Logo
Logo
  • Topics Icon Topics
    • AI Icon AI
    • Banking Icon Banking
    • Blockchain/DeFi Icon Blockchain/DeFi
    • Embedded Finance Icon Embedded Finance
    • Fraud/Identity Icon Fraud/Identity
    • Investing Icon Investing
    • Lending Icon Lending
    • Payments Icon Payments
    • Regulation Icon Regulation
    • Startups Icon Startups
  • Podcasts Icon Podcasts
  • Products Icon Products
    • Webinars Icon Webinars
    • White Papers Icon White Papers
  • Events Icon Events
    • Fintech Nexus Events
    • Fintech Meetup
  • Press Icon Press
  • Search
  • Sign in
Home
fintech charter
Latest
  • Latest
  • Oldest
  • Random
  • A to Z

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...
Read Full Story
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...
Read Full Story
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...
Read Full Story
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...
Read Full Story
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...
Read Full Story
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...
Read Full Story
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...
Read Full Story
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...
Read Full Story
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

Read Full Story
Load More

Popular posts

Today:

  • ape-17474_1280Assume EWA is a loan, even though everyone knows it isn’t Jun. 10, 2024
  • Photo of Raj Date ex CFPB“Traditional financial institutions do not thrive amidst chaos.” Feb. 27, 2025
  • Climate Tech Funding Momentum Continues…For NowStormy Weather Ahead for Climate Finance? May. 1, 2025

This month:

  • Expect to Apply for BNPL Loan (2)Fintechs Flouting Recession Vibes  May. 8, 2025
  • Aidan CorbettWayflyer’s $5B Bet on Small Business Lending May. 1, 2025
  • Members Buy The DipsHerd-Earned Cash May. 15, 2025
  • Vesey Ventures – Julia HuangWhy agentic AI will spark commerce’s next PayPal moment Apr. 10, 2025
  • LoganAllinThe “Third Wave” Volatility Strategy for Fintech Investors Apr. 24, 2025
  • Climate Tech Funding Momentum Continues…For NowStormy Weather Ahead for Climate Finance? May. 1, 2025
  • USAID’s Role in Global Health FundingWith USAID in shambles, fintechs look to lend lifelines Apr. 24, 2025
  • Reimagining Overdrafts in the Age of Intelligent BankingReimagining Overdrafts in the Age of Intelligent Banking May. 8, 2025
  • Mortgage PerformancesHome Invasion: What Happens if Fannie and Freddie Go Private Apr. 10, 2025
  • Victor Fimbres, CoFounder and CTO, Forage(1)Amidst federal upheaval, lessons from 4 years of benefits-focused fintech May. 6, 2025

  • About
  • Contact
  • Disclaimer
  • Privacy Policy
  • Terms
Subscribe
Copyright © 2025 Fintech Nexus
  • Topics
    • AI
    • Banking
    • Blockchain/DeFi
    • Embedded Finance
    • Fraud/Identity
    • Investing
    • Lending
    • Payments
    • Regulation
    • Startups
  • Newsletters
    • Fintech Nexus Daily
    • The Fintech Blueprint
  • Podcasts
  • Products
    • Webinars
    • White Papers
  • Events
    • Fintech Nexus Events
    • Fintech Meetup
  • Fintech Blueprint
  • Advertise
    • Fintech Nexus
    • The Fintech Blueprint
  • Subscribe
  • Contact Us
Start typing to see results or hit ESC to close
lis digital banking USA Lending Club UK
See all results