Abrigo

MARCH 12, 2025

In the aftermath of the devastating wildfires in California, scam artists exploited the situation by posing as legitimate charities soliciting relief donations through social media, emails, and phone calls. California Attorney General Rob Bonta emphasized the importance of vigilance to avoid falling prey to such scams.

Fraud 195

Fraud North Carolina California social media 195

CFPB Monitor

SEPTEMBER 30, 2020

California Governor Gavin Newsom has signed into law the Student Borrower Bill of Rights, AB 376 , as part of a package of consumer protection legislation. Like the licensing law, the Act applies to servicers located in California or whose activities are “directed to” persons inside California.

California 148

California Policies Regulation Payments 148

PYMNTS

MAY 14, 2020

Amazon urged Congress on Wednesday (May 13) to enact legislation to prohibit price gouging during times of national emergency, Reuters reported. Brian Huseman, a vice president of public policy at Amazon, said in a blog post that each of the nation’s states have different rules when it comes to price gouging.

National 142

National California Policies Online 142

PYMNTS

SEPTEMBER 12, 2018

that are more modern, but urged lawmakers to approach the issue nationally. According to a report in Reuters , citing The Internet Association, the trade group wants the rules to preempt a new regulation on the books in California that comes into effect in 2020. The aim is to get it into place before the California law kicks in.

National 128

National Data Company California 128

ABA Community Banking

JANUARY 8, 2025

The OCC issued a proclamation allowing national banks, federal savings associations and federal branches and agencies of foreign banks to close offices in areas of California affected by wildfires. The post OCC allows banks affected by California wildfires to close appeared first on ABA Banking Journal.

California 98

California National Community Bank Community 98

PYMNTS

JANUARY 2, 2020

As online shopping powers a forecasted 26 percent year-over-year volume surge on National Returns Day, the United Parcel Service (UPS) foresees shipping 1.9 A 2018 report from the Appriss Retail and National Retail Federation noted that roughly 10 percent of products sold in the U.S. million gifts and other products back to U.S.

National 131

National Retail United States California 131

Perficient

NOVEMBER 8, 2021

I eventually got headhunted to work for City National Bank in Los Angeles. MM: So, you started at City National Bank, and was the bank online before you got there? MM: You played a variety of roles at City National Bank. Bo near White Mountain Peak in Bishop, California, 2011. MM: How long were you at the Bank for?

Industry 539

Industry cryptocurrency New Mexico Los Angeles 539

PYMNTS

OCTOBER 7, 2019

California Governor Gavin Newsom has signed legislation allowing for the establishment of public banks in the state, and advocates in San Francisco are jumping at the opportunity. Small businesses are another top focus for proponents of public banks, particularly in California’s legal marijuana industry.

San Francisco 101

San Francisco California North Dakota Community 101

PYMNTS

JULY 15, 2019

In a move that is said to help the company grow across the nation, California cannabis firm Caliva has teamed up with Jay-Z. Caliva recently announced that the rap star will serve as the company’s chief brand strategist and has entered into a multiyear partnership with the firm, CNBC reported.

National 134

National Colorado California Report 134

PYMNTS

JUNE 8, 2020

United Kingdom officials gave a California software company access to the private personal data of millions of British residents to answer questions around COVID-19, CNBC reported.

National 130

National Software Google Data 130

PYMNTS

JULY 29, 2019

Proposed regulations would give small businesses in California the nation’s most extensive set of truth-in-lending protections for small business borrowers. . In 2018, California began the journey of establishing lending transparency for small businesses in the state.

Lending 182

Lending California Comparison Regulation 182

CFPB Monitor

NOVEMBER 2, 2023

On November 30, 2023 at 12:30 PM, ET, Ballard Spahr will hold a webinar entitled “Recent Important Developments in Federal Preemption for National and State Banks: What They Mean for Bank and Nonbank Consumer Financial Services Providers” during which this case will be dissected.

California 88

California Los Angeles Lending National 88

Abrigo

APRIL 2, 2025

Geographic anomalies: For example, a transaction in Boston followed 15 minutes later by one in California. Lifestyle mismatches: Transactions that dont align with a customers known spending habits, such as luxury purchases on a previously frugal account. What faster payment systems mean for fraud prevention appeared first on Abrigo.

