CA Compliance Innovation Operations 
CFPB Monitor
FEBRUARY 2, 2021
Since the California Consumer Financial Protection Law (CCFPL) became effective on January 1, the state’s Department of Financial Protection and Innovation (DFPI) has wasted no time in asserting its expanded jurisdiction over consumer financial services providers. (The One of the companies entering into an MOU is Payactiv, Inc.,
PYMNTS
SEPTEMBER 6, 2016
That’s the backdrop for the nearly hour-long conversation that Karen Webster had about the role of payments security in digital business transformation with CA Technologies Director of Payments Security James Jenkins. Payments had been relatively static with innovation around cash, checks and credit cards.
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South State Correspondent
OCTOBER 26, 2023
Our Top 10 Insights From Money 20/20 From these sessions and announcements, we pulled out ten of our most important takeaways, each having an impact on bank operations in the coming year. This bill of “personal financial data rights” is similar to the California Privacy Protection Act that is already in force for banks doing business in CA.
CFPB Monitor
AUGUST 22, 2016
Paulina Gonzalez, Executive Director, California Reinvestment Coalition, San Francisco, CA. Arjan Schutte, Founder and Managing Partner, Core Innovation Capital, Los Angeles, CA. Raul Vazquez, Chief Executive Officer, Oportun, Redwood City, CA. William Howle, Head of U.S. Retail Bank, Citibank, New York, NY.
PYMNTS
JANUARY 15, 2018
With that access, the thinking goes, new market entrants can offer new services to end users, with eyes dually focused on innovation and costs. As noted earlier in the week, the Justice Department has effectively gutted the Cole memo, which allows the cannabis industry to operate at the state level. But as to what to expect ….
Fintech Labs Insights
JULY 1, 2016
The platform offers filtering, finding, sharing, and tagging capabilities to facilitate easy document sorting and compliance. Company facts: Headquartered San Rafael, CA. Private funds (think: hedge, real estate, private equity) spend 60% of their expenses on manual solutions to operations and business management needs.
CB Insights
JUNE 11, 2018
investment fund dedicated to startups innovating in the AV space. In many ways, Apollo resembles Google’s Android Open Source Project (AOSP), Google’s open software platform for a mobile operating system (OS) that launched in 2007. Didi’s lab in Mountain View, CA.
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