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New York, California and Illinois Sue OCC to Block “Valid When Made” Rule

USA - August 3 2020 Just two months ago, the Office of Comptroller of the Currency (“OCC”) addressed the “valid when made” doctrine and held that interest rates…

Ross T. Handler.

Crypto Goes Mainstream: OCC Says Banks Can Provide Crypto Custody Services

USA - July 31 2020 On Wednesday, July 22, 2020, Acting Comptroller of the Currency Brian Brooks reaffirmed his interest in being seen as an agent of modernization in a…

Samantha K. Goldberg-Seder.

Can Standards and Voluntary Certification Help Community Banks and Fintechs Grow, Together?

USA - July 28 2020 COVID-19 has laid bare the need to have good technological solutions for the systems and services upon which we rely. In the financial sector…

Samantha K. Goldberg-Seder.

OCC Proposes True Lender Rule

USA - July 24 2020 On July 20, 2020, the Office of the Comptroller of the Currency (“OCC”) issued a notice of proposed rulemaking that would determine the “true lender”…

Ross T. Handler.

SCOTUS Upholds TCPA but Strikes Government Debt Collection Exception

USA - July 13 2020 The Telephone Consumer Protection Act ("TCPA") has been the subject of significant class and consumer litigation risk exposure for many industries…

Douglas A. Thompson, Ross T. Handler.