CFPB Monitor

SEPTEMBER 28, 2021

F&F) with violating the CCFPL by (1) engaging in unfair acts and practices, and (2) and violating the CA Rosenthal Fair Debt Collection Practices Act (Rosenthal), the CA Consumer Credit Reporting Agencies Act (CCRAA), and the federal Fair Debt Collection Practices Act (FDCPA).

CA 78

CA California Report Innovation 78

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. Rival BNPL company Afterpay ’s application was approved by the state. The company offers U.S.

CA 130

CA Lending California Minnesota 130

CFPB Monitor

OCTOBER 17, 2023

California has enacted new climate legislation that will require thousands of public and private companies that conduct business in the state to disclose their Scope 1, 2, and 3 greenhouse gas emissions and climate-related financial risks.

CA 88

CA Company California Report 88

PYMNTS

FEBRUARY 26, 2020

Motor carrier industry software and solutions developer CarrierHQ has announced a mobile-friendly portal that’s now accessible in California, amid the AB5 legislative environment, according to a press release. .

CA 141

CA California User Experience Industry 141

CFPB Monitor

AUGUST 12, 2021

SB 1235, codified at CA Financial Code (Code) sections 22800-22805, requires a “provider,” meaning a person who extends a specific offer of “commercial financing” as defined in Code section 22800(d) to a recipient, to give the recipient certain disclosures at the time the provider extends the offer.

CA 78

CA Regulation California New York 78

PYMNTS

JUNE 4, 2019

California has proposed gig economy legislation that could potentially change workers’ classifications from independent contractors to actual employees, which would make them eligible for the benefits pertaining to that status, according to a report by CNBC.

CA 155

CA Los Angeles California Oregon 155

PYMNTS

JANUARY 9, 2019

A California lawmaker wants to make paper receipts a thing of the past. According to Chain Store Age , Assemblymember Phil Ting (D-San Francisco) has introduced legislation that would make California the first state to require retailers to offer digital receipts to customers, either by email or text, starting Jan.

CA 143

CA San Francisco California America 143

Bussman Advisory

MARCH 9, 2024

The post Deutsche Boerse goes live with spot crypto trading | Meta is building a giant AI model for videos | X could soon receive payment licenses in NY & CA appeared first on Bussmann Advisory AG. More information on www.bussmannadvisory.com.

CA 52

CA Video Fintech New York 52

PYMNTS

JANUARY 3, 2020

California has passed the California Consumer Privacy Act (CCPA), a sweeping law that forces companies to tell customers about the data they gather about them, and to allow customers to opt out of those practices. However, the final details of the law are being worked out, and many companies are unsure exactly what they need to do to be compliant.

Compliance 131

Compliance CA California Data 131

PYMNTS

AUGUST 13, 2020

DoorDash , the San Francisco-based prepared food delivery service, could be the latest gig company to face an injunction to treat its workers as employees, not independent contractors.

CA 201

CA San Francisco California Report 201

PYMNTS

DECEMBER 18, 2019

Starting Jan.1, 1, the California Consumer Privacy Act will give people control over the personal information companies collect, store and share, the Associated Press reported on Wednesday (Dec. The law’s complex requirements kick in regardless if a company doesn’t deal directly with consumers.

CA 130

CA Company California Data 130

PYMNTS

DECEMBER 3, 2019

A California college student has filed a lawsuit against TikTok , accusing the viral video service of sending her personal data to its parent company in China, as well as creating an online profile for targeted advertising, without her consent. The lawsuit was filed last week in the Northern District of California by university student Misty Hong.

CA 131

CA Data California Video 131

PYMNTS

JANUARY 3, 2020

California has passed the California Consumer Privacy Act (CCPA), a sweeping law that forces companies to tell customers about the data they gather about them, and to allow customers to opt out of those practices. However, the final details of the law are being worked out, and many companies are unsure exactly what they need to do to be compliant.

CA 133

CA Data California Capital 133

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. The new law goes into effect on Jan.

CA 132

CA Retail Data California 132

PYMNTS

JANUARY 6, 2020

When California state legislators passed the controversial AB5 law for gig workers, Uber took action to revise its app with a stealthy plan dubbed “Project Luigi,” The Washington Post reported on Monday (Jan. The bill was signed by Governor Gavin Newsom in September, and went into effect on Jan.

CA 131

CA California Washington Survey 131

PYMNTS

FEBRUARY 7, 2020

To put a stop to legislation that would transform gig workers from contractors to employees, Uber and Postmates Inc. are scheduled to meet with a federal judge in California to prevent enforcement of the landmark Assembly Bill 5 legislation.

CA 141

CA Meeting California Sacramento 141

CFPB Monitor

JUNE 7, 2021

American Banker has reported that Manny Alvarez, Commissioner of the California Department of Financial Protection and Innovation, will be leaving the agency on June 18, 2021. .

CA 78

CA Report California Innovation 78

PYMNTS

NOVEMBER 8, 2019

Toy retailer Cubcoats has partnered with Amazon to create a pop-up experience at the Del Amo Fashion Center in Torrance, California, open now through Jan. “There’s a real sense of magic when a kid witnesses the plushie transform into a hoodie for the first time.

CA 101

CA United States California Retail 101

CFPB Monitor

DECEMBER 28, 2021

The California Department of Financial Protection and Innovation (DFPI) has published a notice on its website concerning delays that debt collectors and buyers seeking to comply with the new licensing requirement in the state’s Debt Collection Licensing Act are currently experiencing.

