PYMNTS

AUGUST 27, 2019

ABA’s request stems from concerns about rising fraud levels at CUs, as well as New York City’s recent taxi medallion scandal. The scrutiny isn’t stopping mergers, however, as two of the largest CUs in Southern California are set to become one early next year. How California Coast Credit Union is Transforming in the Digital Age.

Data 122

Data Report Los Angeles California 122

PYMNTS

AUGUST 28, 2019

Financial technology has made enormous strides in recent years, though it has been largely used only by institutions that can afford it. One CU making waves in the digital scene is California Coast Credit Union (CCCU), a San Diego-based financial institution (FI) with 185,000 members and $2.6 billion in assets.

Analytics 115

Analytics San Diego Fraud Data 115

PYMNTS

JUNE 1, 2020

In a roundtable discussion, the last in the “Powering the Digital Shift” series with Karen Webster, six experts in money movement, fraud prevention, banking and financial technology discussed one sure bet: “Digital optional” is no option as we move toward contactless commerce. So, there is a balance that needs to be struck.”.

Payments 172

Payments Fraud Security Technology 172

CFPB Monitor

OCTOBER 11, 2018

earlier this week, the OCC’s recent decision to accept applications from non-depository financial technology firms for a special purpose national bank (SPNB) charter was the focus of considerable discussion. Office, participated in a panel on data, privacy, and fraud prevention policy.

Policies 60

Policies Lending Data Online 60

Gonzobanker

DECEMBER 14, 2023

THE BANKER AWARDS The Bank Acquisition of the Year – goes to the unique PacWest and Banc of California deal. The John Lovitz “Yeah My Wife Morgan Fairchild Award” – goes to fellow pathological liar and now former OCC Chief Financial Technology Officer Prashant Bhardwaj. The Monty Python “Biggus Dickus” Award – goes to Sen.

Fintech 194

Fintech Community Regional Technology 194

Fintech Labs Insights

NOVEMBER 12, 2015

Other than Blackstone’s $820 million bet on what is likely the oldest financial technology company on the planet, NCR founded in 1884 as National Cash Register, just $82 million flowed to the under-100-year-old crowd. ATMs, POS & financial technology. HQ: San Francisco, California. Camino Financial.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

NOVEMBER 2, 2015

HQ: Emeryville, California. HQ: San Diego, California. HQ: Palo Alto, California. HQ: San Francisco, California. HQ: Palo Alto, California. Financial reporting software. HQ: San Francisco, California. HQ: Los Angeles, California. Clarus Financial Technology. Total raised: $45.5

Los Angeles 12

Los Angeles New York City San Francisco Company 12