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Searching Content indexed under Technology by Oliver Ireland ordered by Published Date Descending.
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Treasury And The OCC Make Significant Fintech Announcements
Two key federal government announcements were made on July 31, 2018 related to fintech issues. First, the U.S. Department of the Treasury ("Treasury") issued a press release...
United States
13 Aug 2018
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OCC Guidance Suggests Flexibility For Third-Party Risk Management
The FAQs also confirm the 2013 Bulletin definition of "critical activities" and the OCC's expectation that banks have more comprehensive and rigorous management of third-party relationships...
United States
21 Jun 2017
3
OCC Announces Special Purpose National Bank Charter For FinTech Companies
On December 2, 2016, Comptroller of the Currency Thomas Curry confirmed that the agency will begin considering applications from FinTech companies to become special purpose national banks...
United States
9 Dec 2016
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