CA 148

CA California Operations Innovation 148

PYMNTS

NOVEMBER 11, 2019

Amazon has confirmed it will open a new grocery store next year in California, according to a report by CNET. The company posted job listings for four new positions on Monday (Nov. 11) before confirming the news.

CA 101

CA Los Angeles Philadelphia California 101

PYMNTS

SEPTEMBER 26, 2019

An estimated half-million businesses will be affected when the new California Consumer Privacy Act (CCPA) comes into effect on Jan. 1, 2021, the Financial Times reported on Thursday (Sept.

CA 116

CA Company California US 116

CFPB Monitor

APRIL 14, 2021

SB 1235, codified at CA Financial Code (Code) sections 22800-22805, requires a “provider,” meaning a person who extends a specific offer of “commercial financing” as defined in Code section 22800(d) to a recipient, to give the recipient certain disclosures at the time the provider extends the offer.

CA 78

CA Regulation California New York 78

CFPB Monitor

NOVEMBER 29, 2021

The California Department of Financial Protection and Innovation (DFPI) is seeking comments on a proposed rulemaking under the California Consumer Financial Protection Law (CCFPL).

CA 78

CA California Regulation Innovation 78

PYMNTS

APRIL 13, 2020

Insurance companies are refunding a portion of premiums, while universities are providing prorated reimbursements of some costs amid the coronavirus pandemic. Also, states are requiring that insurance companies refund insurance premiums to consumers and businesses.

North Carolina 130

North Carolina CA California Policies 130

PYMNTS

FEBRUARY 5, 2020

Uber may soon be able to put its self-driving vehicles back on California roads after several years, with the issuance of a new permit, according to reports. The company had to scale back its autonomous vehicle program following an incident in Arizona where a pedestrian was killed by one of the vehicles.

San Francisco 100

San Francisco CA California Phoenix 100

PYMNTS

MARCH 20, 2019

Lyft ’s initial public offering (IPO) is reportedly oversubscribed, with the company on its way to getting or maybe even exceeding its sought-after $23 billion valuation. The ride-hailing startup launched its road show on Monday (March 18), and sources told Reuters that executives have been meeting with investors in New York for the past two days.

Taxes 101

Taxes CA San Francisco California 101

CFPB Monitor

SEPTEMBER 20, 2021

On September 17 th , the Consumer Bankers Association, the American Bankers Association, and a large number of other financial trade associations sent a letter to Speaker of the House Nancy Pelosi (D-CA), Majority Leader Kevin McCarthy (R-CA) and other House Members opposing a proposal under consideration as part of the budget reconciliation package (..)

Taxes 148

Taxes CA Report Operations 148

BankInovation

NOVEMBER 30, 2023

Royal Bank of Canada is set to close its CA$13.5 billion ($10 billion) all-cash acquisition of HSBC Canada in the first quarter of next year as the bank works through its integration plans.

CA 74

CA Management Retail 74

PYMNTS

JANUARY 21, 2020

With the newest of many initiatives to reportedly provide drivers with greater independence as a reaction to the state’s new gig economy law, Uber Technologies Inc. is piloting a function that allows some drivers in California to set their own rates.

CA 130

CA California Sacramento Course 130

CFPB Monitor

JULY 18, 2023

The Consumer Financial Protection Bureau, the California Department of Financial Protection and Innovation (CA DFPI), and ten state Attorneys General have filed a lawsuit against Prehired, LLC (Prehired) and two related companies, Prehired Recruiting, LLC and Prehired Accelerator, LLC, alleging that the companies violated the Consumer Financial Protection (..)

CA 78

CA Company California Lending 78

PYMNTS

MARCH 20, 2020

payments platform Ebury and Portuguese bank Crédito Agrícola (CA) have forged a partnership to allow the bank to work with more customers online and in a wider range of currencies, Ebury announced Thursday (March 19). Duarte Líbano Monteiro, country manager for Ebury Portugal, said the company was happy to be working with CA.

CA 130

CA Payments Lending America 130

BankDeals

SEPTEMBER 30, 2021

Clearpath Federal Credit Union (easy membership in Southern CA) 60-month Savings Certificate offers competitive tiered rates, a one-time bump, and one additional deposit.

CA 98

CA 98

The Paypers

JANUARY 23, 2019

(The Paypers) James Rendell, CA Technologies : With the PSD2 regulation and new rules from card associations, authentication has become the brightest target on the ecommerce radar

CA 28

CA Technology Regulation Cards 28

PYMNTS

JANUARY 9, 2020

In today’s top news, Uber drops upfront pricing in California in response to the state’s new gig economy law, and the central bank in China said it accepted an American Express application to start working in the country. Also, Grubhub considers a potential sale or an acquisition by another company.

CA 132

CA Operations California Payments 132

CFPB Monitor

OCTOBER 2, 2019

The California Chamber of Commerce is encouraging its members to send letters to California Governor Gavin Newsom urging him to veto California SB 707 , which was passed by the state’s Assembly and Senate and is currently sitting on his desk awaiting his signature.

CA 60

CA California Exercises Company 60

PYMNTS

AUGUST 16, 2018

The risk mitigation and fraud management firm has published a new paper with Deloitte Consulting , detailing the rise of Robotic and Cognitive Automation (R&CA), which is dubbed to be “the future of robotics process automation.” Existing interest in robotics is helping to fuel exploration of R&CA, added Karev.

CA 110

CA Technology Data Tools 110

BankDeals

SEPTEMBER 24, 2020

E-Central Credit Union (Southern California) currently offers a very competitive rate on its 60-month CD. Minimum opening deposit is $1k. Also available as an IRA.

CA 105

CA California 105