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. 7.4007, 7.4008, 34.4)

Conference 78

Conference Technology District of Columbia FDIC 78

PYMNTS

JUNE 7, 2019

In a year that has been marked by mega mergers in the payments space (linking networks, technology and a continuum of products and services), several themes dominate: scale, digital, real-time and cross-border. 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

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

CB Insights

OCTOBER 31, 2017

The feedback was eye-opening and generally the same: “Really great technology and vision. In our mission to deliver the best tea experience, we didn’t compromise on the Teforia Infuser technology, quality or the premium tea packaged within our Sips. Product: AOptix Technologies. But how does this become a platform?”…

Company 78

Company US San Francisco Capital 78