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Fintech in Brief: OCC Issues New Crypto-related Interpretive Letter

USA - January 6 2021 On January 4, 2021, the Office of the Comptroller of the Currency (OCC) issued the latest in a string of interpretative letters on permissible…

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

Special Edition Nutter Bank Report: COVID-19 Relief in the Consolidated Appropriations Act, 2021

USA - December 28 2020 A long-awaited bipartisan stimulus bill was signed into law by President Trump on December 27, 2020. Included in the law, known as the Consolidated…

Amanda Getchell, Kenneth F. Ehrlich, Matthew D. Hanaghan, Michael K. Krebs, Thomas J. Curry.

PPP Part II - An Early Present to Small Businesses

USA - December 22 2020 Congress has passed the long-awaited bipartisan stimulus package on December 21, 2020 which is expected to be signed by the President. Included in…

John G. Loughnane, Melissa Sampson McMorrow, Michael K. Krebs, Shannon S. Zollo, Stephen J. Patterson.

Fintech in Brief: Financial Trade Associations Oppose Novel OCC Charter with Uninsured Deposits

USA - December 9 2020 On December 7, 2020, several bank and credit union trade associations (collectively, the “Associations”) submitted a joint letter (the “Letter”)…

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

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…

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