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OCC Issues Additional Guidance for Evaluating FinTech Charter Applications

USA - March 22 2017 On March 15, the Office of the Comptroller of the Currency (OCC) provided additional detail on evaluating national bank charter applications from...

Eamonn K. Moran, Christina M. Gattuso, Edward G. Olifer, Gary R. Bronstein.


CFPB Proposes to Delay Prepaid Rule Effective Date

USA - March 13 2017 On October 5, 2016, the Consumer Financial Protection Bureau (the Bureau or CFPB) issued its final rule to extend certain federal consumer protections...

Eamonn K. Moran, Christina M. Gattuso, Edward G. Olifer, Gary R. Bronstein.


DC Circuit Grants CFPB’s Petition for Rehearing En Banc in PHH Case

USA - February 21 2017 On February 16, the U.S. Court of Appeals for the D.C. Circuit entered an order1 granting the Consumer Financial Protection Bureau’s (CFPB) petition...

Eamonn K. Moran, Christina M. Gattuso, Edward G. Olifer, Gary R. Bronstein.


Obama Administration Issues a Fintech Policy Whitepaper

USA - January 18 2017 On January 13, 2017, the National Economic Council published a whitepaper1 that articulates the Obama Administration’s perspective on and vision for...

Eamonn K. Moran, Christina M. Gattuso, Edward G. Olifer, Gary R. Bronstein.


CFPB Issues Report Offering Preliminary Insights on Consumer Finance Marketplace Innovations

USA - October 26 2016 On October 24, 2016, the Consumer Financial Protection Bureau (CFPB) issued a report highlighting various marketplace developments in payments...

Eamonn K. Moran, Christina M. Gattuso, Edward G. Olifer, Gary R. Bronstein.