CFPB Monitor

MARCH 1, 2023

On February 24, 2023, the California Department of Financial Protection and Innovation (“DFPI”) released a Notice containing modifications to previously proposed regulations addressing the Consumer Financial Protection Law (“CFPL”). Continue Reading

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California Regulation Innovation Management 78

American Banker

JULY 25, 2023

Post-merger Banc of California will target "in-market relationship banking" by focusing on treasury management services and loan growth to boost "low-cost" commercial deposits, CEO Jared Wolff said.

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California Management Marketing 69

PYMNTS

MARCH 1, 2020

A petition by Uber , Lyft and DoorDash to roll back a California law regarding gig economy workers has reached 1 million signatures and will head to voters at the ballot box this November, according to CNET.

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California Taxes Industry Groups 153

PYMNTS

SEPTEMBER 9, 2020

It soon will be time for eBay 's payments management system to learn to say "merci," "grazie" and "gracias.". The San Jose, California-based online retail giant said in a news release on Wednesday (Sept. 9) that in the first quarter of 2021, it will begin offering payments management in France, Italy and Spain.

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Management San Jose Payments California 199

CFPB Monitor

JUNE 29, 2022

The California Department of Financial Protection and Innovation (DFPI) has issued proposed regulations implementing certain provisions of the state’s Consumer Financial Protection Law (CFPL). Comments must be submitted by August 8, 2022.

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California Regulation Innovation Management 78

PYMNTS

NOVEMBER 18, 2019

Legislation in California that aims to expand worker protections for so-called gig economy workers has led to a debate in the state’s freight services market and a lawsuit hoping to block the law. New legislation in California, set to take effect in January, was met with resistance from the California Trucking Association (CTA), Yahoo!

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California Operations Groups Industry 100

PYMNTS

NOVEMBER 4, 2020

5) just as the company’s stock is soaring on the election victory of Proposition 22, a California referendum to exempt ridesharing companies from the state’s AB 5 gig worker law. Shares of Uber and other gig economy companies were rallying a day after California voters backed Prop 22. London Reprieve.

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California United States Company Maine 162

PYMNTS

JUNE 10, 2019

Certified Professional Accountants (CPAs) in California are calling on an industry watchdog to clarify standards for cryptocurrency accounting, with expectations that corporations will increase their use of cryptocurrencies moving forward. Earlier this year EY launched a corporate cryptocurrency accounting and tax management solution.

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California cryptocurrency Taxes Report 128

PYMNTS

JANUARY 13, 2021

International travel management company TravelPerk has unveiled its acquisition of California-based NexTravel to help with its continuing growth roadmap in the American market. The NexTravel deal comes on the heels of its integration of Albatross, the risk management upstart, in July of last year. 13) announcement.

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Management United States Risk Management California 159

Banking Exchange

JUNE 3, 2020

Southern California Bancorp’s acquisition of CalWest Bank was postponed after shareholders initially rejected the proposal Management M&A Covid19 Bank Performance The Economy Feature Financial Trends Retail Banking Feature3.

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California Trends Retail Management 78

PYMNTS

OCTOBER 7, 2020

Cloud-based workforce management platform Zira Technologies Inc. After talking with hundreds of managers and employees across a variety of industries, we felt it was time to take the burden off of managers and their employees,” Zira Co-founder and CEO Tito Goldstein said in the announcement. “By has landed $3.1 7) announcement.

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Management Montana Oakland California 159

CFPB Monitor

JUNE 15, 2022

The California Department of Financial Protection and Innovation (DFPI) has issued final regulations to implement SB 1235, the bill signed into law on September 30, 2018 that requires consumer-like disclosures to be made for certain commercial financing products, including small business loans and merchant cash advances. .

