory lenders. We have been investing with Aura for the past four years because we strongly believe in the company’s mission and credit culture,” said Fernando Guerrero, Managing Partner and Chief Investment Officer of Varadero Capital.

Arizona 107

Arizona Illinois Community Capital 107

Gonzobanker

SEPTEMBER 21, 2023

Treasury management provider Dragonfly Financial Technologies launched independently from an ACI Worldwide sale. Alkami partnered with Clinc for conversational AI, Atomic for direct deposit switching and FINBOA for payment dispute management. Credit union lending platform Clutch partnered with Zest.ai for automated underwriting.

Fintech 103

Fintech Software Illinois Lending 103

PYMNTS

MARCH 21, 2017

That’s because as the panel of experts assembled at Innovation Project 2017 last week at Harvard pointed out, the consumer who makes use of short-term lending: Likes them, Needs them and. Which at the most basic level hurts customers, because the reality is that people who use short-term lending products actually need them.

Lending 100

Lending Regulation Illinois Innovation 100

CFPB Monitor

APRIL 11, 2022

The stipulated order requires the dealerships to pay $9,950,000 to the FTC to provide monetary relief to consumers, and $50,000 to the Illinois Attorney General Court Ordered and Voluntary Compliance Payment Projects Fund. In its press release , the FTC calls the settlement “a record-setting monetary judgment for an FTC auto lending case.”.

Illinois 78

Illinois Policies Lending Retail 78

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. Here, we highlight some of last year’s most successful loan producers in the areas of agriculture, commercial and consumer/mortgage lending. By Ed Avis.

Community Bank 172

Community Bank Community National Philadelphia 172

Independent Banker

SEPTEMBER 22, 2015

Treasury program that’s the well-kept secret in small-business lending. The company had strong management and was growing quickly, but as a young company, its historic cash flow did not support the proposed expansion. In Illinois, a loan participation plan by a community bank “insourced” jobs to the local area from overseas.

Oregon 70

Oregon Illinois Community Bank Lending 70

Independent Banker

JULY 1, 2015

In Delaware’s local business community, David Ferguson is known as someone who “knows his stuff,” particularly when it comes to commercial lending. As vice president of commercial lending for Artisans’ Bank, what sets him apart as a community banker, however, is his passion for sharing his knowledge with colleagues.

Lending 70

Lending Community Illinois Management 70

Independent Banker

APRIL 28, 2016

Simply put, our board of directors has empowered a young, energetic, educated and motivated management team to make things happen. The housing market in central Illinois has remained strong, and Goodfield State Bank has focused on residential real estate. Members of our lending team are not order takers. ROAA in 2015: 2.27

Marketing 70

Marketing Illinois Community Lending 70

CB Insights

NOVEMBER 6, 2019

Collectively, these startups have raised over $9.5B, with leading companies including lending startup Avant (Illinois, $655M in total disclosed equity funding), next-gen auto insurer Root Insurance (Ohio, $509M), restaurant finances management system Toast (Massachusetts, $503M), and small business lending startup Kabbage (Georgia, $490M).

United States 72

United States Fintech North Carolina Rhode Island 72

Independent Banker

JUNE 30, 2022

It provides a wide range of financial solutions for business and individuals, including commercial and business banking, treasury management, and mortgage services. One of the very quick things we turned to were HOAs … and we quickly learned we could earn more of their business if we had a lending solution. Solving pain points.

Kansas City 91

Kansas City Kansas FDIC Community Bank 91

Independent Banker

NOVEMBER 30, 2021

Within that tightly knit group, there’s the bank’s leadership team, comprising president and CEO Greg Dennis, chief lending officer Jon Girard, vice president of operations and compliance Kristine Hendrickson, and executive vice president and chief financial officer Michele Boeder. Greg Dennis, Key Community Bank. “We Pascagoula, Miss.

Community Bank 164

Community Bank Community Texas Leadership 164

PYMNTS

FEBRUARY 27, 2020

“There are increases in the credit card delinquency rate that make you wonder whether some parts of the population are not doing as well, or whether this is just a result of more relaxed lending standards,” said Wilbert van der Klaauw, senior vice president at the New York Fed. It’s something we are looking into.”.

New York 130

New York Cards Idaho Indiana 130

Independent Banker

APRIL 30, 2022

In order to compete as a small bank, we have been forced to keep higher-than-peer capital levels, so that our lending limit allows us to service local borrowers’ needs. Underlying BankVista’s success has been a management philosophy focused on open debate about how to improve, Freeman adds. William Atkinson is a writer in Illinois.

