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U.S. Judge Finds That Centra Tech Token Is a Security
  • Hunton Andrews Kurth LLP
  • USA
  • July 2 2018

On June 25, 2018, a magistrate judge of the U.S. District Court of the Southern District of Florida released a report finding that cryptocurrency

US Comptroller of the Currency Will Offer Limited Purpose National Bank Charters to Fintech Companies
  • Dechert LLP
  • USA
  • December 9 2016

ONPOINT A legal update from Dechert's Financial Services Group December 2016 US Comptroller of the Currency Will Offer Limited Purpose National Bank

Regulators notice small business loans are big business
  • K&L Gates
  • USA
  • July 7 2016

The focus in marketplace lending appears to be shifting to small business loans recently and it is clear that small business loans are big business

Regulating the Unknown: The FTC Seeks to Understand the Past, Present and Future of Financial Technology
  • Baker & Hostetler LLP
  • USA
  • June 23 2016

Over the past 10 years, advances in technology have changed the way people live their lives. No longer must a person leave her home to purchase

Treasury Report on Online Marketplace Lending Recommends Increased Regulation
  • Davis Wright Tremaine LLP
  • USA
  • June 3 2016

The Treasury Department recently issued a white paper detailing its findings on the current state of the online marketplace lending industry and

Treasury Cites Cyber Challenges for Online Marketplace Lending Industry
  • Orrick, Herrington & Sutcliffe LLP
  • USA
  • May 19 2016

On May 10, 2016, the United States Department of Treasury (Treasury) became the latest federal agency to highlight the importance of cybersecurity in

Federal Trade Commission to Consider FinTech
  • Manatt Phelps & Phillips LLP
  • USA
  • May 3 2016

The Federal Trade Commission is joining the FinTech party, announcing a series of events to explore emerging financial technology. What happened: First

Financial services update vol. 10, issue 25
  • Winston & Strawn LLP
  • USA
  • July 27 2015

On July 20, the U. S. Department of the Treasury published a formal Notice and Request for Comment on the subject of expanding access to credit