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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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State Banking Regulators Oppose Office of Comptroller of Currency Fintech Charter | The National Law Review

Well, no one said this was going to be an easy play for OCC, which is trying to implement a Fintech Charter. The money transmitter license process in the United States is quite a cumbersome process. For many startups, it is almost an impossible task to get the licenses in all 50 States (47 or …

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