Community Bank 172

Community Bank Community Montana Taxes 172

Independent Banker

MAY 31, 2022

In the first round of PPP lending, it granted 220 loans totaling $17 million, and in the second round, 170 loans totaling nearly $13 million. “As As we got through those early months and the first round of PPP lending, we felt like we were getting our hands around all that. Ed Avis is a writer in Illinois.

Raleigh 91

Raleigh Community Community Bank Lending 91

Independent Banker

MAY 31, 2022

“We have absolutely seen a rise in fraud of all types in recent months and years,” says Scottie Luke, senior vice president and chief risk officer for the community bank’s risk management department. Focus on vendor management for purchasing hardware and software. William Atkinson is a writer in Illinois. ICBAfraudresources.

Community Bank 134

Community Bank Community Fraud Texas 134

Independent Banker

NOVEMBER 30, 2022

An entrepreneur with a background in accounting and finance, CEO and chairman of the board Thomas Swenson set up Montana Business Capital Corporation in 1998 with a focus on job creation and economic development lending. Swenson’s goal has been to create a team of individuals who can manage themselves but also function well together.

Community Bank 169

Community Bank Community Montana Leadership 169

Independent Banker

AUGUST 31, 2021

The KSB Lends a Hand program took anniversary funds totaling $20,000 and distributed them to more than 100 local organizations. “We Among its digital innovations is an extensive library of application programming interfaces (APIs) that runs its customer platform and allows the bank to originate and service loans on online lending platforms.

Community Bank 196

Community Bank Community National Fresno 196

Independent Banker

OCTOBER 29, 2014

Epperson, a managing director at the global business advisory firm AlixPartners LLP. As Epperson says, “Community banks do have a need to appeal to that younger demographic who are managing their lives on their mobile phones.”. Doug Brown, senior vice president and general manager of mobile for FIS Global in Jacksonville, Fla.,

Mobile 105

Mobile Community Bank Community Technology 105

Jeff For Banks

DECEMBER 18, 2014

through its subsidiary BNC National Bank, offers community banking and wealth management services in Arizona, Minnesota, and North Dakota from 14 locations. It also conducts mortgage banking from 12 offices in Illinois, Kansas, Nebraska, Missouri, Minnesota, Arizona, and North Dakota. (OTCQX: BNCC) BNCCORP, Inc.,

North Dakota 88

North Dakota Arizona Minnesota Los Angeles 88

PYMNTS

FEBRUARY 15, 2018

Through the Conference of State Bank Supervisors, Georgia, Illinois, Kansas, Massachusetts, Texas, Tennessee and Washington are looking to standardize the ways firms across traditional financial services and FinTech upstarts apply for, and are granted, licenses. Can the states make licensing – of the money movement kind – any easier?

Washington 101

Washington Regulation Conference Fintech 101

Jeff For Banks

DECEMBER 19, 2015

But management went to work. through its subsidiary BNC National Bank, offers community banking and wealth management services in Arizona, Minnesota, and North Dakota from 16 locations. It also conducts mortgage banking from 12 offices in Illinois, Kansas, Nebraska, Missouri, Minnesota, Arizona, and North Dakota. But I digress.

North Dakota 60

North Dakota Arizona Michigan Florida 60

Independent Banker

DECEMBER 13, 2015

For example, in addition to his role as cashier, Hansen says he handles management tasks ranging from marketing and lending to board reports, human resources, and strategic planning. “We Hansen’s cashier responsibilities encompass all of the bank’s money management needs, but those tasks blend with his other jobs.

Community Bank 70

Community Bank Community Maine Mississippi 70

Independent Banker

MARCH 31, 2022

“Our bank provides access to capital for small businesses that want to start or expand their business by utilizing the Small Business Administration 7(a), Express and 504 loan programs,” says Jennifer DeJean, vice president and SBA manager for D.L. William Atkinson is a writer in Illinois. Evans Bank.

Community Bank 91

Community Bank Wisconsin Community Resources 91

Independent Banker

SEPTEMBER 26, 2014

Even though the industry identified several major regulatory burdens, including those posed by the Truth in Lending Act and the Home Mortgage Disclosure Act, few substantive regulations were repealed. Many community bankers concluded that the EGRPRA is little more than a “check the box” process for regulators. in Lowell, Mass.;

Washington 70

Washington Fort Worth Regulation Community Bank 70

Independent Banker

SEPTEMBER 21, 2015

ICBA’s compliance certification programs—similar to the training provided by the Community Banker University’s other certification programs covering lending, information technology and bank security—provide up-to-date information about regulatory issues while teaching practical knowledge and skills. Lending—consumer and commercial.

