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5 results for "California Department of Financial Protection and Innovation"
Regulatory Tracker3
Regulatory TrackerMay 11, 2021medium
Chime Financial, Inc.
The California Department of Financial Protection and Innovation (DFPI) reached a settlement with Chime Financial, Inc. for misleading use of the term "bank" without holding a banking license. Chime w...
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Regulatory TrackerDec 15, 2021medium
Nano Banc
California DFPI issued a cease-and-desist order against Nano Banc, a fintech-chartered bank, for making unapproved management changes that violated a prior consent order. The action addresses governan...
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Regulatory TrackerSep 27, 2022medium
11 different entities (crypto-related)
In October 2022, the DFPI issued desist and refrain orders against 11 entities — nine crypto trading schemes, one DeFi platform, and one additional entity — for securities violations related to crypto...
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Deal Feed2
Deal FeedFeb 1, 2021
FDIC Appoints First Chief Innovation Officer to Promote Bank-Fintech Adoption
The FDIC appointed its first-ever Chief Innovation Officer in February 2021 to encourage bank-fintech collaboration. The move came amid evolving OCC true lender rules and growing regulatory attention ...
FDIC
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Deal FeedMar 1, 2021
Revolut Files Draft US Bank Charter Application with FDIC and California DFPI
Revolut filed a draft bank charter application with the FDIC and the California Department of Financial Protection and Innovation in March 2021. The UK-based challenger bank simultaneously launched US...
RevolutFDICCalifornia Department of Financial Protection and Innovation
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