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Technology › Special Purpose National Bank Charter

Burr & Forman

State Banking Regulators Challenge OCC’s Nonbank Charter Program

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On October 25, 2018, the Conference of State Bank Supervisors (CSBS) filed suit in the U.S. District Court for the District of Columbia challenging the Office of the Comptroller of the Currency’s (OCC) creation of a new...more

Ballard Spahr LLP

State regulators file second lawsuit opposing OCC fintech charter

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The Conference of State Bank Supervisors (CSBS) has filed a second lawsuit in D.C. federal district court to stop the Office of the Comptroller of the Currency (OCC) from issuing special purpose national bank (SPNB) charters...more

Ballard Spahr LLP

Director Cordray and Comptroller Curry speak at LendIt USA conference

Ballard Spahr LLP on

Earlier this week, we attended the LendIt USA conference in New York City, a leading annual fintech conference, at which CFPB Director Richard Cordray and Comptroller of the Currency Thomas Curry both spoke....more

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