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OCC Gives Green Light to Chartering Fintechs as Special Purpose National Banks

USA - August 3 2018 Client Alert The Office of the Comptroller of the Currency announced on July 31 that it will begin accepting applications for special purpose national...

Avinoam Erdfarb, Scott D. Samlin, Richard P. Eckman.


Regulatory Uncertainty at Federal Level Continues for 'Bank Model' Lending Arrangements

USA - July 17 2018 When differences emerge between the activities of state banks and national banks in the U.S. dual banking system, the root cause typically is a...

Richard P. Eckman.


Federal Reserve Proposes Rulemaking to Simplify the Volcker Rule

USA - June 5 2018 The Federal Reserve Board (FRB) has taken the first step toward providing banks meaningful relief from the Volcker Rule by soliciting public comment...

Todd R. Kornfeld, Avinoam Erdfarb, Scott D. Samlin.


Wells Fargo Consent Orders Highlight Importance of Acting on Information From Third-Party Vendors

USA - May 18 2018 The OCC and CFPB consent orders issued against Wells Fargo on April 20 cited deficiencies in third-party oversight practices. The orders are the...


New FTC Lawsuit Against Lending Club Provides Helpful Insights

USA - April 26 2018 On April 25, the FTC filed a complaint against Lending Club in the district court for the Northern District of California. The complaint alleges that...

Avinoam Erdfarb, Scott D. Samlin, Richard P. Eckman.