OCC Issued Draft Licensing Manual Supplement Addressing Fintech Companies

On March 15, 2017, the Office of the Comptroller of the Currency issued a draft Licensing Manual supplement that provides additional detail on evaluating national bank charter applications from financial technology (fintech) companies that engage in the business of banking.  The supplement explains how the OCC will apply the licensing standards and requirements in existing regulations and policies to fintech companies applying for special purpose national bank charters.

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OCC Issued Draft Licensing Manual Supplement Addressing Fintech Companies

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Washington – The Week Ahead, March 13–17, 2017

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What Young Professionals Need to Know about the Regulatory Environment

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Washington – The Week Ahead, March 13–17, 2017

At 10:00 a.m., the Senate Banking, Housing, and Urban Affairs Committee will hold a hearing entitled “Reauthorization of the National Flood Insurance Program, Part I.” The sole witness will be Roy Wright, deputy associate administrator for insurance and mitigation, FEMA.

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OCC Issued Draft Licensing Manual Supplement Addressing Fintech Companies

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Washington – The Week Ahead, March 13–17, 2017

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What Young Professionals Need to Know about the Regulatory Environment

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What Young Professionals Need to Know about the Regulatory Environment

Making sense of the many regulatory changes in the current environment can prove a daunting task for any financial professional, but particularly for young professionals. The December 2016 RMA's Young Professionals Audio Conference helped to bring clarity to today's complex issues.

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OCC Issued Draft Licensing Manual Supplement Addressing Fintech Companies

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Washington – The Week Ahead, March 13–17, 2017

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What Young Professionals Need to Know about the Regulatory Environment

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How to Manage the Strategic Risks of New Product Development

Banks seeking new revenue streams are looking for new products and innovative ways to reach customers. These efforts must be tempered by the bank’s appetite for risk whether it is operational risk, credit risk, or reputation risk.

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OCC Issued Draft Licensing Manual Supplement Addressing Fintech Companies

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Washington – The Week Ahead, March 13–17, 2017

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What Young Professionals Need to Know about the Regulatory Environment

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Aspects of a Comprehensive Risk Identification Framework

Businesses execute their strategic plans in an environment of risk and uncertainty. Accordingly, firms design an enterprise risk management framework to ensure that risk or uncertainty is identified, measured, monitored, controlled, and reported properly. This framework helps management pursue its strategy and decision making confidently and sustainably.

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OCC Issued Draft Licensing Manual Supplement Addressing Fintech Companies

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Washington – The Week Ahead, March 13–17, 2017

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What Young Professionals Need to Know about the Regulatory Environment

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