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Financial Crimes Enforcement Network Guidance Regarding Convertible Virtual Currencies, Wallets, ICOs, DApps and More

USA - May 15 2019 On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN) issued guidance relating to how the Bank Secrecy Act (BSA) and its implementing...

Lilya Tessler, Verity A. Van Tassel Richards, Joel D. Feinberg, Stanley J. Boris.

Court Permits New York State Department of Financial Services Suit Against Office of the Comptroller of the Currency to Proceed

USA - May 6 2019 On May 2, 2019, a federal district court judge denied a motion to dismiss filed by the U.S. Office of the Comptroller of the Currency (OCC) in the...

Geoffrey F. Aronow, Lilya Tessler, Joel D. Feinberg, Michael S. Sackheim, Stanley J. Boris.

Federal Reserve Proposes Changes to "Control" Framework

USA - April 26 2019 On April 23, the Board of Governors of the U.S. Federal Reserve System (the Federal Reserve) issued a notice of proposed rulemaking (the Proposal)...

Michael D. Lewis, Matthew S. Katz, William Eckland, Connie M. Friesen.

New York State Department of Financial Services Challenges OCC Authority on Fintech Charters

USA - September 19 2018 On July 31, 2018, the U.S. Office of the Comptroller of the Currency (OCC) announced its decision (the Fintech Charter Decision) to begin accepting...

Geoffrey F. Aronow, Lilya Tessler, Thomas C. Mack, Joel D. Feinberg, Michael S. Sackheim.

U.S. Office of the Comptroller of the Currency to Issue FinTech Charters

USA - August 7 2018 To much anticipation, the Office of the Comptroller of the Currency (OCC) on July 31 announced that it will begin accepting applications from...

Michael D. Lewis, Sean A. Smith, William Eckland, Joel D. Feinberg, Connie M. Friesen.