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FDIC

FintechNews RoundupUSA
·Feb. 24, 2020

OCC Chief Courting Big Bank CEOs on CRA Reform

The head of the OCC, Joseph Otting, has been personally lobbying big bank CEOs to win support for his plans...
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Peer to Peer Lending
·Feb. 11, 2020

Varo Breaks New Ground With FDIC Approval For National Bank Charter

While there are always interesting things happening around fintech there is not often news which moves the needle for the...
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FintechNews RoundupUSA
·Jan. 9, 2020

How Can Regulators Keep Up with the Pace of Innovation

After the financial crisis in 2008 there was a sweeping piece of reform that was designed to stop the next...
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News
·Sep. 12, 2019

FDIC and OCC Weigh in on Madden Decision

There were some new developments in the Madden case, something we have been following for many years here on Lend...
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FintechNews RoundupUSA
·Apr. 5, 2019

FDIC Issues Guidance on Bank-Fintech Partnerships

The FDIC has issued a Financial Institution Letter (FIL) offering guidance for its member banks with less than $1 billion...
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FintechNews RoundupUSA
·Feb. 11, 2020

Varo Breaks New Ground With FDIC Approval For National Bank Charter

Due to the regulatory environment in the US digital banking startups have opted to partner with banks to offer banking...
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FintechNews RoundupUSA
·Jan. 10, 2020

The Fed and OCC-FDIC at an Impasse Over CRA Reform

The OCC and FDIC issued a joint proposal for the overhaul of the Community Reinvestment Act last month while the...
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Regulation
·Nov. 19, 2019

The OCC and FDIC Both Propose a Madden Fix

The Madden saga has been plaguing the marketplace lending industry for years now. We have covered this issue on Lend...
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FintechNews RoundupUSA
·Apr. 25, 2019

Highlights from the FDIC Fintech Event

Regulators and fintech leaders gathered in Washington DC yesterday to discuss the fintech chartering process and some of the biggest challenges...
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FintechNews RoundupUSA
·Apr. 3, 2019

FDIC Urges Banks to Fix Vendor Contracts

The FDIC sent a letter to banks outlining problems they see with the current way vendor contracts are done; the...
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