CFPB Monitor

JUNE 11, 2019

Utah Governor Gary Herbert signed H.B. The sponsor of Utah’s legislation, Rep. ” Utah’s regulatory sandbox, which is effective as of May 13, is similar in many respects to Arizona’s sandbox, which began accepting applications in August 2018 and now has six participants. 378 , Regulatory Sandbox, into law on March 25, 2019.

Utah 60

Utah Arizona Innovation Regulation 60

PYMNTS

AUGUST 9, 2019

As of last year, the company employed 63 people, reports said, citing Utah Business data. PE Hub noted that among GPS Capital Markets’ direct competitors is Cambridge Global Payments, another foreign exchange management and cross-border B2B payments company that was acquired by FLEETCOR in 2017 for about $690 million. “We

Capital 108

Capital Marketing Utah Taxes 108

PYMNTS

SEPTEMBER 11, 2017

The mobile payments firm announced plans last week to open up a physical branch in Utah, to be called Square Financial Services. The brick-and-mortar Square operation is slated to offer loans and also traditional deposit accounts to small businesses (SMBs). Mastercard also saw its stock rise for the week, by 3.5

Payments 148

Payments Utah United States Mobile 148

PYMNTS

MAY 2, 2019

The Department of Energy (DOE) has confirmed that a distributed denial-of-service attack (DDoS) perpetrated against an energy company caused “interruptions of electrical system operations,” according to a report. The affected power company provides electricity to Los Angeles, Salt Lake County in Utah and Converse County in Wyoming.

Los Angeles 123

Los Angeles US Wyoming Utah 123

PYMNTS

MARCH 19, 2020

Also, Square won a banking license for an industrial bank in Utah. The Federal Deposit Insurance Corporation (FDIC) granted Square a banking license to operate a de novo industrial bank in Salt Lake City. In today’s top news, due to the coronavirus, over 3,600 workers have lost their jobs and JPMC has temporarily closed 1,000 branches.

FDIC 130

FDIC Utah Payments Mobile 130

PYMNTS

JUNE 15, 2018

What’s more, instead of reporting to Amazon’s head of worldwide consumer business Jeff Wilke, Mackey and the two Amazon executives are overseen by Steve Kessel, who is in charge of all the physical store operations. Ever since Amazon acquired Whole Foods, the combined company has been busy integrating the businesses.

Kansas City 101

Kansas City Kansas San Francisco Sacramento 101

PYMNTS

JUNE 12, 2017

The meal kit startup, an alternative to visits to grocery stores, has hired Steve Robinson, former head of global logistics and supply chain at Starbucks, and Brian McEvoy, former assistant general manager at meal kit competitor Blue Apron, to lead its scalability efforts. McEvoy agreed.

Idaho 118

Idaho Operations Leadership Nevada 118

Bobsguide

FEBRUARY 22, 2022

Zions operates under local management teams and distinct brands in 11 western states: Arizona, California, Colorado, Idaho, Nevada, New Mexico, Oregon, Texas, Utah, Washington and Wyoming. Zions Bancorporation is one of the nation’s premier financial services companies with total assets exceeding $65 billion.

Software 78

Software Wyoming Idaho Lending 78

PYMNTS

JUNE 13, 2017

Officially SoFi is looking for an industrial loan charter under the name SoFi Bank in Utah. And though its mailing address will be in Salt Lake city, SoFi will continue to operate as it has since its inception — as an online-only institution, with no branches or deposit-taking ATMs. SoFi has confirmed the news.

FDIC 100

FDIC Utah Millennials ATM 100

PYMNTS

SEPTEMBER 11, 2019

These programs can help restaurants improve their customer relationship management (CRM) operations and harness the power of data to understand the best way to improve their customers’ experiences. Coffee companies aren’t the only ones that are changing the way they operate.

Strategy 148

Strategy Data North Carolina Charlotte 148

PYMNTS

JUNE 28, 2019

Corporate travel and expense (T&E) management solutions provider TripActions led this week’s B2B venture capital roundup with its announcement of new funding that propelled its valuation to $4 billion. MX, based in Utah, said it plans to deploy the investment to continue building out its data solutions. TripActions.

Capital 108

Capital Analytics San Francisco Lending 108

Independent Banker

OCTOBER 31, 2022

billion-asset Sunwest Bank in Sandy, Utah. We can see customers who are paying loans at other institutions, estimate loan balances and generate a shortlist by relationship manager,” says Lappetito. Stearns is still researching the expansion of AI operational functions, Bidinger says. Cloud, Minn., Because the $2.3

Community Bank 91

Community Bank Community Customer Experience Data 91

CFPB Monitor

JUNE 2, 2022

In any event, if implemented in their proposed form, the CPRA regulations will require a substantial expansion of privacy compliance operations for many businesses subject to the law. This form of the consumer right is not explicitly provided by the CPRA, and it could create significant operational costs for businesses.

