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The Dangers of Using Finders in Early Stage Financing Transactions

USA - August 31 2020 Early stage companies almost always lack two critical resources: time and money. Not only do they barely have enough time to run the business, but…

Elizabeth S. Myers

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, Matthew D. Hanaghan, Daniel W. Hartman, 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, Matthew D. Hanaghan, Daniel W. Hartman, 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, Matthew D. Hanaghan, Daniel W. Hartman, 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, Matthew D. Hanaghan, Daniel W. Hartman, Kate Henry, Meghan E. Kelly, Michael K. Krebs, Blake C. Tyler