PYMNTS

DECEMBER 30, 2019

A new law in California requires companies to explain exactly what customer information, if any, is being sold to third parties, according to a report by Reuters. and in California, the retailer will provide QR codes to let shoppers retrieve the information on their phones. The new law goes into effect on Jan.

CA 132

CA Retail Data California 132

American Banker

AUGUST 2, 2023

The regions under scrutiny include New York, Seattle and several parts of California, according to the nonprofit organization whose complaint prompted the investigation. The Department of Housing and Urban Development is reviewing HSBC's lending practices in certain majority Black and Hispanic neighborhoods, the bank disclosed.

Seattle 69

Seattle New York California Regional 69

PYMNTS

DECEMBER 14, 2020

regional banks. . We will be a top regional bank, with the scale to compete and the passion to serve. Maxine Waters (D-California) is calling for an in-depth investigation into the $11.6 Huntington Bancshares is merging with TCF Financial in a $22 billion deal that will result in the development of one of the top 10 U.S.

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Detroit Minneapolis Regional Community 237

American Banker

OCTOBER 4, 2021

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Regional California Capital Marketing 62

PYMNTS

MARCH 27, 2020

European Union and other regions currently fighting the pande mic. State regulators such as those in California, New York and Washington also recently passed rules just before the outbreak, with California regulators in particular still discussing potential changes to its California Consumer Privacy Act (CCPA).

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Data Retail US California 199

PYMNTS

JANUARY 7, 2021

In today’s top news in digital-first banking, California FinTech Green Dot is rolling out the GO2bank mobile banking to help cash-strapped individuals, while stimulus checks are reportedly posing challenges for some users of H&R Block and TurboTax. Green Dot Introduces GO2bank To Help Cash-Strapped Consumers.

California 142

California FDIC Regional Taxes 142

PYMNTS

NOVEMBER 25, 2020

We continue to work towards recovery of the issue affecting the Kinesis Data Streams API in the US-EAST-1 Region,” the notice stated, adding that the issue appeared to be affecting the “subsystem” responsible for handling incoming requests.

social media 283

social media New York California Regional 283

TheGuardian

MARCH 12, 2023

Until last Friday Silicon Valley Bank was the 16th largest bank in the US, worth more than $200bn Four decades ago, Silicon Valley Bank (SVB) was born in the heart of a region known for its technological prowess and savvy decision making.

California 76

California Regional US Technology 76

PYMNTS

NOVEMBER 30, 2020

Only the southern region of the U.S. saw encouraging expansion, “although each region achieved year-over-year gains in pending home sales transactions,” the announcement stated. The PHSI measures signed contracts for existing one-family residences. percent higher than in October of last year. . NAR represents over 1.4

Las Vegas 160

Las Vegas Los Angeles San Francisco Nevada 160

PYMNTS

JANUARY 2, 2020

Sezzle — a “buy now, pay later” (BNPL) company based in Minnesota, but listed in Australia — was denied a crucial lending license from California. Afterpay released a statement confirming approval of its own California lending license six weeks ago, upping its shares by 4.6 The company offers U.S. ”

CA 130

CA Lending California Minnesota 130

American Banker

JUNE 13, 2023

The Roseville, California institution is expanding into the Bay Area in hopes that it can land new clients and lenders in the wake of two large regional failures there this year.

San Francisco 41

San Francisco Capital California Regional 41

American Banker

JULY 28, 2023

Dimon had taken a keen interest in PacWest since April, when the California lender became engulfed in the broader turmoil hitting regional banks.

California 36

California Regional Industry 36

PYMNTS

JUNE 9, 2020

This growth in digital payment volume is testing the open banking networks proposed by regulators in multiple regions, including the U.K. Data privacy and security standards are critical for regulators to address in regions such as the U.S., The COVID-19 pandemic is forcing lawmakers in multiple regions under extreme scrutiny.

Regulation 132

Regulation Online California Regional 132

PYMNTS

JANUARY 2, 2020

Regulators are looking to PSD2 as a blueprint as they seek to innovate the way they treat online consumer data, privacy and security in their own regions. The EU is no longer the only region looking to upgrade its data and financial protection legislation. and Turkey. Around the Data Protection and Security World.

