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OCC Fintech Charter

Peer to Peer Lending
·Dec. 30, 2019

The Ten Biggest News Stories of the Decade in Marketplace Lending

I started writing about marketplace lending back in 2010, so I have spent almost the entire decade immersed in this...
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USANews RoundupFintech
·Jun. 24, 2019

Recession News, Big Tech and Fintech Financings

In this week’s PeerIQ Industry Update they cover the increasing likelihood of a recession as forecasts show a 33 percent...
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News RoundupFintechUSA
·Jan. 22, 2019

Fintechs Might See ILC Charters as the Way Forward

There is uncertainty surrounding the OCC fintech charter because the Fed is rumored to not fully support the idea; that...
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FintechUSANews Roundup
·Dec. 13, 2017

Suit Against OCC Fintech Charter Thrown Out

The lawsuit by the New York Department of Financial Services aimed at blocking the OCC Fintech Charter has been thrown out; Judge Naomi Reice Buchwald stated, "Since the OCC has not reached a final ‘fintech charter decision,’ defendants’ … motion is granted as plaintiff has suffered no injury in fact … and because plaintiff’s claims are not ripe."; it is possible that they could attempt to re-sue once the fintech charter is created. Source

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News RoundupFintechUSA
·Oct. 20, 2017

Acting OCC Head Says Fears of Fintech Charter Overblown

While speaking at an event at Georgetown Law School Acting OCC Head Keith Noreika defended the proposed fintech charter; Mr. Noreika also took questions on the fear of commercial companies being granted banking charters; “A national bank charter is a special thing, and the OCC will not undermine its value by granting charters to companies that are not ready to meet our admittedly high expectations” said Noreika. Source.

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News
·Oct. 22, 2019

Judge Rules OCC Unable to Issue Fintech Charters

We’ve been following the OCC Fintech Charter since it was first formally proposed in December 2016. Since then it has...
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News RoundupFintechUSA
·Jan. 28, 2019

OCC Fintech Charter Might be Better Suited for Lenders

According to Stephen Lybarger, deputy comptroller of licensing at the OCC, the new OCC fintech charter might be better suited for...
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FintechUSANews Roundup
·Feb. 9, 2018

Industrial Loan Charters Might be Making a Comeback

President Trump’s pick to head the FDIC, Jelena McWilliams, has spoken favorably about ILC charters in the past; ILC charters exist in a handful of states, most notably Utah who has seen a spike in inquires about applications; charters can allow fintech companies to bypass state by state licensing; ILC charters are an controversial way for fintech companies to act like banks and with the national charter proposed by the OCC in limbo more companies might look to take this route. Source.

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News RoundupFintechUSAEurope
·Oct. 24, 2017

US Regulators Look to the UK for Fintech Success

While speaking on a panel at Money 20/20 former and current regulators talked about the different approaches to fintech regulations; the Financial Conduct Authority recently released a report showing the UK approach has helped get new ideas into the market and seen companies get access to much needed capital; the US on the other had has seen federal and state regulators argue over proposed charters; there could be a lot the US can learn from the current UK program. Source.

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News RoundupFintechUSA
·Sep. 29, 2017

OCC Says Fintech Charter Open to Commercial Firms

Acting Comptroller of the Currency Keith Noreika confirmed that the fintech charter was open to commercial firms like Walmart & Google; this is a departure from former OCC head Thomas Curry who said the charter was designed for companies primarily involved in financial services; Mr. Noreika talked through this issue and others wile speaking at a fintech conference organized by the Federal Reserve Bank of Philadelphia. Source.

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