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. state bank regulators said it filed a complaint in the U.S. Reports in Reuters on Thursday (Oct.

District of Columbia 156

District of Columbia National Fintech New York 156

PYMNTS

JUNE 7, 2019

Around the world, banks and FinTech firms are addressing challenges associated with enabling fund disbursements in real time – and some markets are developing real-time networks faster than others. A slew of regulators and investigators reportedly are looking into QuadrigaCX’s shuttering of operations earlier this year.

District of Columbia 170

District of Columbia Oklahoma City Fraud Oklahoma 170

CFPB Monitor

APRIL 26, 2021

The Attorney Generals of the six states and District of Columbia who filed a lawsuit against the FDIC to set aside its “ Madden -fix” rule have filed a motion for summary judgment in the case. The lawsuit is pending before the same California federal district court judge (Judge Jeffrey S.

FDIC 78

FDIC District of Columbia California Regulation 78

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. The Conference of State Bank Supervisors (CSBS) has filed a lawsuit in D.C.

Conference 78

Conference Technology District of Columbia FDIC 78

Fintech Labs Insights

OCTOBER 7, 2015

has branches located primarily in New York, New Jersey, Texas, Louisiana, Maryland, Virginia, and the District of Columbia. Continuous Integration and Delivery in a Regulated Environment. Financial institutions are required to comply with numerous regulations. Capital One, N.A. LinkedIn | @oronhaus.

Capital 12

Capital Regulation District of Columbia Virginia 12

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

Title: Fintech ‘Plastc’ Shuts Down After Cancelling All 80,000 Pre Orders. ” A drone company with tons of preorders and lots of buzz folded up and left customers stranded, and some blockchain startups ran into regulation challenges, complications, and plain old lack of funding. Product: Plastc. Title: The Beginning of the End.

Company 78

Company US San Francisco Capital 78