Search

Refine your search

Content type
Tags
Firm name
Author
Jurisdiction
Language

3,575 results found

Article

Schulte Roth & Zabel LLP | USA | 30 Jul 2020

New York, California and Illinois Sue to Block OCC Rule That Would Undo Madden v. Midland Funding LLC

On July 29, 2020, New York, California and Illinois filed a lawsuit against the Office of the Comptroller of the Currency (“OCC”) over its final rule…
Article

Jones Day | USA | 30 Jul 2020

OCC Concludes That National Banks May Provide Cryptocurrency Custody Services

The OCC sees holding the cryptographic access keys to control and transfer cryptocurrency as an "electronic corollary" of banking's traditional…
Article

Latham & Watkins LLP | USA | 30 Jul 2020

OCC’s New Comptroller Announces Innovative Fintech Initiatives

A new Payments Charter could enable entities to engage in payments-related activities on a nationwide basis, rather than by state…
Article

Frost Brown Todd LLC | USA | 24 Jul 2020

Is the Crypto Camel’s Nose Under the Banker’s Tent With the OCC’s Interpretative Letter of July 22nd?

On July 22, 2020, the Office of the Comptroller of the Currency (“OCC”) released Interpretative Letter #1170. This letter was written in response to…
Article

Bryan Cave Leighton Paisner LLP | USA | 24 Jul 2020

OCC Proposes True Lender Rule

On July 20, 2020, the Office of the Comptroller of the Currency (“OCC”) issued a notice of proposed rulemaking that would determine the “true lender”…
Article

Troutman Pepper | USA | 22 Jul 2020

OCC Proposes Bright- Line “True Lender” Rule

On July 20, 2020, the Office of the Comptroller of the Currency (OCC) issued its anticipated notice of proposed rulemaking on how to determine when a…
Article

Bradley Arant Boult Cummings LLP | USA | 22 Jul 2020

OCC Proposes Clarification to True Lender Doctrine

Earlier this week, the OCC released a proposed rule designed to address the “true lender” doctrine, a legal test utilized by courts and regulators to…
Article

Vedder Price PC | USA | 21 Jul 2020

OCC Proposal Would Bring Certainty to the Identity of the “True Lender”

Markets like certainty. On July 20, 2020, the Office of the Comptroller of the Currency (the “OCC”) proposed a new rule for national banks and federal…
Article

Morrison & Foerster LLP | USA | 21 Jul 2020

Will the True Lender Please Stand? - OCC Proposes “True Lender” Bright-Line Rule

On July 20, 2020, the Office of the Comptroller of the Currency (OCC) issued a notice of proposed rulemaking that would establish when national banks…
Article

Nelson Mullins Riley & Scarborough LLP | USA | 21 Jul 2020

OCC Moves Forward on True Lender Test

As anticipated, on July 20, 2020, the Office of the Comptroller of the Currency (“OCC”) proposed rulemaking to determine that when a national bank or…
Previous page 1 2 3 ...