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Mergers › FinTech › Anti-Money Laundering

Orrick, Herrington & Sutcliffe LLP

OCC’s Hood reportedly pledges regulatory easing for community banks and fintech advancement

Orrick, Herrington & Sutcliffe LLP on

On February 18, it was reported that Acting Comptroller of the OCC, Rodney Hood, announced plans to ease regulations for community banks, focusing on facilitating mergers and exploring financial technology. Speaking at a...more

Wilson Sonsini Goodrich & Rosati

Considerations for M&A Transactions Involving Fintech Companies

Wilson Sonsini Goodrich & Rosati on

M&A transactions involving financial services providers—including tech-based providers or “fintechs”—raise a host of unique questions based on the types of services they provide, which are often highly regulated and may...more

Guidepost Solutions LLC

Bank Merger Compliance Risks: Are You Prepared?

Guidepost Solutions LLC on

Bank mergers and acquisitions are becoming a regular part of life in the banking industry, especially for smaller and medium-sized organizations. They provide significant opportunities for institutions to expand their...more

Goodwin

Fed Proposes Guidelines for Access to Master Accounts and Payment Services

Goodwin on

In This Issue. The Board of Governors of the Federal Reserve System (Federal Reserve), in response to an increased number of inquiries and access requests from companies with fintech and other narrow purpose charters, invited...more

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