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New York State Department of Financial Services Challenges OCC Authority on Fintech Charters

Data Matters

On July 31, 2018, the U.S. Office of the Comptroller of the Currency (OCC) announced its decision (the Fintech Charter Decision) to begin accepting applications from financial technology (fintech) companies for special purpose national bank charters. DFS’s September 14, 2018 Complaint. Prior OCC Publications.

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The Impact of Data Protection Laws on Your Records Retention Schedule

ARMA International

Certain sectors, such as banking, financial services, health, and insurance have their own data protection and privacy requirements. A data subject request is an action by an individual to exercise that right, and the organization has an obligation to respond to that request 10 11. 12 GDPR Enforcement Tracker.