Month: May 2017

FT Partners: Global Money Transfer: Emerging Trends & Challenges Report (May 2017)

FT Partners: Global Money Transfer: Emerging Trends & Challenges Report (May 2017)

Global Money Transfer Report Whenever FT Partners puts out a report, you know it is worth the weight in paper! You want to print it and devour each word, each sentence, each number and each infographic. In early May (2017), FT Partners released the Global Money Transfer: Emerging Trends & Challenge report. The 185 page report …

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State Regulators Mount Counter-Offensive Seeking to Stop OCC’s Fintech Charter – Lexology

This OCC vs. the State Regulators fight is going to get worse. Here is a clear cut example of where (I believe) that OCC is trying to do some good, but the State Regulators are just plain being unfair about the whole OCC charter. I worry that some state will issue a law, which would …

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