Regulation 78

Regulation California Exercises Compliance 78

Fintech Labs Insights

OCTOBER 1, 2024

Your financial operations platform. The intelligent way to create and pay bills, send invoices, manage expenses, control budgets, and access the credit your business needs to grow—all on one platform. Challenger of the Month* Meet BILL. 4,800 18 16 Dash.fi (was FunnelDash ) 4 1 Oct 24 2016 Austin $3.7 394 reviews, up 3 since July) 3.

Cards 29

Cards Online Utah New Jersey 29

Independent Banker

OCTOBER 1, 2022

It has implications for everything from regulatory compliance and risk management to a bank’s ability to engender trust in its customers. The privacy of customers’ personal information is at the forefront of every community banker’s decisions, says Steven Estep, ICBA assistant vice president of operational risk.

Data 91

Data How To Community Bank California 91

Fintech Labs Insights

JULY 30, 2024

Lendio FAB Score = 124 (up 16) – HQ: Salt Lake City, Utah – Founded: 2011 (originally founded in 2006 as FundingUtah). Financing up to $400,000 | Get funds in as little as 24 hours | Factor rates as low as 1.11 315 reviews, up 5 since Nov) 5. 300 reviews, up 30 since Nov) 6. 1,085 reviews, up 35) 7.

Atlanta 29

Atlanta Utah Miami San Francisco 29

FICO

JUNE 14, 2021

For these reasons, BNPL loans, which are convenient and fast, can be an excellent spend management tool. Other providers, such as credit card companies, operate differently; those offering BNPL typically charge a fixed monthly fee instead of interest. They can then choose the BNPL option at checkout. Who Shoulders the Risk?

Fraud 52

Fraud Cards Millennials Utah 52

CB Insights

JULY 20, 2017

AproPLAN offers mobile-based construction management software that aims to simplify construction project management and connect contractors, engineers, architects, and clients. Zlien is a cloud-based platform that simplifies the lien rights management process for the construction ecosystem. George, Utah. Work Today.

San Diego 48

San Diego New York California Louisiana 48

PYMNTS

DECEMBER 5, 2016

The experts estimate that the United States government spent millions trying to enforce it and deprived the states of billions in tax revenue — all without managing to make any significant change in American alcohol consumption. server products, including Primavera project portfolio management software.”.

Capital 100

Capital San Francisco Bitcoin United States 100

CFPB Monitor

SEPTEMBER 21, 2015

Allen, Chief Compliance Officer, Bank of American Fork, American Fork, Utah. DeBery, Senior Vice President, Internal Audit and Risk Management, Bath Savings Institution, Bath, Maine. O’Connor, Senior Vice President, Lending and Operations, Community America Credit Union, Shawnee Mission, Kan. Kathleen J.

Groups 60

Groups Los Angeles San Francisco Community Bank 60

Jeff For Banks

DECEMBER 22, 2013

versus 68.5%, respectively) and its operating expenses as a percent of average assets compared to peer banks (1.66% versus 3.09%, respectively).So, So, as a branchless bank, BofI has leveraged its significantly lower operating expenses into profit. The branchless community bank operates in the Wilmington-Philadelphia market.

Community Bank 81

Community Bank Atlanta Community Strategy 81

CB Insights

OCTOBER 26, 2020

While the rules against prop trading have more recently been loosened, the restriction has still changed how investment banks operate. In the world of asset management, the biggest players are now dedicated firms like Vanguard. Total assets under management (AUM) at the top asset managers now dwarfs total AUM at the top banks.

Management 78

Management Capital Company Marketing 78

Lex Sokolin

SEPTEMBER 23, 2020

It doesn’t have an ILC charter from Utah, or a crypto bank charter from Wyoming, or a straight-up bank charter like Varo, nor has it acquired any banks like Lending Club or Jiko. PwC suggests that 70% of all such funding is pointless, falling apart either at the management, technology, or business process level. No shenanigans.

Capital 52

Capital Software Lending Apple 52

Fintech Labs Insights

DECEMBER 1, 2021

Two have been acquired by large banks, but they will stay on this list as long as they are operated as an independent brand. Expensify is more known for expense management, but introduced a corporate charge card in Oct 2019. Below is a ranked list of the 17 challenger business credit cards currently active in the United States.