Fraud 195

Fraud System Payments Training 195

PYMNTS

JULY 10, 2020

In today’s top news, Marqeta prepares for an IPO, and Punjab National Bank was defrauded $491 million by one of its customers. Oakland, California-based issuer processor Marqeta, which is backed by Goldman Sachs, is preparing for an initial public offering (IPO) and seeking out investment banks for advice. Valuation In May.

National 130

National Fraud Oakland Payments 130

PYMNTS

APRIL 10, 2020

Beyond Tempe, Starship brought on a grocery delivery service in the nation’s capital last month and grew to Irvine, California. As previously reported , Starship Technologies planned to expand and deliver everything from pizza to Starbucks to university students throughout the nation.

Arizona 267

Arizona Technology California Community 267

PYMNTS

SEPTEMBER 18, 2020

18, otherwise known as National Cheeseburger Day. Don Lee Farms , a family-run California-based food company, has seen its bleeding veggie burgers sell out at mass-market vendors like Costco , Walmart, Whole Foods, Wegmans and Stop & Shop nationwide,” PYMNTS reported last year. And it doesn’t stop there.“ In both the U.S.

National 136

National Google California Apple 136

PYMNTS

AUGUST 26, 2019

National Chocolate Chip Cookie Day (Aug. 4), National Chocolate Day (Oct. 28), National Avocado Day (July 31), National Ice Cream Day (July 21) and so on. If you’re wondering why they didn’t declare National Cheese Day, it was the middle of summer, and ice cream was a better fit for the season than cheese.).

National 109

National social media Millennials California 109

PYMNTS

SEPTEMBER 26, 2018

California Attorney General Xavier Becerra and San Francisco District Attorney George Gascón announced on Wednesday (Sept. Companies in California and throughout the nation are entrusted with customers’ valuable private information. 26) that they have reached a settlement with Uber Technologies Inc.,

San Francisco 172

San Francisco District of Columbia Data California 172

PYMNTS

NOVEMBER 9, 2020

A ballot measure ratified by a strong majority of California voters to increase protections for digital privacy could blaze a trail for similar measures throughout the nation. Facebook’s WhatsApp To Grow Payments Service Following NPCI Go-Ahead.

Regulation 211

Regulation social media Compliance California 211

American Banker

JANUARY 10, 2024

Royal Bank of Canada hopes to save money by moving positions from high-cost California to Vancouver. The Toronto-based company is looking to cut costs as it seeks to bolster the earnings of its Los Angeles-based City National Bank subsidiary.

Los Angeles 81

Los Angeles California National Company 81

PYMNTS

OCTOBER 5, 2020

In October, the firm will open its 22 nd retail location in its home state of California. The States remains the biggest market for the footwear brand, but other nations are fueling growth – especially those in the Asia-Pacific area. More locations will come in 2021, per Co-founder Joey Zwillinger , as noted by FT. “It

Retail 256

Retail Branding California National 256

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. The California Governor Gavin Newsom has not said whether he supports the bill. “A

CA 155

CA Los Angeles California Oregon 155

PYMNTS

APRIL 1, 2020

This legislation represents a significant breakthrough – the first time a state or nation has passed a new law devoted exclusively to putting guardrails in place for the use of facial recognition technology,” Smith said in the post. Other cities following suit include Berkeley and Oakland, California and Sommerville, Massachusetts.

Washington 304

Washington Policies San Francisco Oakland 304

PYMNTS

DECEMBER 4, 2020

Maritza Perez , director of the office of national affairs at the Drug Policy Alliance , said they "recognize and celebrate the historic nature of today's vote, we know we need to put in significant work in the next Congress to build a bill that fully aligns with our principles," CNN reports.

Taxes 276

Taxes California Policies Industry 276

PYMNTS

AUGUST 21, 2020

The California firm provided its investors with financial information before the intended market introduction. The company reportedly has 2,500 staffers and has worked with the Centers for Disease Control and Prevention (CDC) in the United States in addition to the National Health Service in the United Kingdom.

