Articles

Results 1 to 5 of 20
Most popular |Most recent


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, Kate Henry, Kenneth F. Ehrlich, Matthew D. Hanaghan, Meghan E. Kelly, Michael K. Krebs, Seth P. Berman, Thomas J. Curry.

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, Kenneth F. Ehrlich, Matthew D. Hanaghan, Meghan E. Kelly, Michael K. Krebs, Seth P. Berman, 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, Kenneth F. Ehrlich, Matthew D. Hanaghan, Meghan E. Kelly, Michael K. Krebs, Seth P. Berman, Thomas J. Curry.

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, Kate Henry, Kenneth F. Ehrlich, Matthew D. Hanaghan, Meghan E. Kelly, Michael K. Krebs, Seth P. Berman, Thomas J. Curry.

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, Kate Henry, Kenneth F. Ehrlich, Matthew D. Hanaghan, Meghan E. Kelly, Michael K. Krebs, Seth P. Berman, Thomas J. Curry.