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[Webinar] Fostering Responsible Innovation in California: Meet DFPI's Christina Tetreault - July 28th, 10:00 am - 10:45 am PT | Manatt, Phelps & Phillips, LLP

[Webinar] Fostering Responsible Innovation in California: Meet DFPI's Christina Tetreault - July 28th, 10:00 am - 10:45 am PT | Manatt, Phelps & Phillips, LLP
jdsupra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jdsupra.com Daily Mail and Mail on Sunday newspapers.

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FPT Software and TPBank Win Award for Best Process Automation Implementation

FPT Software and TPBank Win Award for Best Process Automation Implementation
Monday, May 17, 2021 5:16PM IST (11:46AM GMT)

Hanoi, Vietnam:

Vietnam s leading ICT firm FPT Software has jointly won the 2021 Asian Banker Vietnam Country Award with its customer TPBank – one of the top commercial banks in Vietnam. FPT Software and TPBank were named Best Process Automation Implementation for the successful deployment of akaBot – FPT Software’s comprehensive RPA platform.

FPT Software and TP Bank were recognized as Best Process Automation Implementation (Photo: Business Wire)
Launched in 2016, The Asian Banker Vietnam Country Awards is generally viewed by executives as one of the most rigorous, prestigious, and transparent award programs, honoring outstanding performance and innovation of both financial institutions and non-bank players in the country. This year, The Asian Banker ....

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California DFPI Signs First Memoranda of Understanding with Earned Wage Access Companies | Troutman Pepper

The
California Consumer Financial Protection Law (CCFPL) went into effect on January 1. The CCFPL requires the Department of Financial Protection & Innovation (DFPI), formerly the Department of Business Oversight, to establish an Office of Financial Technology Innovation (OFTI). The DFPI stated in its recent
monthly bulletin that OFTI would allow it to “work proactively with entrepreneurs and create a regulatory framework for responsible, emerging financial products.” DFPI wasted no time in shifting its focus to emerging financial products in the fintech industry when it recently
announced that it had signed memoranda of understanding (MOUs) with five companies offering earned wage access (EWA) products, allowing them to continue operating in California under certain conditions. This is a significant event for two reasons: First, it shows that the OFTI plans to be active in working with fintech companies that want to offer new products to California consumers; a ....

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Fintech Week in Review - January 2021 #2 | Perkins Coie

Weekly Fintech Focus
The California DFPI begins operating January 2021 and looks to regulate new industries.
The OCC finalizes its rule on fair access to financial services, prohibiting large banks from denying services to whole industries.
Federal banking regulators publish proposed rule to impose additional notification requirements for a broader range of computer-security incidents.
California DFPI Begins Operating and Focuses on New Industries
January 2021 brings with it a newly named and newly empowered California consumer financial protection agency. Effective January 1, the California Department of Business Organizations is now the Department of Financial Protection and Innovation (DFPI). In its monthly bulletin, the DFPI states that it will “immediately” begin to “review and investigate consumer complaints against previously unregulated financial products and services, including debt collectors, credit repair and consumer credit reporting agencies ....

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California DFPI Staffs Up, Begins Investigating Previously Out-of-Reach Businesses | Morgan Lewis - All Things FinReg

The California Department of Financial Protection and Innovation (
DFPI) announced in its
January 2021 monthly bulletin that it will begin exercising its enhanced powers under the California Consumer Financial Protection Law (CCFPL) that came into effect January 1.
As we reported in
September and covered in a webinar in
December, the CCFPL, in addition to renaming the former California Department of Business Oversight (DBO) as the DFPI, expanded the scope of the renamed agency’s powers by (1) giving the DFPI the option of regulating nonbank small business lenders, many of which are fintech companies; (2) authorizing the DFPI to bring enforcement actions for unlawful, unfair, deceptive, or abusive acts or practices (UDAAPs) by any person offering or providing consumer financial products or services in the state; and (3) giving the DFPI rulemaking and enforcement authority relating to UDAAP by “covered persons,” which is defined broadly to include entiti ....

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