During this webinar, panelists addressed whether a fintech company should apply, and what is involved in obtaining the proposed fintech OCC charter. These are the PowerPoint slides from the webinar.
Key topics included:
- What to consider when evaluating whether a fintech bank makes sense
- The advantages of having an OCC charter
- Timing, costs, and issues in applying for a charter
- Key issues that the OCC will be evaluating
- Composition of the management team
- Capital and liquidity requirements
- What it is like to be subject to examination and supervision by the OCC
- Promoting fair access, financial inclusion and CFPB and other governmental objectives – considerations and solutions.
Our panel is made up of former OCC lawyers who dealt with chartering issues during their tenure with the OCC and they will share their experience on these topics.
Please see full publication below for more information.
