State Regulators news and trends

Lawsuit Filed Over OCC FinTech Charter Plans

April 27, 2017
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Lawsuit Filed Over OCC FinTech Charter Plans

April 27, 2017
The Conference of Bank State Supervisors (CSBS), an organization and advocate for the legislative and regulatory interests of state banking, has just filed suit against the Office of the Comptroller of the Currency (OCC) in response to the latter’s plans to offer banking charters to FinTechs. The OCC’s plans, first announced late last year, have […]