Searching Content by Steven Dunlevie from Womble Bond Dickinson ordered by Published Date Descending.
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OCC Outlines Process For Fintech Companies To Apply For Special Purpose National Bank Charters And Seeks Public Comment
The Office of the Comptroller of the Currency (the "OCC") has released for public comment its proposed Licensing Manual Supplement (the "Supplement") for evaluating charter applications...
United States
3 Apr 2017
NCUA Requests Public Comment On Use Of Alternative Capital For Credit Unions
The National Credit Union Administration ("NCUA") has issued an Advanced Notice of Proposed Rulemaking (the "Rulemaking") addressing the use of alternative capital for "FICUs".
United States
31 Mar 2017
OCC To Charter FinTech Banks, Solicits Comments
Taking another step in its responsible innovation initiative, the Office of the Comptroller of the Currency (the "OCC")
United States
16 Dec 2016
NCUA To Consider Supplemental Capital
At the NCUA's October board meeting, senior staff of the NCUA submitted a briefing report to the NCUA Board on the issues concerning the use of supplemental capital by federally insured credit unions.
United States
23 Nov 2016
FinTech Developments: OCC Adopts Innovation Framework Recommendations
The OCC has adopted recommendations developed by its Innovation Framework Development Team that address measures for the OCC to take to encourage the development of FinTech products and services.
United States
15 Nov 2016
Federal Banking Agencies Propose "Enhanced Cyber Risk Management Standards" For The Largest Banks
The Agencies are also considering applying the standards to third party servicers that serve the covered entities. Comments on the APNR are due by January 17, 2017.
United States
2 Nov 2016
FinTech Developments: Financial Services Innovation Bill Introduced
In September 2016, Representative Patrick McHenry (R-NC) introduced H.R. 6118, the "Financial Services Innovation Act of 2016" ("FSIA").
United States
26 Oct 2016
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