Tag: Bank Charter

CSBS and OCC Gear Up for Round 2

The Conference State Bank of Supervisors (CSBS) has filed another complaint in the U.S. District Court for the District of Columbia against the Office of the Comptroller of Currency (OCC) – potentially impacting fintechs significantly.

OCC Charter Moves Forward, Questions Remain

Last week, the Office of the Comptroller of the Currency (OCC) announced it would begin accepting applications from fintech companies for a special purpose national bank charter.