Daniel W. Hartman
Nutter McClennen & Fish LLP
Articles
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, Kate Henry, Meghan E. Kelly, Michael K. Krebs, Blake C. Tyler
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, Kate Henry, Meghan E. Kelly, Michael K. Krebs, Blake C. Tyler
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, Kate Henry, Meghan E. Kelly, Michael K. Krebs, Blake C. Tyler
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, Kate Henry, Meghan E. Kelly, Michael K. Krebs, Blake C. Tyler
Fintech in Brief: OCC Proposes ‘True Lender’ Rule for Bank Fintech Partnership Model
USA - July 22 2020 On July 20, 2020, the Office of the Comptroller of the Currency (OCC) issued a Notice of Proposed Rulemaking (NPR) defining the “true lender” in bank…
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, Blake C. Tyler
