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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, Kate Henry, Matthew D. Hanaghan, Meghan E. Kelly, Michael K. Krebs, Seth P. Berman, Thomas J. Curry, William J. Bernat.

Nutter Bank Report: November 2020

USA - November 24 2020 The member agencies of the Federal Financial Institutions Examination Council (“FFIEC”) have issued joint guidance for banking organizations that…

Heather F. Merton, Matthew D. Hanaghan, Michael K. Krebs, Thomas J. Curry.

Nutter Bank Report: October 2020

USA - October 29 2020 The U.S. Small Business Administration (“SBA”) has adopted an interim final rule to streamline the loan forgiveness application process for Paycheck…

Heather F. Merton, Matthew D. Hanaghan, Michael K. Krebs, Thomas J. Curry.

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, Kate Henry, Matthew D. Hanaghan, Meghan E. Kelly, Michael K. Krebs, Seth P. Berman, Thomas J. Curry, William J. Bernat.

Nutter Bank Report: September 2020

USA - September 30 2020 A federal court in New York has dismissed claims made in six class action lawsuits against several banks and other Small Business Administration…

Heather F. Merton, Matthew D. Hanaghan, Michael K. Krebs, Thomas J. Curry.