Mondaq USA: Technology > Fin Tech
K&L Gates
On July 19, 2017, the US Office of the Comptroller of the Currency (OCC) Acting Comptroller Noreika stated that special-purpose national bank charter is a "good idea that deserves thorough analysis and careful consideration."
Pryor Cashman LLP
The OCC's announcement concerning a FinTech pilot program is further evidence that it is not going to blink in response to efforts by state regulators.
Pryor Cashman LLP
State banking regulators and the Office of the Comptroller of the Currency ("OCC") are continuing to fight over who will regulate FinTech companies.
Sheppard Mullin Richter & Hampton
Blockchain technology ("Blockchain"), also known as Distributed Ledger Technology, stands poised to transform the future of the financial industry.
Cadwalader, Wickersham & Taft LLP
In a "CFTC Talks" podcast interview with CFTC Chief Market Intelligence Officer Andrew Busch, Acting Comptroller of the Currency Keith Noreika asserted that Dodd-Frank regulation has become a "competitive barrier" to entry for banking entities.
Sheppard Mullin Richter & Hampton
The SEC has opined that, depending on the facts and circumstances of each individual ICO, the virtual coins or tokens that are offered or sold may be securities.
K&L Gates
He suggested that many fintech business models may fit well into these long-established categories of special purpose national bank charters that do not rely on the contested provision of regulation, section 5.20.
K&L Gates
Price is now in federal custody, charged with access device fraud and identity theft.
Davis & Gilbert
Beneath all the excitement surrounding the fast-growing "fintech" industry has been a more practical question: who, exactly, is going to regulate this new breed of enterprise?
WilmerHale
An ICO, or initial coin offering, is the sale of virtual coins or tokens, often as a means of capital raising by startup companies that are involved in blockchain technology.
Morrison & Foerster LLP
In July 19, 2017 remarks prepared for delivery to the Exchequer Club in Washington, D.C., Acting Comptroller of the Currency Keith Noreika expressed his support for the Office of the Comptroller of the Currency's efforts to establish national bank charters for financial technology companies.
Duff and Phelps
On May 3, 2017, FINRA will host a Compliance Bootcamp in New York City for its members and will provide guidance on cybersecurity.
Proskauer Rose LLP
The potential applications of such technology in the administration of corporate records, and stock ledgers in particular, are tremendous.
Cadwalader, Wickersham & Taft LLP
Acting Comptroller Keith A. Noreika described efforts by the "OCC" to support responsible innovation, particularly with regard to granting national bank charters to FinTech companies.
Carlton Fields
This is a podcast in our series on the business and legal issues in Financial Technology, or FinTech. Today the leaders of the firm's Financial Technologies task force are here to talk about the concept of blockchain.
WilmerHale
Some interesting links we found across the web this week:
Shearman & Sterling LLP
Jordan Altman discusses the necessary steps—from developing source code to active filings—in protecting a FinTech company's intellectual property rights during an M&A transaction...
Pryor Cashman LLP
During this same period, federal regulators have announced the intention to assert control over the regulation of FinTech companies.
Morrison & Foerster LLP
On July 7, 2017, the Office of the Comptroller of the Currency ("OCC") released its Semiannual Risk Perspective report (the "Report")...
Pryor Cashman LLP
In a recent article published in Bloomberg BNA, Jeffrey Alberts, Co-Chair of Pryor Cashman's FinTech and Financial Institutions Groups, and Ingrid He explored the ongoing battle between the Office...
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Carlton Fields
This is a podcast in our series on the business and legal issues in Financial Technology, or FinTech. Today the leaders of the firm's Financial Technologies task force are here to talk about the concept of blockchain.
Duff and Phelps
On May 3, 2017, FINRA will host a Compliance Bootcamp in New York City for its members and will provide guidance on cybersecurity.
Proskauer Rose LLP
The potential applications of such technology in the administration of corporate records, and stock ledgers in particular, are tremendous.
Polsinelli LLP
The unmanned aircraft system, autonomous vehicle, and financial technology (FinTech) industries are each in their fledgling stages, but forging ahead at a rapid pace.
WilmerHale
An ICO, or initial coin offering, is the sale of virtual coins or tokens, often as a means of capital raising by startup companies that are involved in blockchain technology.
Morrison & Foerster LLP
In July 19, 2017 remarks prepared for delivery to the Exchequer Club in Washington, D.C., Acting Comptroller of the Currency Keith Noreika expressed his support for the Office of the Comptroller of the Currency's efforts to establish national bank charters for financial technology companies.
Pryor Cashman LLP
In a recent article published in Bloomberg BNA, Jeffrey Alberts, Co-Chair of Pryor Cashman's FinTech and Financial Institutions Groups, and Ingrid He explored the ongoing battle between the Office...
Shearman & Sterling LLP
Jordan Altman discusses the necessary steps—from developing source code to active filings—in protecting a FinTech company's intellectual property rights during an M&A transaction...
Morrison & Foerster LLP
On July 7, 2017, the Office of the Comptroller of the Currency ("OCC") released its Semiannual Risk Perspective report (the "Report")...
Seyfarth Shaw LLP
We have been watching with close interest the exponential expansion of crypto-currencies. These instruments, such as Bitcoin, Ethereum and Litecoin, are methods of secure, electronic transfer of value...
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