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Searching Content indexed under Fin Tech by Michael Mancusi ordered by Published Date Descending.
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1
Impact Of The 2018 Mid-Term Elections On Financial Services Regulation
Following historical trends, the first mid-term Congressional election in the Trump Administration has concluded with a new Democratic majority in the House of Representatives.
United States
14 Nov 2018
2
The OCC Begins The CRA Modernization Process
On August 29, 2018, the Office of the Comptroller of the Currency (the OCC) published an advanced notice of proposed rulemaking (the ANPR) regarding reform of the regulatory framework implementing the Community Reinvestment Act of 1977 (the CRA).
United States
6 Sep 2018
3
OCC Tells Fintechs It Is Open For Business
Last week, the Office of the Comptroller of the Currency (OCC) announced it would begin accepting applications for special-purpose national bank charters from fintech companies conducting banking...
United States
14 Aug 2018
4
Comptroller Of The Currency: OCC's Current Agenda Focused On Relief For Community Banks And A Potential Fintech Charter
In appearances at recent community bank forums, Comptroller of the Currency Joseph Otting outlined a strategy focused on better tailoring and easing regulatory requirements for community banks.
United States
26 Apr 2018
5
OFAC Publishes Digital Currency-Related Guidance
On March 19, 2018, the Treasury Department's Office of Foreign Assets Control (OFAC) published five frequently asked questions and responses (FAQs) relating to digital currency and sanctions compliance.
United States
23 Mar 2018
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