Searching Content indexed under Fin Tech by Sean Ruff ordered by Published Date Descending.
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Nevada Resident Sentenced For Fraud And Unlicensed Money Transmission In Case Involving Bitcoin
On May 28, 2019, a Nevada resident, Morgan Rockcoons, was sentenced in the U.S. District Court for the Southern District of California to 21 months in prison for wire fraud and unlicensed money
United States
18 Jun 2019
FinCEN Issues Convertible Virtual Currency Guidance And Advisory
On May 9, 2019, the Financial Crimes Enforcement Network ("FinCEN") issued a guidance, Application of FinCEN's Regulations to Certain Business Models Involving Convertible Virtual Currencies...
United States
5 Jun 2019
The Bureau Of Consumer Financial Protection Proposes Revised No-Action Letter Policy And New Product Sandbox
The alert discusses the Proposed Policy's intention to fix several shortcomings of the 2016 Policy and encourage companies to test new financial products and services.
United States
27 Dec 2018
OCC Acting Comptroller Woos Fintech Companies With Remarks On Online Lending
On September 25, 2017, Acting Comptroller of the Currency Keith Noreika discussed online lending and innovation in his keynote remarks prepared for delivery to the Online Lending Policy Summit in Washington, D.C....
United States
4 Oct 2017
OCC Releases Semiannual Risk Perspective: Fintech
On July 7, 2017, the Office of the Comptroller of the Currency ("OCC") released its Semiannual Risk Perspective report (the "Report")...
United States
20 Jul 2017
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
OCC Lays Out Responsible Innovation Framework
On October 26, 2016, the Office of the Comptroller of the Currency ("OCC") issued its Recommendations and Decisions for Implementing a Responsible Innovation Framework ("Framework").
United States
8 Nov 2016
Senators Ask Banking Agencies To Outline FinTech Oversight
On July 21, 2016, Senators Sherrod Brown and Jeff Merkley sent a letter to the heads of five federal agencies requesting that they outline the steps they are taking...
United States
1 Aug 2016
OCC Announces Preliminary Framework On FinTech And Responsible Innovation
On March 31, 2016, the Office of the Comptroller of the Currency ("OCC") released a white paper on financial technology innovation ("White Paper"), which lays out a preliminary framework for "responsible innovation."
United States
13 Apr 2016
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