Kate Henry
Nutter McClennen & Fish LLP
Articles
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, Joshua E. French, Kenneth F. Ehrlich, Matthew D. Hanaghan, Meghan E. Kelly, Michael K. Krebs, Seth P. Berman, Thomas J. Curry, William J. Bernat.
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, Joshua E. French, 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, Joshua E. French, Kenneth F. Ehrlich, Matthew D. Hanaghan, Meghan E. Kelly, Michael K. Krebs, Seth P. Berman, Thomas J. Curry, William J. Bernat.
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…
Blake C. Tyler, Daniel W. Hartman, Jeremy Halpern, Joshua E. French, Kenneth F. Ehrlich, Matthew D. Hanaghan, Meghan E. Kelly, Michael K. Krebs, Seth P. Berman, Thomas J. Curry, William J. Bernat.
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…
Blake C. Tyler, Daniel W. Hartman, Jeremy Halpern, Joshua E. French, Kenneth F. Ehrlich, Matthew D. Hanaghan, Meghan E. Kelly, Michael K. Krebs, Seth P. Berman, Thomas J. Curry, William J. Bernat.
