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FDIC Offers De Novo Guidance for Nontraditional Applicants

USA - March 11 2020 In an attempt to help non-banks and FinTechs understand the de novo application process, the Federal Deposit Insurance Corporation (FDIC) released...

Jan L. Owen, Craig D. Miller.

Foreign Payment Processor, CEO Settles With FTC

USA - February 13 2020 The Federal Trade Commission (FTC) has reached a deal with a Latvian payment processor and its CEO, settling charges that the defendants facilitated...

CSBS Reports On Progress in Implementing Vision 2020

USA - February 13 2020 What progress has the Conference of State Bank Supervisors (CSBS) made in implementing the 2019 recommendations of the Fintech Industry Advisory...

Brian S. Korn, Jan L. Owen.

OCC Asks Second Circuit to Hear Fintech Charter Dispute

USA - January 23 2020 As expected, the Office of the Comptroller of the Currency (OCC) has requested a federal appeals court to reverse a decision by a lower court denying...

Brian S. Korn, Benjamin T. Brickner.

Burnt Out? SAFE Banking Act Faces Senate Opposition

USA - January 16 2020 After making it farther than any prior legislation enabling financial services to be provided to legitimate marijuana businesses, the bill appears to...

Anita Sabine, Craig D. Miller.