We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 2,475

Curry Defends OCC's Fintech Charter, New York's DFS Sues
  • Manatt Phelps & Phillips LLP
  • USA
  • May 25 2017

Stepping down as the leader of the Office of the Comptroller of the Currency (OCC), Thomas J. Curry highlighted the efforts of the agency to encourage


The Financial CHOICE Act Is Approved by US House Financial Services Committee
  • Kramer Levin Naftalis & Frankel LLP
  • USA
  • May 22 2017

On May 4, the Financial CHOICE Act (the FCA) which was introduced to the House of Representatives on April 26 by Rep. Jeb Hensarling (Texas-5), and


NYDFS Files Independent Lawsuit Against OCC Fintech Charter
  • Buckley Sandler LLP
  • USA
  • May 19 2017

Following the April 26 lawsuit filed by the Conference of State Bank Supervisors (CSBS) opposing the OCC’s fintech charter (see previous InfoBytes


OCC Issues Revised Comptroller’s Licensing Manual Booklets
  • Buckley Sandler LLP
  • USA
  • May 18 2017

On May 8, the OCC announced the release of a revised Fiduciary Powers booklet of the Comptroller’s Licensing Manual, which replaces the version issued


State bank regulators challenge OCC’s authority to issue fintech charters amid continuing litigation against federal agencies on financial services issues
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • May 18 2017

On April 26, 2017, the Conference of State Bank Supervisors ("CSBS") sued the Office of the Comptroller of the Currency ("OCC") in federal court in


State-chartered fintech banking and financial services: What solutions will states pursue?
  • Thompson Coburn LLP
  • USA
  • May 18 2017

When the Office of the Comptroller of the Currency (the "OCC") proposed a plan in late 2016 to authorize a limited purpose, non-depository financial


Financial Services Update, Vol. 12, Issue 20
  • Winston & Strawn LLP
  • European Union, Ireland, United Kingdom, USA
  • May 15 2017

U.S. financial regulators are tackling one of Wall Street’s biggest concerns by discussing the Volcker Rule. The Volcker Rule governs banks’


Busy Week at the Banking Committee; Treasury on the Hill as Trump Fills Out Financial Services Regulators
  • Squire Patton Boggs
  • USA
  • May 15 2017

This week, the Senate Banking Committee will consider the nominations of several individuals to fill key posts within the Treasury and Commerce


CSBS Sues OCC Over Fintech Charters
  • Manatt Phelps & Phillips LLP
  • USA
  • May 12 2017

An organization of state banking regulators hit the Office of the Comptroller of the Currency with a lawsuit, claiming the federal agency’s plan to


The Financial Report, 11 May 2017, US Banking Developments
  • DLA Piper LLP
  • USA
  • May 11 2017

Revised Fiduciary Powers booklet. The OCC issued the "Fiduciary Powers" booklet of the Comptroller's Licensing Manual. (582017) Revised Public