PYMNTS

OCTOBER 26, 2018

More legal troubles have emerged for the Office of the Comptroller of the Currency (OCC) over its plan to introduce national bank charters for FinTechs, aimed at making it easier for alternative financial services players to do business. Reports in Reuters on Thursday (Oct. Reports in Reuters on Thursday (Oct. The body of U.S.

District of Columbia 156

District of Columbia National Fintech New York 156

CFPB Monitor

JANUARY 5, 2021

federal district court to block the OCC from granting a national bank charter to Figure Technologies Inc. federal district court challenging the OCC’s authority to issue special purpose national bank (SPNB) charters to non-depository fintech companies.

Conference 78

Conference Technology District of Columbia FDIC 78

CFPB Monitor

NOVEMBER 30, 2018

This is the second lawsuit brought by Superintendent Vullo against the OCC and mirrors the litigation being pursued by the Conference of State Bank Supervisors (CSBS) in the District of Columbia.

Fintech 68

Fintech District of Columbia New York Conference 68

CB Insights

OCTOBER 31, 2017

We are confident that to truly have the long-term impact we want to make, we need to focus on finding an acquirer with an existing national fresh food supply chain who can carry forward the Juicero mission. Title: Fintech ‘Plastc’ Shuts Down After Cancelling All 80,000 Pre Orders. Product: Blin.gy App. Product: Auctionata Paddle8 AG.

Company 78

Company US San Francisco Capital 78

CFPB Monitor

MAY 3, 2021

The True Lender rule clarifies when, under existing law, a national bank is the “true lender” that makes a loan in the context of an arrangement between the bank and a non-bank entity that facilitates or services the loan.

North Carolina 60

North Carolina Lending National District of Columbia 60