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OCC Accepting Charter Applications from Fintech Companies

USA - August 30 2018 Earlier this summer the Office of the Comptroller of the Currency issued the anticipated announcement that fintech companies engaged in the business…

Thomas E. Scanlon

Washington State Updates Money Services Rules

USA - July 9 2018 On June 19, 2018, the Washington State Department of Financial Institutions (the “DFI”) amended the DFI’s money services rules to conform to updates…

Claude P. Goetz

Fintech Sandboxes - Update on State Approaches

USA - April 16 2018 Last month Arizona became the first U.S. state to enact a law allowing for the establishment of a fintech regulatory sandbox program (H.B. 2434) to…

Wendy Kearns, Andrew J. Lorentz

OCC Issues Draft Fintech Supplement to OCC Licensing Manual

USA - May 5 2017 On March 15, 2017, the Office of the Comptroller of the Currency issued a “Draft Supplement” to the Comptroller’s Licensing Manual, entitled…

Thomas E. Scanlon

OCC Issues Third-Party Relationship Supplemental Examination Procedures

USA - April 5 2017 On January 24, 2017, the Office of the Comptroller of the Currency (the “OCC”) issued examination procedures to supplement its 2013 guidance…

Scot D. Tucker, Dsu-Wei Yuen