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

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

PYMNTS

NOVEMBER 3, 2020

This puts merchants today in an intriguing position when it comes to fostering trust with consumers to keep them engaged, especially given the continued global development of open banking regulations. Regulators are more seriously examining consumers’ privacy concerns, which could have a significant impact on open banking rules in the future.

Study 192

Study Data Regulation Digital Banking 192

PYMNTS

JANUARY 22, 2021

In the Land Down Under, the ripple effects of the clash between regulators and a giant in online search (that would be Google , of course) may be such that consumers are left searching for search. As CNN reported , Facebook has said it will prevent users from sharing news in the country should the legislation be passed into law.

Google 188

Google Texas New York California 188

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. a month, and shoppers have to purchase a $49.95

Florida 101

Florida California Texas Retail 101

PYMNTS

MARCH 25, 2019

The bipartisan bill proposes several changes to how connected devices are treated, including general recommendations, standards and regulations for greater user protections. I think we’re rapidly approaching a world in which [regulations are] going to start happening more regularly.”. IoT security in a connected world.

Security 205

Security Data Regulation Washington 205

PYMNTS

FEBRUARY 21, 2018

A regional government in Russia is now working with state-backed VEB, reports in CoinDesk said this week, as authorities explore how to use blockchain “to improve the quality of management decisions.”. As regulators begin to consider blockchain regulations, many have signaled a desire not to hamper innovation while doing so.

blockchain 130

blockchain Los Angeles Regulation Oregon 130

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

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

Abrigo

MARCH 20, 2015

For the largest of American financial institutions – those that much of the public banks with for checking, mortgages and auto loans – stress testing regulations have been passed and executed to avoid a repeat of 2008. The list highlights the top 20 banks within each region of the U.S. has been analyzed and debated.

Texas 150

Texas Regional California Community Bank 150

American Banker

SEPTEMBER 29, 2016

California's treasurer blocked Wells Fargo from bond underwriting and other business relationships, as shockwaves from a fake accounts scandal in the company's retail bank rocked the fifth-largest municipal underwriter.

California 28

California Retail Company Regional 28

CFPB Monitor

NOVEMBER 6, 2019

District Court for the Northern District of California, accuses Facebook of discriminating against women and individuals over 40 who were denied advertisements and information about certain financial services opportunities, including those for bank accounts, insurance and investing. A purported class action filed last week in the U.S.

social media 60

social media Lending Washington California 60

PYMNTS

MAY 11, 2016

The association, according to The New York Times , will work under the regional affiliate of the International Association of Machinists and Aerospace Workers union. IDG’s founder and assistant director and general counsel of the International Association of Machinists District 15, which represents workers in the Northeast region.

New York 100

New York New York City Austin Illinois 100

PYMNTS

MARCH 2, 2020

New Jersey joins Washington, Illinois and other states and regions in introducing data privacy laws. The California Consumer Privacy Act went into effect in January, and the European Union’s General Data Protection Regulation ( GDPR ) went into effect in 2018.

NJ 249

NJ New Jersey Regulation Data 249

Gonzobanker

JANUARY 17, 2020

Banks are most afraid of big tech, just when these players face regulation. However, between anti-trust regulations, algorithm investigations and states focused on privacy (e.g., California CCPA), it’s hard to imagine just how far techies will be able to upend the nuts and bolts of the banking industry.

Customer Experience 127

Customer Experience Fintech Regional Cards 127

PYMNTS

SEPTEMBER 18, 2019

In an interview with PYMNTS , Mike Schramm, director of global eCommerce for California-based software as a service (SaaS) video conferencing provider BlueJeans, explained how the company sought to expand its customer offerings worldwide and create more convenient payments experiences in disparate markets. A Spotlight on SCA.

Software 116

Software Study Survey Retail 116

American Banker

FEBRUARY 26, 2016

The bank's approval last year to buy OneWest Bank included a condition to submit an updated Community Reinvestment Act plan, but the CRA program now being presented by CIT is far from adequate.

Community 28

Community California FDIC Regional 28

American Banker

NOVEMBER 8, 2016

Voters in Florida, North Dakota, Montana and Arkansas approved medical marijuana measures on Tuesday, while their counterparts in California, Massachusetts and Nevada approved recreational pot initiatives.

North Dakota 51

North Dakota Montana Arkansas Nevada 51

PYMNTS

NOVEMBER 23, 2020

Here’s the latest news from the technology industry, which is coming under increasing scrutiny from regulators around the world. Either way, California Attorney Gen. California will get $24.6 EU Auditors: European Commission Needs To ‘Scale Up’ Regulation. New Digital Regulations Could Let EU Ban Tech Firms.

Apple 193

Apple Regulation social media Compliance 193

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. From nowhere, sizable regional players are being created. Performance and multiples continue to be solid, outperforming most regional banks.

