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OCC Charters the First National Crypto Bank

USA - January 19 2021 The Office of the Comptroller of the Currency (OCC) issued a conditional approval last week for Anchorage Digital Bank to become the first…

Patrick Boot.

The OCC Supplemental Lending Limits Program: Opportunities for Growing Loan Portfolios in a Challenging Environment

USA - December 29 2020 In today's environment, the need for banks to retain as much of their high asset quality of loan origination as possible is critical. One option for…

Patrick Boot, Peter G. Weinstock.

FDIC Issues Final Rule on ILCS: Strengthens Pathway for Companies Seeking Bank Charters

USA - December 28 2020 The Federal Deposit Insurance Corporation ("FDIC") issued a new rule formalizing requirements for industrial loan companies ("ILCS"). The…

Patrick Boot, Peter G. Weinstock, Richard S. Garabedian.

OCC Opens the Door for Banks to Offer Cryptocurrency Services

USA - July 31 2020 Last week, the Office of the Comptroller of the Currency ("OCC") issued an interpretive letter clarifying the authority of national banks and federal…

Erin F. Fonté, Patrick Boot, Peter G. Weinstock.

In brief: IP and data protection for fintech businesses in USA

USA - May 12 2020 A brief guide to the key IP and data protection considerations for fintech businesses operating in USA.

Brenna McGee, Erin F. Fonté, Patrick Boot, Scott H. Kimpel.