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Fintech in Brief: OCC Fintech Charter Continues to Face Legal Challenges

USA - January 30 2019 Some commenters have opined that the litigation risk surrounding the Office of the Comptroller of the Currency’s (“OCC”) proposed special purpose…

Seth P. Berman, Jason J. Cabral, Jeremy Halpern, Matthew D. Hanaghan, Daniel W. Hartman, Kate Henry, Meghan E. Kelly, David J. Powsner, Blake C. Tyler

Fintech in Brief: CSBS Releases Recommendations of its 'Vision 2020 Fintech Industry Advisory Panel'

USA - February 19 2019 On February 14, 2019, the Conference of State Bank Supervisors (“CSBS”), the national organization of state bank regulators, released the…

Seth P. Berman, Jason J. Cabral, Jeremy Halpern, Matthew D. Hanaghan, Daniel W. Hartman, Kate Henry, Meghan E. Kelly, David J. Powsner, Blake C. Tyler

How Fintech Regulatory Sandboxes Can Help the United States Catch Up to Europe and Asia

European Union, USA - December 4 2018 The framework of a regulatory sandbox should allow for informal dialogue with regulators at the idea or initial concept and early design stages, and…

Jason J. Cabral

Fintech in Brief: CFPB Blog Updates First No-Action Letter Results

USA - August 12 2019 On August 4, 2019, the Consumer Financial Protection Bureau (“CFPB”) published a blog summarizing some of the results of simulations and analyses on…

Jason J. Cabral, Kenneth F. Ehrlich, Daniel W. Hartman, Michael K. Krebs, Blake C. Tyler

Fintech in Brief: CSBS Challenge to OCC Fintech Charter Dismissed

USA - September 4 2019 On September 3, 2019, Judge Dabney Friedrich of the U.S. District Court for the District of Columbia dismissed the Conference of State Bank…

Seth P. Berman, Jason J. Cabral, Kenneth F. Ehrlich, Jeremy Halpern, Matthew D. Hanaghan, Daniel W. Hartman, Kate Henry, Meghan E. Kelly, Michael K. Krebs, David J. Powsner, Blake C. Tyler