Leadership Lending North Carolina 
Perficient
MAY 26, 2021
Perficient is excited to announce that Fintech Generations 2021 , a global fintech thought leadership event that takes place June 7-11, will feature Scott Albahary, chief strategist, financial services. Hans Zandhuis, Head of Ally Lending, Ally. The presentation will occur on June 10 at 4:00 p.m.
CFPB Monitor
AUGUST 7, 2019
In its press release, the DFS claims that the investigation will look into “allegations of unlawful online lending” and “will help determine whether these payroll advance practices are usurious and harming consumers.” Under former Director Cordray’s leadership, the CFPB took action against structured settlement and pension advance companies.
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CFPB Monitor
FEBRUARY 6, 2020
The relevant states are Arizona, Arkansas, Colorado, Connecticut, Illinois, Indiana, Kentucky, Massachusetts, Minnesota, Montana, New Hampshire, New Jersey, New Mexico, New York, North Carolina, Ohio, and South Dakota (“Subject States”). After the lawsuit was filed, the Think Entities filed for Chapter 11 bankruptcy relief.
Jeff For Banks
DECEMBER 10, 2023
It is a Minority Depository Institution (MDI) and is one of only a few North Carolina banks designated by the U.S. First Citizens Bank was founded in North Carolina in 1898 as the Bank of Smithfield. Treasury as a Community Development Financial Institution (CDFI). You are doing well by doing good! #4 NasdaqGS: FCNC.A)
Jeff For Banks
DECEMBER 10, 2024
They provide white-label payments and depository services (think Paypal, Chime) and deploy that funding into specialized lending programs such as lending to wealth management firms, commercial fleet leasing, and real estate bridge lending. First Citizens Bank was founded in North Carolina in 1898 as the Bank of Smithfield.
Gonzobanker
DECEMBER 14, 2023
Under Stuart’s leadership over the past 17 years, OnPoint has gone from under $2 billion in assets to knocking on the door of $10 billion, all while becoming the most recognized financial brand in the Portland market and achieving some of the industry’s best profitability in 2023. Sounds like a cool strategy to build a smarter bank.
Independent Banker
DECEMBER 31, 2022
So we’re careful when we lend out commercial real estate loans. All our locations are in urban areas of North Carolina, and we’re going up against the biggest institutions to attract talent. We did about 850 loans for $50 million in 81 different markets [in North Carolina]. The ICBA view on… Lending.
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