Fintech 147

Fintech Strategy Leadership Lending 147

American Banker

NOVEMBER 17, 2016

Two consumer advocacy groups in California have accused CIT Group's OneWest Bank of failing to provide mortgages and other financial services in minority neighborhoods.

California 28

California Groups Regional National 28

American Banker

DECEMBER 12, 2016

The California Department of Insurance launched an investigation Monday into allegations that Wells Fargo employees signed up consumers for Prudential Insurance policies without their authorization.

California 28

California Policies Regional National 28

American Banker

DECEMBER 5, 2016

Banks and credit unions in California plan to participate in a new working group that will focus on the cannabis industry's lack of access to the mainstream financial system, according to state officials.

Groups 28

Groups California System Industry 28

American Banker

SEPTEMBER 30, 2016

Bancorp has agreed to settle a lawsuit that claimed it neglected to maintain foreclosed properties in Southern California after the 2008 financial crisis.

California 28

California CA Regional National 28

CB Insights

NOVEMBER 22, 2017

Commercial operation of offshore fish farms has been limited to date due to regulations, as well as the challenges of efficiently operating a large farming operation far from land. Offshore farming regulations are loosening. Offshore fish farming has seen growing interest in the last decade. link] [link].

Study 45

Study Operations Regulation Regional 45

American Banker

OCTOBER 11, 2016

A top Wells Fargo executive and a former employee painted very different pictures of the culture and oversight at the San Francisco bank during a hearing by a California Assembly committee on Tuesday that probed the opening of two million phony accounts.

San Francisco 28

San Francisco California Regional National 28

American Banker

MARCH 15, 2016

The Consumer Financial Protection Bureau asked a federal court Tuesday to shut down a California company accused of running a student debt relief scam that allegedly charged borrowers millions in illegal fees.

California 28

California Company Regional National 28

American Banker

MARCH 30, 2016

Wells Fargo has agreed to pay the state of California $8.5 million to settle a probe into its failure to tell consumers it was recording their calls.

California 28

California CA Regional National 28

American Banker

OCTOBER 19, 2016

The California Department of Justice is investigating Wells Fargo for allegations of criminal identity theft.

California 28

California Regional National Regulation 28

PYMNTS

DECEMBER 14, 2020

The Commission Nationale de l’Informatique et des Libertés (CNIL), the French data protection watchdog, has hit Amazon and Google with significant financial penalties for allegedly contravening regulations on the digital advertising trackers known as “cookies,” CNBC reported. Amazon was told to pay 35 million euros (approximately $42.5

Google 132

Google social media Compliance Regulation 132

South State Correspondent

OCTOBER 28, 2022

cyber, infrastructure, and regulation. During the two weeks, there were over a hundred significant cyberattacks by nation-states on national and regional banks that you could watch unfold in near real-time (bel0w) at Gartner and Money 20/20. Small Idea – Policy and Regulations are Lagging But Are Going in Banking’s Favor.

Conference 195

Conference Technology Las Vegas Trends 195

PYMNTS

NOVEMBER 20, 2019

As reported in The Wall Street Journal , the move to seek bankruptcy, and restructure, comes even after the company had contracts in place with about 50,000 drivers in the New York region, and had been completing around 50,000 rides daily. The misguided regulations were not specifically noted in the announcement, which came from Gett.

New York 109

New York New York City Delaware California 109

Tomorrow's Transactions

MARCH 16, 2016

District Court for the Northern District of California, comes just over five months after the liability shift took effect Oct. The retailers think, therefore, that chip and PIN has turned out to be a bit of scam for transferring liability away from banks and on to them. The 47-page complaint, filed Tuesday in U.S. 1 through Feb.

Retail 30

Retail Cards Fraud US 30

CB Insights

JUNE 11, 2018

In recent months, the Chinese government has increasingly eased regulations on autonomous vehicles in a number of cities to accelerate the path to commercialization. In August 2016, Baidu invested $75M of the total $150M corporate minority investment in Velodyne , a California-based manufacturer of LiDAR sensors. The China advantage.

Google 71

Google Industry Software Data 71

BankUnderground

FEBRUARY 25, 2020

We find that US housing supply has become less elastic since the crisis, with bigger declines in places where land-use regulation has tightened the most, and in areas that had larger price declines during the crisis. In addition, land-use regulation also tends to be more stringent in these areas.

US 52

US Policies Albuquerque Regulation 52

Independent Banker

JUNE 30, 2022

Last August, for example, it became the first financial institution in its region to take part in the Eighth of August Parade, a festival celebrating the emancipation of enslaved people in Paducah, Ky. “[We] If you have a large Vietnamese community in your region, do you know the food that they eat? Listen and be curious. “It

Community Bank 91

Community Bank Community Leadership Millennials 91

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Zenefits skirts compliance regulations. Under California state law, insurance brokers must complete a mandatory 52-hour pre-certification course to legally sell insurance in the state. Table of contents. Theranos and the revolutionary blood tests that never existed. Total Funding: $584M.

Fraud 78

Fraud Las Vegas Company Video 78