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California Regulation CA Utah 78

PYMNTS

SEPTEMBER 26, 2016

The high fees charged by private firms that are hired by the courts to operate e-filing systems and that are often passed onto consumers who pay with a credit card have been capped by a bill approved by California Governor Jerry Brown on Sept. Convenience fees charged by Tyler range from 2.75 percent to 3.5 There were 7.5

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California Cards Sacramento Texas 100

PYMNTS

DECEMBER 3, 2018

A new insurance technology ( InsurTech ) company is rolling out its workers’ compensation solution in California. Insurance Journal reported late last week that Oyster Insurance launched its services in California after rolling out in New York and New Jersey earlier this year.

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California New Jersey New York America 108

PYMNTS

SEPTEMBER 17, 2020

The Libra Association has named James Emmett as managing director of Libra Networks, the association’s operating company subsidiary. Mint’s decision to phase out the production of pennies next year, a partner at Andreessen Horowitz, a California-based venture capital firm, said money will be digital by 2030. On the heels of the U.S.

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Management social media Leadership California 142

PYMNTS

MARCH 1, 2020

Managed by Q co-founder Dan Teran was in talks to buy his company back from WeWork — which the office-sharing firm acquired in April 2019 — but those talks have apparently fallen apart, Bloomberg reported on Friday (Feb. WeWork reportedly paid $220 million for Managed by Q last year. 28), citing sources familiar with the matter. .

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Management San Jose Leadership California 131

Current

DECEMBER 9, 2020

California unemployment benefits could help to see you through until your next job arrives. But signing up for California unemployment benefits can seem like a job in and of itself. In 2020, California unemployment benefits were critical for many people. In May 2020, for example, California's unemployment rate was 16.3%.

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California Taxes Online Meeting 52

PYMNTS

SEPTEMBER 16, 2020

the digital payment and open banking provider based in Redwood City, California, has hired Jonathan Vaux as general manager of its European operations, the company announced on Wednesday (Sept. i2c Inc. , Vaux has more than two decades of experience in payments and product and service development, i2c said.

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Management Innovation California Payments 133

PYMNTS

OCTOBER 20, 2016

As if it couldn’t get any worse for embattled Wells Fargo, Los Angeles Times is reporting that the California Department of Justice is looking into criminal identity theft over the creation of the fake accounts. She also wants information about accounts Wells Fargo workers opened in other states.

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California Los Angeles Report Cards 100

BankInovation

JANUARY 10, 2022

To find out what's new on the horizon for fintech, Bank Automation News spoke with Matt Carbonara, managing director for the enterprise practice at fintech incubator and investor Citi Ventures. A division of $2.4

California 98

California Fintech Management 98

CB Insights

JULY 20, 2021

ServiceMax , an asset-focused field service management software, has acquired LiquidFrameworks , an operation management solution, at a valuation of $145M. LiquidFrameworks: Texas-based LiquidFrameworks is a mobile field operations management solutions provider for the energy, industrial, and environmental services industries.

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Management Operations Company Texas 68

PYMNTS

JANUARY 27, 2021

Antoni Trenchev, co-founder and managing partner of Nexo , told Bloomberg that the pullback is natural after an “overextended” rally. MTI’s management claimed to have been “misled,” Bloomberg reported. It fell as low as $29,241 on Wednesday, noted Bloomberg, the second time in the last seven days to fall so low. As of 7:34 p.m.

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Bitcoin California cryptocurrency Fraud 250

PYMNTS

JUNE 25, 2020

Plus, California seeks a court order to make Uber and Lyft classify drivers as employees. California Seeks Court Order To Make Uber, Lyft Drivers Employees. In response, Uber has said more than 158,000 Uber drivers in California would lose work if the reclassification happens. Samsung Electronics Co.

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New York cryptocurrency Regulation Samsung 248

PYMNTS

OCTOBER 30, 2019

This could also result in delays for customers and negatively impact a company’s bottom line, which is why new expense management solutions are emerging at a rapid pace. Similarly, the SaaS-based expense management market will register a CAGR of 8 percent between 2018 to 2025, with the global market size reaching $43.5 billion by 2024.

