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OCC Unveils Its Plan to Charter FinTech Companies as Special Purpose National Banks

USA - December 6 2016 On December 2, 2016, Comptroller of the Currency Thomas J. Curry announced formally that the Office of the Comptroller of the Currency (OCC) will...

A. Patrick Doyle, David F. Freeman, Jr., Brian C. McCormally.


A Step Toward A Limited-Purpose Fintech Charter

USA - October 4 2016 On Sept. 13, 2016, the Office of the Comptroller of the Currency released its notice of proposed rulemaking addressing the conduct of receiverships...

Rosa J. Evergreen, David F. Freeman, Jr., Brian C. McCormally.


OCC Continues Its Rollout of a Limited-Purpose FinTech Charter with Its Proposed Rules Concerning the Resolution of Uninsured National Banks

USA - September 27 2016 On September 13, 2016, the Office of the Comptroller of the Currency (OCC) released its notice of proposed rulemaking addressing the conduct of...

Rosa J. Evergreen, David F. Freeman, Jr., Brian C. McCormally.


Managing Negative Interest Rates in Your Finance Documentation

USA - March 10 2016 Negative interest rates have become a very real possibility in the United States. Indeed, negative interest rate policy has already been implemented...

Tim Aron, Rashmi Seth, Andrew Joseph Shipe, David F. Freeman, Jr., Gregory Harrington.


The SEC targets another prominent fund adviser in latest fee disclosure enforcement action

USA - October 20 2015 On October 7, 2015, the US Securities and Exchange Commission (the Commission or SEC) entered into a settlement agreement with Blackstone Management...

Veronica Rendón Callahan, Daniel M. Hawke, Robert E. Holton, Kevin J. Lavin, Ellen Kaye Fleishhacker.