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OCC files to motion to dismiss CSBS lawsuit seeking to block OCC approval of Figure Technologies charter application

CFPB Monitor

MAY 4, 2021

The lawsuit represents CSBS’s third challenge to the OCC’s authority to issue special purpose national bank (SPNB) charters to non-depository fintech companies. No provision in the Federal Deposit Insurance Act (FDIA) requires a depository national bank to obtain FDIC insurance.

Technology 78
Technology National Regulation FDIC 78
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Everything You Need To Know About What Amazon Is Doing In Financial Services

CB Insights

DECEMBER 4, 2019

In parallel, Amazon has made several fintech investments, mostly focused on international markets (India and Mexico, among others) where partners can help serve Amazon’s core strategic goal. This report is a collection of everything we know about Amazon’s foray into banking, financial services, and fintech. adults and 6.4M

Cards 101
Cards Lending Strategy US 101
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