blog.protiviti.com
Bank Charters for Fintech Companies Top January Compliance News
In December 2016, the Office of the Comptroller of the Currency (OCC), which oversees many of the largest banks in the country, released its plans to consider granting special-purpose national bank charters to a broad range of financial technology (fintech) companies, who are engaged in providing technology-driven financial products and services to consumers and small […]
Steven Stachowicz