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Management System Report Operations 103

CB Insights

FEBRUARY 3, 2022

ChargeBee , a subscription management platform, has raised $250M in Series H funding. The round drew participation from Tiger Global Management, Sequoia Capital, Insight Partners, and Sapphire Ventures, among others. California-based ChargeBee automates revenue operations for big and small subscription-based businesses.

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Management California Capital Branding 57

CFPB Monitor

APRIL 19, 2022

In 2019, California enacted AB 539 which, effective January 1, 2020, limited the interest rate that can be charged on loans less than $10,000 but more than $2,500 by lenders licensed under the California Financing Law (CFL) to 36% plus the federal funds rate.

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California Innovation Utah United States 78

PYMNTS

DECEMBER 13, 2016

California has joined in the lawsuit bandwagon, ordering an investigation into claims retail bankers at Wells Fargo signed customers up for life insurance polices without their consent. And the hits keep on coming for Wells Fargo.

California 100

California Los Angeles Regional Resources 100

Bank Innovation

JANUARY 3, 2020

In this episode, editors discuss the following news developments: The new California Consumer Privacy Act that went into effect Wednesday; How banks are managing feature overload in their apps; New eco-friendly initiatives from Bank of the […].

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Regulation Video California Data 243

CFPB Monitor

MARCH 18, 2021

In its third lawsuit filed under the leadership of Acting Director Uejio, the CFPB, earlier this week, sued Student Loan Pro (SLP), a student loan debt relief company, its owner, and its manager, for alleged violations of the Telemarketing Sales Rule (TSR) and the Consumer Financial Protection Act.

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Company Management Leadership California 78

FICO

JULY 6, 2023

Beyond the pleasure of leading a FICO Falcon Fraud Manager User Forum and moderating a couple of panel breakout sessions, I I was also able to catch up with many of the fraud-focused attendees from around the world. Let’s dig in a little deeper. Scams: A Top Fraud Concern Scams are becoming a leading fraud concern, all around the world.

Fraud 52

Fraud Management Customer Experience San Diego 52

FICO

JUNE 16, 2023

In case you didn’t get a chance to attend this year, here’s a recap of the top customer management experience themes and presentations. This means re-thinking legacy systems and breaking down silos that separate data and lines of business, in order to provide truly connected customer experiences.

Trends 52

Trends Management Customer Experience Resources 52

American Banker

JANUARY 26, 2024

Fiserv's Money Network will officially start managing the state's prepaid debit card program for distributing unemployment and disability benefits to 850,000 beneficiaries. BofA had been trying to exit its contract for several years due to financial risks.

California 41

California America Cards Management 41

MyBankTracker

MAY 13, 2021

If you live in California and need to open a new checking account, these are some of the best options available. The Largest Banks in California. The largest banks in California, by deposits, are: Bank of America. Best Checking Account from Local California Banks. Personal service for account management.

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California ATM FDIC National 52

CFPB Monitor

JUNE 3, 2021

Housing and Urban Development (“HUD”) announced that it had reached a settlement with California-based Cascade Village Apartments II, LP (“Cascade Village”), its management company, FPI Management, Inc. (“FPI”), On May 21, 2021, the U.S.

National 78

National California Management Community 78

CB Insights

NOVEMBER 23, 2021

Workday , a provider of human capital management, payroll, and financial management solutions, has acquired VNDLY , a contractor and vendor management system, for $510M in cash. VNDLY: Ohio-based VNDLY helps businesses manage contractors and other external workforce personnel. WHO ARE THE PARTIES TO THE DEAL?

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System Management Ohio California 63

Banking Exchange

MARCH 24, 2021

Plus: Nevada-based Plumas Bancorp set to acquire Bank of Feather River Management Feature M&A Feature3.

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Nevada California Management 78

PYMNTS

JUNE 15, 2020

Six former eBay employees have been charged with cyberstalking a Massachusetts couple who publish a newsletter that company executives viewed as critical of the California eCommerce corporation, according to a press release from U.S. Attorney Andrew Lelling in Boston.

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San Jose California New York City Massachusetts 182