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OCC Announces Special Purpose National Bank Charter for FinTech Companies

By Obrea Poindexter, Oliver Ireland, Sean Ruff & Crystal Kaldjob on December 5, 2016
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On December 2, 2016, Comptroller of the Currency Thomas Curry confirmed that the agency will begin considering applications from FinTech companies to become special purpose national banks, saying that the OCC will charter “financial technology companies that offer bank products and services and meet our high standards and chartering requirements.” The OCC simultaneously released a white paper on issues addressing the conditions on extending national bank charters to FinTech companies.

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  • Posted in:
    Banking, Finance and Securities
  • Blog:
    MoFo ReEnforcement: The Enforcement Blog
  • Organization:
    Morrison & Foerster LLP

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