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Searching Content indexed under Fin Tech by Howard S. Altarescu ordered by Published Date Descending.
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Federal Regulators Issue Key Guidance On Fintech Issues
On July 30, the U.S. Department of the Treasury ("Treasury") and the Office of the Comptroller of the Currency ("OCC") provided important guidance on a broad range of issues confronting the fintech...
United States
9 Aug 2018
2
CFPB Issues Final Arbitration Rule – Who Is Covered And How Does It Affect Your Business?
The CFPB, after entertaining numerous comments, issued its final arbitration rule on Monday, July 10.
United States
22 Aug 2017
3
Association Of State Regulators Sues To Enjoin OCC's Fintech Special-Purpose National Bank Charters
Last week, a group of state regulators, the Conference of State Bank Supervisors ("CSBS"), filed suit in the U.S. District Court for the District of Columbia seeking to enjoin the "OCC")...
United States
10 May 2017
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United States
4 May 2017
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Comptroller Of The Currency Tom Curry Discusses Fintech Charters
In his remarks at the LendIt Conference in New York, Comptroller of the Currency Tom Curry discussed the special purpose national bank charters to be granted by the OCC to fintech companies...
United States
16 Mar 2017
6
National Bank Charters For Fintech Companies
With these remarks, Comptroller of the Currency Thomas J. Curry announced on December 2 that the Office of the Comptroller of the Currency ("OCC") would move forward with considering applications...
United States
16 Dec 2016
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