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FintechNews RoundupUSA
·Sep. 18, 2017

Credit Karma Offering Free ID Monitoring

Following the Equifax hack, Credit Karma is offering a free service that will alert customers if their information has been compromised; the service is currently being tested and will be available sometime in October; the company accelerated the launch due to the large breach at Equifax and has seen a 50% increase in signups following the hack. Source

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FintechNews RoundupUSA
·Sep. 18, 2017

Former SEC Head Arthur Levitt Says SoFi Lost Their Chance of Becoming a Bank

Arthur Levitt, former Chairman of the Securities and Exchange Commission, says the recent scandal at SoFi has cost them approval of their special bank charter; he tells the FT, “So for a company as aggressive as SoFi, I think the chances of that happening were slim. Now they become almost impossible.” Source

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FintechNews RoundupUSA
·Sep. 15, 2017

Top Small Business Lenders by Revenue

deBanked has taken the Inc 5000 list and provided a table of the top alternative small business companies by revenue; the top 5 include Square, OnDeck, Kabbage, Swift Capital and National Funding. Source

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FintechNews RoundupUSA
·Sep. 15, 2017

Mike Cagney is Gone as CEO of SoFi Effective Immediately

The worst week in SoFi‘s history is coming to an end. The company announced today that Mike Cagney has stepped down as CEO effective immediately. This follows the news on Monday that Cagney would be stepping down as CEO by the end of the year. But the bad news this week kept escalating and the board decided it needed to take action now. Source.

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FintechNews RoundupUSA
·Sep. 15, 2017

Lend Academy Article: CFPB Announces No-Action Letter to Upstart

The no-action letter shows that the CFPB is open to alternative data being used to expand access to credit data; Upstart will report lending and compliance information to the CFPB to mitigate risk to consumers and aid in the Bureau’s understanding of the real-world impact of alternative data on lending decision making; the no-action letter relates to enforcement of the Equal Credit Opportunity Act and Regulation B; Upstart shares in their application how powerful using data points outside of just credit reports is in reducing borrowing rates. Source

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FintechNews RoundupUSA
·Sep. 15, 2017

Press Releases for September 15, 2017

  • Lendio Partners with Ocrolus to Automate Bank Statement Analysis
  • RealtyShares Raises $28m Series C Round To Transform Commercial Financing
  • DigiFi Announces Launch of Next-Generation Digital Loan Origination System
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FintechNews RoundupUSA
·Sep. 14, 2017

Goldman Poaches Bond Street Employees after Company Stops Lending

deBanked reports that Bond Street has stopped making new loans; seven months ago Bond Street announced a $300 million loan purchase agreement with Jefferies; the WSJ outlines that engineers, product developers, and risk and marketing specialists will join Goldman’s consumer bank; Square is allegedly also in talks with some Bond Street employees. Source

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FintechNews RoundupUSA
·Sep. 14, 2017

Betterment Offering Two Portfolio Options from Goldman Sachs and BlackRock

Through the partnership, the firm hopes to provide more personalization to their over 270,000 users; both portfolios were vetted by Betterment to ensure quality and affordability standards; Dan Egan, director of behavioral finance investments at Betterment stated, “We wanted to get these strategies out to our clients as quickly as possible, rather than build them out ourselves.” Source

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FinanceNews RoundupUSA
·Sep. 14, 2017

Goldman Sachs Buying $300 mn Worth of Solar Loans from Mosaic

The deal will allow Mosaic to free up room on their own balance sheet and finance more loans; the company operates as a hybrid lender and completed a $139 million securitization in February; the move shows the willingness for a big bank to buy and own solar loans. Source

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FintechNews RoundupUSA
·Sep. 14, 2017

SoFi Responds to the New York Times

SoFi has published a blog post in response to a New York Times article about recent news at the company; discusses what SoFi calls vague claims as it relates to their mortgage and personal loans business; provides updates on what the company is doing related to corporate culture and Mike Cagney’s departure. Source

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