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Results: 1-10 of 5,071

Financial Services Regulatory Reform Poised to Move Ahead
  • Squire Patton Boggs
  • USA
  • March 27 2017

House Financial Services Chairman Jeb Hensarling (R-TX) has indicated that he plans to reintroduce his replacement for the Dodd-Frank Wall Street


OCC's Proposed Licensing Guidelines Treat Fintech Charters Like Any Other National Bank
  • Pepper Hamilton LLP
  • USA
  • March 24 2017

A fintech company considering a National Bank charter will need to consider whether committing to a multi-year Business Plan is feasible in an


FFIEC Releases Joint Report to Congress on Reducing Regulatory Burdens
  • Buckley Sandler LLP
  • USA
  • March 24 2017

On March 21, member agencies of the Federal Financial Institutions Examination Council (FFIEC) announced the release of their Joint Report to


OCC Issues Highly-Anticipated Guidance for Evaluating Charter Applications from Fintech Companies
  • Buckley Sandler LLP
  • USA
  • March 23 2017

On March 15, 2017, the Office of the Comptroller of the Currency (OCC) issued further guidance regarding how it will evaluate applications by fintech


Don’t Like Your CAMELS? Then Sue
  • Morgan Lewis & Bockius LLP
  • USA
  • March 22 2017

A recent US Court of Appeals decision out of the Seventh Circuit, Builders Bank v. Federal Deposit Insurance Corporation, is attracting attention


Seventh Circuit Finds That Bank May Have Right To Sue Its Regulator Over Camels Rating
  • Kane Russell Coleman Logan PC
  • USA
  • March 21 2017

In the summer of 2016, Builders Bank of Chicago, Illinois was informed that its Camels ratinga risk-profile metric assigned by banking regulatorshad


Curry in a Hurry: OCC Publishes Fintech Charter Standards
  • Manatt Phelps & Phillips LLP
  • USA
  • March 20 2017

A key banking regulator has published draft licensing standards that could fundamentally change how financial technology companies operate and are


The Strategic Approach to Vendor Negotiations
  • Bryan Cave LLP
  • USA
  • March 17 2017

On March 17, 2017, Jonathan and I sat down with Bryan Cave Partner Sean Christy in the latest Episode of The Bank Account for a discussion of the


OCC Issues Draft Guidance and Requirements for Fintech Charter Applications
  • Schulte Roth & Zabel LLP
  • USA
  • March 17 2017

On March 15, 2017, the Office of the Comptroller of the Currency (“OCC”) issued a draft supplement (“Supplement”) to its existing Licensing


FDIC Releases Winter 2016 “Supervisory Insights”
  • Buckley Sandler LLP
  • USA
  • March 17 2017

On March 7, the FDIC released its Winter 2016 Supervisory Insights, which contains articles discussing credit risk trends and balance sheet growth