Regulation 131

Regulation California Regional Fintech 131

PYMNTS

JANUARY 15, 2021

In today’s top digital-first banking news, Goldman Sachs has selected FinTech startup Marqeta to power digital checking accounts for Marcus, while California credit card startup X1 notched $12 million in a funding round headed up by Spark Capital. X1, the California credit card upstart, landed $12 million in a Spark Capital-led funding round.

Cards 152

Cards California Capital Tools 152

PYMNTS

DECEMBER 3, 2020

Online delivery platform Instacart is teaming up with regional Midwest retailer Meijer to provide same-day delivery of groceries. The program is launching initially at Aldi’s 60-plus Georgia stores, with plans to expand to more than 570 locations in California, Illinois, Pennsylvania and Florida. 3) press release.

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Retail Illinois Indiana Kentucky 183

PYMNTS

APRIL 16, 2020

The offering is now available from almost 2,000 stores in California, New York and Illinois, among other states, with plans to grow throughout the country in the months to come, according to an announcement. As it stands, Instacart partners with over 350 local, regional, and national retailers to provide delivery from over 25,000 stores.

Illinois 161

Illinois California Washington New York 161

American Banker

FEBRUARY 3, 2020

Unlike other regions of the country, the western U.S. has seen very few large bank mergers in recent years. Here's why Pacific Premier's acquisition of Opus Bank could change that.

California 41

California Regional Oregon Washington 41

PYMNTS

OCTOBER 26, 2020

Food delivery app DoorDash is working alongside California-based Burma Superstar for a brick-and-mortar store, according to a report from The Verge. DoorDash didn't say how much it had invested in the project. Thomas added that the creation of a to-go menu from scratch was further than the company had taken the concept in the past.

California 195

California Capital Regional Innovation 195

PYMNTS

JANUARY 1, 2020

Small business job gains have flattened in the second half of the year as labor markets prove very tight,” said James Diffley, chief regional economist at IHS Markit. “In New York and California led the report for earnings growth, with hourly increases topping 4 percent and weekly earnings exceeding 5 percent. percent mid-year to 4.13

Tennessee 133

Tennessee Michigan Ohio Regional 133

PYMNTS

SEPTEMBER 22, 2020

The grocery retailer intends to open “several more shop-in-shop locations across its eight-state region in 2021,” according to the announcement. has opened what it refers to as a “Power Store” in California. Beyond the Eagan and Brooklyn Park Hy-Vee locations, shop-in-shops are slated to open in Cottage Grove on Sept.

Minneapolis 190

Minneapolis Retail California Regional 190

PYMNTS

JANUARY 11, 2021

Opening hubs in new markets presents a tremendous opportunity for CarLotz to gain ground in large and attractive regions of the country where the Company’s business model can make a real difference for car buyers and sellers,” CarLotz CEO and Co-Founder Michael Bor said in the announcement. 11) announcement.

US 137

US Nevada Tennessee Arizona 137

PYMNTS

OCTOBER 8, 2020

The California-based FinTech, whose open API platform enables companies like Square, DoorDash and Instacart to issue credit and debit cards and process payments, announced Thursday (Oct. On the heels of Mastercard’s investment, the two companies plan to expand their relationship globally, starting in the Asia Pacific region.

Cards 164

Cards California Regional America 164

PYMNTS

APRIL 27, 2020

the California-based online payments system, on Monday (April 27) released its annual Global Impact Report , which typically highlights the firm’s progress on advancing profitability, promoting a diverse workforce, minimizing pollution and operating responsibly. PayPal Holdings Inc.,

Report 168

Report Community California Regional 168

PYMNTS

OCTOBER 25, 2018

10, as a spokesperson for the Cupertino, California iPhone maker confirmed to the media outlet. It’s not surprising that Apple would go after that market, given that the region is home to 650 million consumers, many of whom are moving into the middle class. The Apple Store in Thailand is slated to open on Nov.

