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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, David E.Teitelbaum, Joel D. Feinberg, Connie M. Friesen.


Volcker RuleChanges Proposed by U.S. Federal Agencies

USA - June 7 2018 The five U.S. federal agencies that are principally responsible for banking and financial market regulation in the United States (collectively, the...

Michael D. Lewis, James Brigagliano, Connie M. Friesen, Kenneth A. Kopelman, William Shirley, Benson R. Cohen.


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, David E.Teitelbaum, Joel D. Feinberg, Connie M. Friesen.


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.