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Financial Institutions › National Bank Act › FinTech

Hudson Cook, LLP

Alaska's Anti-Evasion Bill: A Threat to Small Business Lending and Modern Bank-Fintech Partnerships

Hudson Cook, LLP on

A number of states have considered - and some have enacted - laws to regulate strategic partnerships between banks and technology companies that act as service providers....more

Ballard Spahr LLP

Consumer Finance Monitor Podcast Episode: Interest Rate Exportation Under Attack Part II

Ballard Spahr LLP on

The 1978 landmark opinion in Marquette National Bank v. First of Omaha Service Corp held that under the National Bank Act, a national bank has the right to export the interest rate authorized by the state where the bank is...more

Kilpatrick

Comptroller Otting Discusses OCC’s Fintech Plans; Offers Support for Bank – Fintech Partnerships

Kilpatrick on

During testimony before the House Financial Services Committee hearing entitled “Financial Industry Regulation: The Office of the Comptroller of the Currency” on June 13, 2018, Comptroller of the Currency Joseph Otting...more

Orrick, Herrington & Sutcliffe LLP

Comptroller of the Currency Tom Curry Discusses Fintech Charters

Orrick, Herrington & Sutcliffe LLP on

In his remarks at the LendIt Conference in New York, Comptroller of the Currency Tom Curry discussed the special purpose national bank charters to be granted by the OCC to fintech companies and addressed the various...more

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