The CFPB Has Recommendations for the Future of Consumer Financial Services
The Consumer Financial Protection Bureau announced yesterday (1/5/2021) the results of a study created by the Taskforce on Federal Consumer ...
Tag: OCC
Learn how the Office of the Comptroller of the Currency (OCC) regulates and supervises national banks, ensuring stability, compliance, and security in the payments and banking industry.
OCC Allows National Banks to Offer Cryptocurrency Custody Services
In April last year, Mercator Advisory Group published “How Banks Can Safely Do Cryptocurrency”, which suggested that financial institutions could ...
Community Reinvestment Act: Credit Cards Become Less Significant for Lenders
The Community Reinvestment Act (CRA) took force in 1977 during the Jimmy Carter administration. Civil rights in the United States ...
3 Objections to the OCC’s Introduction of Special Purpose (Fintech) Bank Charter:
The rapid growth of fintech applications is reshaping the competitive landscape for traditional financial institutions, prompting regulators to reconsider how ...
Blurring the Lines between Tech and Banking
The narrative on fintechs has been consistent for many years—fintechs pose a direct threat to banks. PWC released a report in ...
Is This the End for the OCC Fintech Charter?
Ever since the Office of the Comptroller of the Currency (OCC) introduced the idea of a special charter for non-bank ...
Will They or Won’t They: The OCC’s Fintech Charter
If you will recall, last year the OCC proposed a new banking charter that if made available, could be used ...
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