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Bipartisan Proposal Attempts to Provide Solutions for Comprehensive Regulation of Digital Assets

USA - June 15 2022 On June 7, 2022, Senators Cynthia Lummis (R-WY) and Kirsten Gillibrand (D-NY) introduced the Responsible Financial Innovation Act (RFIA), a…

Laura E. Flores, Maya A. Hairston, Charles M. Horn, Michael D. Kummer, Richard C. LaFalce, Albert Lung, Erin E. Martin, David B. Mendelsohn, Jacob J.O. Minne, David I. Monteiro, Eamonn K. Moran, Sarah-Jane Morin, Michael M. Philipp, Sarah V. Riddell, Ignacio A. Sandoval, David A. Sirignano, Edwin E. Smith, Stephen C. Tirrell, Christina W. Wlodarczyk

M&A in the Ever-Changing Fintech Landscape

USA - March 8 2022 Fintech is having a meteoric rise among investors in the emerging tech space, Accounting for the second-highest area of investment with $3.8 billion…

John L. Filippone, Steven Lightstone, Eamonn K. Moran, Mark R. Riccardi

CFPB Pans Credit Reporting Agency Consumer Complaint Handling

USA - January 10 2022 On January 5, the Consumer Financial Protection Bureau (CFPB or Bureau) issued a report detailing consumer complaint deficiencies by the national…

Nicholas M. Gess, Eamonn K. Moran, Robin Nunn

Banking Agencies Release Proposed Guidance for Third-Party Relationships

USA - July 16 2021 Three federal banking agencies (the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the…

Martin Hirschprung, Charles M. Horn, David I. Monteiro, Eamonn K. Moran

OCC Conditionally Approves Trust Company Charter for Crypto Firm

USA - April 28 2021 The OCC granted preliminary conditional approval on April 23 to an application to charter Paxos National Trust (Paxos) as an uninsured National Trust…

Andrew J. Gray, Martin Hirschprung, Charles M. Horn, Michael M. Philipp