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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...

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

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...

Thomas J. Curry, Kenneth F. Ehrlich, Michael K. Krebs, Joshua E. French, Amanda Getchell.

Nutter Bank Report: December 2020

USA - December 22 2020 The FDIC has adopted a final rule that establishes new standards for determining whether deposits made through certain kinds of arrangements with...

Thomas J. Curry, Kenneth F. Ehrlich, Michael K. Krebs, Heather F. Merton.

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”)...

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

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...

Thomas J. Curry, Kenneth F. Ehrlich, Michael K. Krebs, Heather F. Merton.