Category: CFTC

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Fintech Week in Review: Week of October 18, 2019 and Week of October 25, 2019

Federal Judge Rules the OCC Lacks Authority to Issue Fintech Bank Charters U.S. District Judge Victor Marrero approved a final judgment in favor of the New York Department of Financial Services (NYDFS) that sets aside the Office of the Comptroller of the Currency’s (OCC) special-purpose chartering regulation for certain non-depository fintech applicants seeking a limited-service … Continue Reading

Fintech Week in Review – Week of September 24-28

The following is a summary of Fintech specific related topics, for the Blockchain Week in Review, please visit our sister blog post at the Virtual Currency Report. Roundup of CFTC Resources The Commodity Futures Trading Commission (CFTC) announced on September 20, 2018 that it would hold an open meeting on September 27, 2018 to discuss fintech cooperation agreements, … Continue Reading