News & Analysis as of

National Bank Charters Consumer Financial Products Regulatory Requirements

Ballard Spahr LLP

Fed reported to have reservations about fintech charter

Ballard Spahr LLP on

Last July, the OCC announced its decision to accept applications for special purpose national bank (SPNB) charters from fintech companies. ...more

Orrick, Herrington & Sutcliffe LLP

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 industry. Treasury released...more

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