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Office of the Comptroller of the Currency Issues Draft Fintech Charter Licensing Guidance

USA - March 28 2017 On March 15, 2017, the Office of the Comptroller of the Currency published a draft supplement to the Comptroller's Licensing Manual that sets forth...

June Alt, David E.Teitelbaum, James A. Huizinga, Joel D. Feinberg, Connie M. Friesen.


Office of the Comptroller of the Currency Issues Draft Fintech Charter Licensing Guidance

USA - March 27 2017 In December 2016, the Office of the Comptroller of the Currency (OCC) published a policy paper seeking comment on a proposal to issue special purpose...

June Alt, David E.Teitelbaum, James A. Huizinga, Joel D. Feinberg, Connie M. Friesen.


Trump Executive Actions Forecast Major Potential Changes to Financial Industry Regulation

USA - February 8 2017 On February 3, President Trump issued a pair of executive actions that together constitute the first official statements from the new administration...

Michael E. Borden, Michael D. Lewis, David A. Miller, David E.Teitelbaum, Beth J. Dickstein.


Office of the Comptroller of the Currency Moves Forward With Proposal to Issue FinTech Charters

USA - December 8 2016 The Office of the Comptroller of the Currency (OCC) has confirmed its intention to explore issuing limited-purpose National Bank charters to fintech...

David E.Teitelbaum, James A. Huizinga, Joel D. Feinberg, Connie M. Friesen.


Toward a National FinTech Charter: Comptroller Proposes Receivership Rule for Uninsured Banks

USA - September 23 2016 On Tuesday, Sept. 13, the Office of the Comptroller of the Currency (OCC) published a notice of proposed rulemaking and request for public comment...

Stephen Wallant, David E.Teitelbaum, Joel D. Feinberg.