Cards 15

Cards Online Utah Austin 15

Fintech Labs Insights

DECEMBER 1, 2021

Two have been acquired by large banks, but they will stay on this list as long as they are operated as an independent brand. Expensify is more known for expense management, but introduced a corporate charge card in Oct 2019. Below is a ranked list of the 17 challenger business credit cards currently active in the United States.

Cards 15

Cards Online Utah Austin 15

CB Insights

FEBRUARY 13, 2020

Stripe Connect and billing services help companies manage marketplaces, subscriptions. Sigma aims to streamline business operations. Payments companies assumed risk for losses associated with chargebacks, fraud, KYC, or AML, while also providing support, dispute management, and reporting. Supporting merchant partner growth.

Online 98

Online Company Retail Payments 98

PYMNTS

MAY 3, 2019

The Israel-based company focuses on providing enterprises with blockchain-powered, decentralized payment platforms, and operates its COTI Pay solution, enabling companies to white label digital wallets. Supply chain management technology startup Specright secured $8.8 Reports did not indicate how COTI plans to use the funding.

Fintech 160

Fintech Capital blockchain Management 160

PYMNTS

MAY 20, 2020

The Philadelphia-based private real estate investment management firm owns buildings in northern New Jersey as well as in Stamford, Connecticut. Over the past several years, bigger corporates like Goldman Sachs and Deutsche Bank have moved some of their operations out of New York City to save money on overhead.

New York City 188

New York City New Jersey New York Jacksonville 188

PYMNTS

JUNE 21, 2018

In May, it launched mid-trip ratings and tips, and that has driven a 30 percent increase in tipping, said Uber Product Manager Dhruv Tyagi. Lyft , noted the report, is operating in fewer markets than Uber — Lyft is in the U.S. and Canada while Uber has operations around the world.

San Antonio 102

San Antonio San Jose Kansas City New York 102

CB Insights

AUGUST 31, 2017

Utah-based lnsideSales.com is a sales acceleration platform that leverages data science to help business development teams close deals. The corporates and CVCs that added CrowdStrike to their portfolios in those deals operate in the cyberthreat-laden markets of computing and telecommunications. Sales/CRM AI. Company: InsideSales.com.

California 61

California Capital Company Industry 61

CB Insights

AUGUST 8, 2017

DroneBase provides on-demand drone services that allow customers to prompt local drone pilots to capture imagery, video, maps, and analysis for projects such as construction and infrastructure management. MATTERNET is developing an automated delivery system built on a network of autonomously-operating Unmanned Aerial Vehicles (UAVs).

Company 70

Company Nevada Utah Los Angeles 70

Gonzobanker

DECEMBER 17, 2021

Lots of tech and operations to clean up, it appears, but no solid bank is better qualified than the team from Minneapolis. Congrats to Randy and a great management team. The Gonzo Inn in Moab, Utah! Acronym of the Year. Has to be M-O-E. Performance and multiples continue to be solid, outperforming most regional banks.

Fintech 131

Fintech Strategy Leadership Lending 131

William Mills

SEPTEMBER 12, 2017

I checked out their web site and they are promoting their IOS/Google Play mobile apps (no surprise) and I found this: This website is operated and maintained by Collective Returns, Inc. Transforming consumer risk management with patented analytics, proprietary data and real-time insight into consumer behavior. ID_Analytics.

Samsung 69

Samsung Mobile User Experience Google 69

Fintech Labs Insights

JUNE 1, 2015

LoanNow combines more than a decade of experience in lending, top engineering talent (“most of our team is ex-Amazon” the LoanNow team tells me), and a fresh approach to managing risk to provide better loan programs to the subprime borrowing population. Going forward, LoanNow’s biggest focus is to expand operations.

San Jose 12

San Jose Missouri Utah Groups 12

CB Insights

DECEMBER 4, 2017

We define the solar industry to include startups installing and maintaining solar technology, operating marketplaces that connect users with local solar projects, creating and distributing solar-powered products, and innovating on solar power components like solar cells. Altus Power America Management. financing trends. United States.

Trends 30

Trends United States Capital Industry 30

Gonzobanker

DECEMBER 19, 2016

Since Richman and about 100 other bankers from LaSalle Bank in Chicago joined PrivateBancorp nearly a decade ago, the bank has grown to an $18 billion solid niche player with $10 billion in assets under management. Project Teddy Bear collects stuffed animals and gives them to at-risk children in Utah. The big bang project is over.”

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Since Richman and about 100 other bankers from LaSalle Bank in Chicago joined PrivateBancorp nearly a decade ago, the bank has grown to an $18 billion solid niche player with $10 billion in assets under management. Project Teddy Bear collects stuffed animals and gives them to at-risk children in Utah. The big bang project is over.”

Utah 60

Utah System Community Marketing 60