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Results: 1-10 of 2,367

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 Announces February 2017 Enforcement Actions
  • Buckley Sandler LLP
  • USA
  • March 24 2017

On March 17, the Office of the Comptroller of the Currency (OCC) released a list of administrative enforcement actions taken against banks and bank


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


OCC Outlines Process for FinTech Companies to Apply for Special Purpose National Bank Charters and Seeks Public Comment
  • Womble Carlyle Sandridge & Rice LLP
  • USA
  • March 23 2017

The Office of the Comptroller of the Currency (the “OCC”) has released for public comment its proposed Licensing Manual Supplement (the “Supplement”


House Republicans Challenge OCC Fintech Charter
  • Womble Carlyle Sandridge & Rice LLP
  • USA
  • March 23 2017

Bank charters for FinTech companies have become a point of contention between Congress and the Office of the Comptroller of the Currency. However, in


OCC Issues Additional Guidance for Evaluating FinTech Charter Applications
  • Kilpatrick Townsend & Stockton LLP
  • 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


Financial Inclusion and Robust Regulation Are on the Table as OCC Pushes Ahead With Fintech Charter
  • K&L Gates
  • USA
  • March 21 2017

Last week the United States Office of the Comptroller of the Currency (“OCC”) issued a Draft Supplement to its Licensing Manual (“Supplement”) in


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


Office of the Comptroller of the Currency Issues Draft Licensing Manual Supplement for FinTech Companies
  • Sullivan & Cromwell LLP
  • USA
  • March 19 2017

On March 15, 2017, the Office of the Comptroller of the Currency (OCC), the regulator and chartering authority for national banks and federal savings