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OCC Proposes Special Fintech Bank Charter

USA - December 9 2016 Responding to numerous requests, the Office of the Comptroller of the Currency (OCC) issued a release (the Release) on December 2, 2016 explaining how...

Kathleen Moriarty, Gregory Xethalis, Skanthan Vivekananda, Henry G. Morriello, George M. Williams, Jr..

Who’s the Lender? Two “True Lender” Cases with Implications for Marketplace Platforms

USA - November 10 2016 The US District Court for the Central District of California (the Central District) has recently rendered two decisions with “true lender”...

Lawton M. Camp, Skanthan Vivekananda, Eric Whitney, Henry G. Morriello, George M. Williams, Jr..