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Fintech in Brief: OCC Finalizes True Lender Regulation

USA - October 29 2020 On October 27, 2020, the Office of the Comptroller of the Currency (the “OCC” or the “Agency”) adopted a final “true lender” rule governing loans…

Seth P. Berman, William J. Bernat, Thomas J. Curry, Kenneth F. Ehrlich, Joshua E. French, Jeremy Halpern, Matthew D. Hanaghan, Kate Henry, Meghan E. Kelly, Michael K. Krebs, Armand J. Santaniello

Fintech in Brief: Colorado Establishes Safe Harbor for Fintech Bank Partnership Model

USA - August 20 2020 On August 7, 2020, an Assurance of Discontinuance (the “AOD”) was entered into by and among the Colorado Administrator of the Uniform Consumer Credit…

Seth P. Berman, William J. Bernat, Thomas J. Curry, Kenneth F. Ehrlich, Joshua E. French, Jeremy Halpern, Matthew D. Hanaghan, Daniel W. Hartman, Kate Henry, Meghan E. Kelly, Michael K. Krebs

Fintech in Brief: State Attorneys General File Lawsuit Challenging OCC’s ‘Valid When Made’ Rule

USA - July 30 2020 On July 29, 2020, the state Attorneys General for California, Illinois, and New York filed a complaint against the Office of the Comptroller of the…

Seth P. Berman, William J. Bernat, Thomas J. Curry, Kenneth F. Ehrlich, Joshua E. French, Jeremy Halpern, Matthew D. Hanaghan, Daniel W. Hartman, Kate Henry, Meghan E. Kelly, Michael K. Krebs

Fintech in Brief: OCC Authorizes National Banks and Federal Savings Associations to Offer Cryptocurrency Custody Services

USA - July 28 2020 On July 22, 2020, the Office of the Comptroller of the Currency (the “OCC”) issued Interpretive Letter No. 1170 (the “Letter”) authorizing national…

Seth P. Berman, William J. Bernat, Thomas J. Curry, Kenneth F. Ehrlich, Joshua E. French, Jeremy Halpern, Matthew D. Hanaghan, Daniel W. Hartman, Kate Henry, Meghan E. Kelly, Michael K. Krebs

Fintech in Brief: FDIC Proposes Financial Technology Standard Setting and Certification System

USA - July 23 2020 On July 20, 2020, the Federal Deposit Insurance Corporation (the FDIC or the Agency) issued a Request for Information (RFI) on a proposed voluntary…

Seth P. Berman, William J. Bernat, Thomas J. Curry, Kenneth F. Ehrlich, Joshua E. French, Jeremy Halpern, Matthew D. Hanaghan, Daniel W. Hartman, Kate Henry, Meghan E. Kelly, Michael K. Krebs