Report 250

Report United States New York Big Data 250

PYMNTS

NOVEMBER 9, 2020

According to Zhu, Nuro has now put out two versions of the autonomous delivery vehicle, including R2, which received the first and only federal exemption for an autonomous vehicle from the Department of Transportation (DOT) and the National Highway Traffic Safety Administration , per the post.

Houston 249

Houston Arizona Texas California 249

Bank Innovation

MARCH 22, 2016

The new auto loan product will initially launch in California, and is expected to be live in Illinois and Georgia by early in the second quarter, with a national rollout expected by the third quarter, according to Avant. Online marketplace lender Avant Inc.

Illinois 150

Illinois Georgia California National 150

PYMNTS

APRIL 9, 2020

JPMorgan Chase has dimmed its view of the future yet again, now saying the nation’s gross domestic product (GDP) could sink by as much as 40 percent in the second quarter due to the coronavirus pandemic, according to CNBC. That’s an increase from the already-dire 25 percent drop JPMorgan previously predicted.

New Jersey 250

New Jersey Michigan Georgia Florida 250

PYMNTS

JUNE 16, 2020

They spoke before the Subcommittee on National Security, International Development, and Monetary Policy Tuesday. In addition, National Cyber Security Alliance Executive Director Kelvin Coleman said in his testimony that Congress “should consider making game-changing investments in cybersecurity awareness and education.”

US 227

US Cyber Security Security National 227

CFPB Monitor

FEBRUARY 17, 2021

Effective January 1, 2021, California’s revamped consumer protection agency—the Department of Financial Protection and Innovation (DFPI)—has new, sweeping power over consumer financial services providers in the most populous U.S. Our team is closely monitoring all regulatory, supervisory, and enforcement developments relating to the DFPI.

California 78

California Resources National Groups 78

PYMNTS

DECEMBER 18, 2020

military, along with the Justice Department, National Security Agency and the White House — said it was aware of the attacks and had told clients to update their security software as soon as they could. In addition to this latest attack, another also recently happened involving the California cybersecurity firm Fire Eye, less than a week ago.

Report 218

Report Software Security California 218

PYMNTS

NOVEMBER 19, 2020

As governors across the country scramble to reimpose restrictions on dining as coronavirus cases soar, the National Restaurant Association is pushing back. 17) to the National Governors Association decrying the latest round of state restrictions. The influential restaurant trade and lobbying group fired off a letter on Tuesday (Nov.

New York City 155

New York City New York National United States 155

PYMNTS

MAY 22, 2020

“It seems like self-employed people won’t get credit for anything other than salary,” Greg Zbylut, a tax attorney at Breyer Andrew in Burbank, California, told CNBC. “We We still have some people who haven’t applied for the PPP loan for these very reasons.”.

Ohio 248

Ohio Taxes Guidelines California 248

PYMNTS

OCTOBER 13, 2017

Foreign property buyers appear to have gotten that message, if research from the National Association of Realtors (NAR) is any indication. The nation, notably the areas of Toronto and Vancouver, is seeing a high influx of buyers purchasing properties due to the region’s low interest rates. Global Real Estate Bargain Shopping.

California 171

California National New Jersey Report 171

CFPB Monitor

MARCH 15, 2022

In 2019, California enacted AB 539 which, effective January 1, 2020, limited the interest rate that can be charged on loans of $2,500 to $10,000 by lenders licensed under the California Financing Law (CFL) to 36% plus the federal funds rate. Section 160.110(d). Section 7.4001(e).

California 78

California Innovation Utah West Virginia 78

PYMNTS

FEBRUARY 25, 2020

A study of how consumers in different nations value their personal data found that German users of Facebook would want the company to pay them roughly $8 a month for providing their contact data. It took a look at how much privacy is valued in six nations as it examined the routines of consumers in Germany, the U.S.,

Study 141

Study Data Online California 141

PYMNTS

DECEMBER 30, 2019

Alastair Mactaggart’s 2018 state ballot initiative resulted in the California Consumer Privacy Act (CCPA) and now he wants to ensure it’s bullet-proof from modifications that could weaken it. The law concerns companies that conduct business in California and includes out-of-state companies that sell in California.

California 131

California Data Groups National 131