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OCC won’t allow fintech national bank charters for commercial firms, addressing potential Walmart fintech bank concerns

The Office of the Comptroller of the Currency issued guidance this week stating that it will not approve any fintech national bank application that would “inappropriately commingle banking and commerce,” citing potential...more

Trump’s call to ‘rationalize’ federal financial regulation could threaten U.S. dual banking system

As a prelude to “doing a big number on Dodd Frank,” President Trump issued an Executive Order February 3 designating “core principles” of financial regulation, which include a directive to “rationalize the Federal financial...more

New Missouri law legalizes prize-based savings promotion programs

Late last year, a new Missouri law went into effect that allows banks and credit unions to sponsor certain savings promotion programs for their customers. Under these programs, by opening a new savings account or depositing a...more

Fintech: Internet banking across state borders triggers compliance challenges for state banks

Banks of all sizes have been using Internet delivery systems since the 1990s to interact with customers in the marketing and delivery of banking products and services. However, with the current explosion in financial...more

Dodd Frank under attack: Which parts will bankers push to keep?

President-elect Donald Trump and various other political figures have pledged at various times in recent months to “repeal” the Dodd Frank Act. As the time has drawn closer for Mr. Trump to take office, calls to “repeal” Dodd...more

Financial Institutions Authorized to Use Websites for Annual Privacy Notice

Banks and other financial institutions may be able to avoid costly manual mailings of annual privacy notices to customers and instead publish annual privacy notices on their websites under a new rule issued by the federal...more

End Users of Swaps: Deadline Extended for Swap Documentation to Comply with New Federal Requirements

Federal authorities have extended the deadline imposed on swap dealers and major swap participants to amend swap documentation to comply with certain new legal requirements imposed by the Dodd-Frank Act. The deadline for...more

2/8/2013  /  CFTC , Compliance , Dodd-Frank , End-Users , ISDA , Swaps
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