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fintech charter

Banking
·Nov. 24, 2020

It is Almost Becoming a Flood: Fintech Companies Want to Become Banks

First, we had Varo. Then came Square. More recently SoFi, then Figure, now Oportun is joining the party. Let’s not...
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Regulation
·Oct. 31, 2019

Talking Fintech Regulation at the 4th Annual Online Lending Policy Summit

I was in Washington DC last week for the fourth annual Online Lending Policy Summit. This one day event is...
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FintechNews RoundupUSA
·May. 3, 2019

New York Judge Creates a Major Roadblock for the OCC Fintech Charter

Yesterday, a New York federal judge ruled that the New York Department of Financial Services (NYDFS) could proceed with two...
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FintechNews RoundupUSA
·Jan. 16, 2019

Comptroller Otting Discusses Fintech Charter Concerns

Otting said Wednesday to reporters that no firms considering the OCC Fintech Charter have mentioned concerns about the Fed standing...
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News
·Jul. 31, 2018

OCC Announces Fintech Charter on the Heels of US Treasury’s Report on Fintech

The OCC Fintech Charter was formally proposed back in December 2016. Along with many other organizations we responded to their...
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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
·Jun. 17, 2019

Google and PayPal Looked into OCC Fintech Charter

While it’s no surprise that many fintech companies were exploring the OCC fintech charter it is interesting that both Google...
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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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Peer to Peer Lending
·Oct. 15, 2018

Talking Regulation at the Online Lending Policy Summit

Last week I was in Washington DC to attend the third annual Online Lending Policy Summit. This is the annual...
Read Full Story
FintechNews RoundupUSA
·Dec. 21, 2017

New Comptroller Supports Banking Charter

The new head of the OCC, Joseph Otting, reaffirms the agency’s support of the fintech charter. Source

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