Apple 129

Apple Regional California Cards 129

PYMNTS

NOVEMBER 5, 2020

The lowered forecast was the first one Apple reported since its 2007 launch in Cupertino, California, and shares fell 10 percent the next day, wiping out $74 billion in market value. Cook blamed that issue in part on the pressure on the Chinese economy from the trade tensions between the country and the U.S. 1 to $1.862 trillion by Oct.

Apple 145

Apple California Regional Report 145

CB Insights

AUGUST 17, 2021

California-based Chime collaborates with regional banks to create member-centric financial products, coining itself as a financial technology firm rather than a bank. The round drew participation from Sequoia Capital, Tiger Global Management, General Atlantic, SoftBank Group, and Dragoneer Investment Group.

Capital 78

Capital Operations California Regional 78

CFPB Monitor

OCTOBER 14, 2019

Last week, California Governor Newsom signed into law AB 539 , which makes significant amendments to the California Financing Law (CFL), and SB 616 , which creates a new exemption from levy for deposit account funds. The Governor signed AB 539 on October 10. That amount for 2019 is $1729.

CA 68

CA California Regional 68

PYMNTS

JULY 2, 2020

As instances of the coronavirus quickly increase in a number of regions across the nation, Apple plans to shutter 30 more stores in the United States on Thursday (July 2) at the latest. The tech company, which has 271 retail shops in the United States, has recently closed 47 stores again, CNBC reported.

Apple 131

Apple Los Angeles South Carolina North Carolina 131

PYMNTS

JANUARY 7, 2021

In what seems to be a response to the passage of Proposition 22 in California two months ago, Albertson, the country’s second-largest grocery store chain, has announced it will eliminate its unionized delivery drivers in California. More Prop 22 Problems Arise in CA .

California 203

California CA Analytics Branding 203

PYMNTS

OCTOBER 31, 2019

In states including California, Texas and Florida, shoppers can select from a variety of wine and beer options, including regional or local brands. Walmart has announced that customers in 2,000 locations in 29 states can use the retailer’s pickup service for their alcohol purchases.

Florida 101

Florida California Texas Retail 101

American Banker

NOVEMBER 8, 2016

Voters in Florida and North Dakota approved medical marijuana measures on Tuesday, while their counterparts in California and Massachusetts approved recreational pot initiatives, according to projections.

Massachusetts 38

Massachusetts Florida North Dakota California 38

PYMNTS

APRIL 30, 2019

The government said the group will be tasked with exploring, amid other possibilities, a “virtual digital bridge from the ‘Silicon Docks in Dublin to IFS companies in Dublin, and in other regions.’”. Separately, Ireland-based FinTech Prepaid Financial Services has been granted an eMoney license by the Central Bank of Ireland. In the U.S.,

Fintech 189

Fintech Regional Operations California 189

Independent Banker

APRIL 30, 2022

In the wake of the devastating Dixie Fire in northeastern California, Plumas Bank partnered with a local community foundation, forming the Dixie Fire Fund with a $50,000 bank donation. community, Plumas Bank has seen its share of wildfires, which have blighted northeastern California in recent years. Photos courtesy Plumas Bank.

Community 150

Community Nevada California Community Bank 150

PYMNTS

MAY 27, 2020

To lead strategic planning for the firm overall and in conjunction with its regional teams, Chris Newkirk is coming to Visa Inc. In separate news, California-based analytics firm GoodData recently unveiled a strategic and investment partnership with Visa. as its new chief strategy officer.

Strategy 131

Strategy Leadership United States Washington 131

PYMNTS

AUGUST 31, 2020

Fashionphile noted that the funding will fuel its “operational and geographic scale,” as it aims to continue growing its omnichannel presence and making regional fulfillment hubs in the U.S. Dragoneer is a California-based investment company, while Tencent is a China-based worldwide technology firm. and other countries.

System 142

System California Regional Technology 142

American Banker

JANUARY 5, 2017

A California consumer group on Thursday urged the Senate Finance Committee to delay Treasury Secretary-designate Steven Mnuchin's nomination hearing after a leaked 2013 memo described alleged illegal foreclosure practices at OneWest Bank when he was chairman and CEO.

California 42

California Groups FDIC Regional 42