California Capital Compliance Leadership 
PYMNTS
SEPTEMBER 17, 2020
Levey added that he is confident that Emmett’s “leadership will help make Libra's vision a reality.". “I Other recent hires at the Libra Association have included Steve Bunnell as chief legal officer and Sterling Daines as chief compliance officer. Meanwhile, digital assets continue to gain legitimacy in the financial services world.
PYMNTS
JULY 27, 2020
What a journey in the last year – leadership teams and operations in Ireland, the U.S., Australia and Singapore … rolling out Revolut’s banking operations in Europe … strengthening risk management and compliance … multiple new product launches … $580m in new equity … and customer base up around 2.5x!
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PYMNTS
NOVEMBER 3, 2017
It was a busy time for B2B venture capital this week, and while funding ranged across verticals from expense management to SaaS, there was a clear theme in investment rounds: high-tech data analytics. The company said it will use the backing to focus on its go-to-market strategy and expand existing leadership. Expense Management.
PYMNTS
MARCH 26, 2018
A press release issued Friday (March 23) said Candex secured the funding from Edenred Capital Partners, Partech Ventures, Advisors.fund, Camp One Ventures, NFX, Tekton Ventures, Big Sur Ventures and angel investor Mark Goines. Last week, another industry startup, Paymerang, announced $26 million in funding from Aldrich Capital Partners.
PYMNTS
DECEMBER 28, 2020
The news agency said that while Pan stopped short of calling for Ant’s breakup, officials want the firm to set up a separate holding company to ensure its capital adequacy and regulatory compliance. Chinese officials last month also issued draft rules aimed at preventing monopolistic behavior by internet firms.
Jeff For Banks
DECEMBER 10, 2023
Total return includes two components: capital appreciation and dividends. As both an MDI and CDFI, it applied for and received $80 million from the Emergency Capital Investment Program (ECIP) distributed by the U.S. Well done and best of luck leveraging the ECIP capital for good! #2. The Bancorp, Inc. NasdaqGS: FCNC.A)
Gonzobanker
DECEMBER 17, 2021
Union has been a stalwart of the California marketplace since the ’50s, and this gives Andy Cecere and team a great expansion into the Golden State and also some nice wholesale banking business. Lifetime Leadership Achievement Awards. With prices rational and revenue pinched, there were some nice acquisitions by many banks.
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