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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.

President Trump Signs Financial Services Regulatory Reform Legislation

USA - May 29 2018 On May 24, 2018, President Donald Trump signed into law the Economic Growth, Regulatory Relief, and Consumer Protection Act (the Act). The Act is...

George W. Madison, Michael D. Lewis, William Eckland, Joel D. Feinberg, Connie M. Friesen.

Financial Crimes Enforcement Network Issues New Frequently Asked Questions on Customer Due Diligence Requirement

USA - April 10 2018 On April 3, 2018, the Financial Crimes Enforcement Network (FinCEN) issued new frequently asked questions (FAQs) regarding its customer due diligence...

Joel D. Feinberg, Gretchen E. Lamberg, Connie M. Friesen.

Ninth Circuit Declares California Credit Card Surcharge Prohibition Unconstitutional on First Amendment Grounds

USA - January 9 2018 On Jan. 3, the U.S. Court of Appeals for the Ninth Circuit held that California's statute prohibiting credit card surcharges, California Civil Code...

Cameron J. Gibbs, James A. Huizinga, Joel D. Feinberg.