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Searching Content indexed under Fin Tech by Robert Loeb 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
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
4
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
5
Class Action Against Lending Club And WebBank Headed To Defeat
On Monday, a federal district court in the Southern District of New York granted a motion to compel arbitration in Bethune v. Lending Club Corporation, et al., a closely watched putative class action raising important...
United States
13 Feb 2017
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