CFPB Monitor

SEPTEMBER 21, 2015

Allen, Chief Compliance Officer, Bank of American Fork, American Fork, Utah. Quick, Vice President of Compliance, First Hope Bank, N.A., Katey Proefke – Assistant Vice President of Compliance, Chevron Federal Credit Union, Oakland, Calif. Joshua Zinner, Co-Director, New Economy Project, New York, N.Y. Kathleen J.

Groups 60

Groups Los Angeles San Francisco Community Bank 60

PYMNTS

SEPTEMBER 15, 2017

The teams at FinTech startup LendUp and Oakland-based Beneficial State Bank think very differently about that relationship. Whereas FinTechs are undoubtedly newer and faster – risen from the digital age to put banks out of business – they aren’t always able to take deposits or keep some of those associated warranties.

Fintech 198

Fintech System Lending Cards 198

FICO

JANUARY 10, 2023

In Oakland, one convenience store customer recently found a card skimmer. This card skimmer, found in an Oakland convenience store, has a recorder that is able to steal personal information found in a card's magnetic strip or chip. Without the PIN to unlock the card data, the fraudster can’t use the card details to make charges.

Fraud 52

Fraud Cards Analytics Oakland 52

Fintech Labs Insights

OCTOBER 13, 2020

HQ: Oakland, CA. Description: Compliance and investigations platform for tracking money laundering. Description: App for save money with friends for shared goals. Launched: Jan 2020. Raised: $120k. Metrics: 800 users across 2 beta programs. Founder: Phillip Aubrey , CEO. Contact: phillip@yunit.com. Website | Crunchbase | AngelList.

San Francisco 15

San Francisco CA Fintech Oakland 15

Fintech Labs Insights

JANUARY 7, 2016

Social media financial compliance specialist Gremln raised $1.4 HQ: Oakland, California. Social media management & compliance for financial institutions . Tags: Enterprise, compliance, social media, regulations, marketing, Finovate alum. More than half the total ($46 million) went to Chinese P2P lender Weijinsuo.

St. Louis 12

St. Louis social media Company Fintech 12

CB Insights

FEBRUARY 19, 2020

Oakland-based Zesty.ai The letter notably stated that “an insurer may not simply rely on a vendor’s claim of non-discrimination or the proprietary nature of a third-party process as a justification for a failure to independently determine compliance with anti-discrimination laws. PRODUCTS, PEOPLE, AND CUSTOMERS.

San Francisco 38

San Francisco Oakland Nevada Regulation 38

FICO

AUGUST 16, 2022

In Oakland, one convenience store customer recently found a card skimmer. This card skimmer, found in an Oakland convenience store, has a recorder that is able to steal personal information found in a card's magnetic strip or chip. Without the PIN to unlock the card data, the fraudster can’t use the card details to make charges.

Fraud 52

Fraud Cards Oakland ATM 52