Compliance 70

Compliance Community Bank Community Training 70

Fintech Labs Insights

SEPTEMBER 1, 2016

Cloud cash and treasury management solutions. Lending marketplace for small businesses. HQ: Evanston, Illinois. Tags: Institutions, lenders, mortgage, lending, customer service, mobile, account opening. Total raised: $245 million. HQ: Oakland, California. Source: Crunchbase. Latest round: $22.7 Total raised: $95.1

New York City 18

New York City Company Fintech Comparison 18

Fintech Labs Insights

OCTOBER 1, 2015

HQ: Chicago, Illinois. Cloud Lending Solutions. Enterprise lending platorm. Tags: Commercial lending, loans, secondary market, enterprise. But even without that massive inflow earmarked for U.S. And every known round (not including Blooom’s grant) was 7-figures or more. Source: Crunchbase , VentureBeat. Credible .

San Francisco 12

San Francisco Company Fintech New York City 12

Fintech Labs Insights

NOVEMBER 23, 2015

HQ: Chicago, Illinois. Wealth management system for advisors. Wealth management system for advisors. Tags: Advisors, investing, asset management, robo-advisor. Source: Crunchbase. Financing online consumer purchases. Latest round: $101 million ($1 million equity, $100 million debt). HQ: Sydney, Australia. SalaryFinance.

San Francisco 12

San Francisco Company Fintech New York City 12

Fintech Labs Insights

OCTOBER 19, 2015

Expense management solutions for small businesses. 401(k) management. Using the blockchain for managing records. Card rewards management. Tags: Enterprise, SMB, investing, wealth management, data. Latest round: $135 million at $1 billion valuation. Total raised: $600 million. Source: Finovate. Source: Re/Code.

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

JULY 12, 2016

HQ: Chicago, Illinois. Alt-lending. Tags: Consumer, lending, peer-to-peer, P2P, credit, underwriting, investing. Source: Crunchbase. Vibes (owned by Syniverse). Mobile wallet analytics. Latest round: $45 million Series B. Total raised: $60 million. Source: Crunchbase. Mobile savings account. Latest round: $22.5 Smartkarma.

New York City 12

New York City Company Fintech San Francisco 12

Jeff For Banks

DECEMBER 29, 2021

What is unique is, after reviewing the management team and board, there are people of Korean, Malaysian, Indian, and Chinese descent in leadership positions. and equipment lending and asset based lending through Triumph Commercial Finance. Quite the geographic expanse, but not uncommon for ethnic banks.

Capital 78

Capital Texas Metro North Carolina 78

Fintech Labs Insights

JUNE 6, 2016

HQ: Chicago, Illinois. Online payments & cash management for small businesses. HQ: Chicago, Illinois. Tags: SMB, investors, commercial mortgage, P2P lending, credit, underwriting, real estate. Consumer alt-lender. Latest round: $188 million Debt (for AvantCredit UK). Total raised: $1.92 billion Debt). Capital Float.

Company 12

Company Fintech San Francisco New York City 12

Fintech Labs Insights

MARCH 22, 2016

million for its P2P lending platform for small businesses. Alt-lender focused on lending against existing automobile titles. HQ: Chicago, Illinois. P2P real estate lending marketplace. Peer-to-peer lending marketplace. Tags: Consumers, youth market, lending, loans, credit, underwriting. SmartAsset raised $3.8

Company 12

Company Fintech New York City Lending 12

Fintech Labs Insights

FEBRUARY 15, 2016

HQ: Chicago, Illinois. HQ: Chicago, Illinois. Tags: Consumer, B2B, lending, mortgages, auto loans, home purchasing, real estate, automobile buying. HQ: Oakland, California. Source: Crunchbase. Maestro Health. Employee benefits and health insurance services. Latest round: $53 million. Total raised: $53 million. Latest round: $20.5

Company 12

Company Fintech New York City Comparison 12

Fintech Labs Insights

MARCH 8, 2016

HQ: Chicago, Illinois. Deposit management for landlords and their tenants. Identity management. Tags: Consumers, SMB, security, blockchain, bitcoin, document management. Source: Crunchbase. Spending & forecasting software for small businesses. Latest round: $13.5 million Series A. Total raised: $23 million.

Company 12

Company Fintech San Francisco New York City 12

Fintech Labs Insights

APRIL 4, 2016

Real estate transaction management technology. Tags: Consumer, lending, deposits, loans, payments, banking, underbanked, non-banked. Total raised: $205 million. HQ: New York City. Source: Finovate. Real Matters. Latest round: $76.7 million ($500 million valuation). Total raised: $136.7 HQ: California. HQ: California City, California.

New York City 12

New York City Company Fintech California 12