CFPB Monitor
APRIL 14, 2021
SB 1235, codified at CA Financial Code (Code) sections 22800-22805, requires a “provider,” meaning a person who extends a specific offer of “commercial financing” as defined in Code section 22800(d) to a recipient, to give the recipient certain disclosures at the time the provider extends the offer.
PYMNTS
JUNE 23, 2019
While these new rules aim to make online transactions safer for the consumer, they can also slow down the process and possibly lead to fewer online sales. The extensions will be granted only if PSPs have set up a migration plan, have agreed to a plan with their CA, and carry out the plan in an timely manner.
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PYMNTS
JUNE 23, 2019
While these new rules aim to make online transactions safer for the consumer, they can also slow down the process and possibly lead to fewer online sales. The extensions will be granted only if PSPs have set up a migration plan, have agreed to a plan with their CA, and carry out the plan in an timely manner.
PYMNTS
APRIL 25, 2017
The charter is optional for FinTechs and is aimed at providing a stamp of approval by the OCC for having good compliance practices. In essence with the charter, the government could weed out the good FinTechs from the bad ones.
PYMNTS
MAY 11, 2020
Online casinos worldwide already make digital disbursements by relying on third parties that have been processing payments for decades,” according to the May Tracker. Online betting services in the region are now even exploring depositing such sums directly into digital wallet applications on users’ mobile devices.”.
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. CA Technologies’ Roadmap. Here are the highlights of that conversation.
American Banker
MAY 9, 2016
State officials in California have asked top online lending firms a series of probing questions regarding their compliance with laws and regulations dealing with referral fees, bank partnerships, fair lending and other sensitive issues.
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