New York State Department of Financial Services Challenges OCC Authority on Fintech Charters
Data Matters
SEPTEMBER 20, 2018
On July 31, 2018, the U.S. The Fintech White Paper discussed the possibility of granting a special purpose national bank charter, without deposit-taking authority, to fintech companies, saying that such an institution would possess “the same status and attributes under federal law as a full-service national bank.”
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