Lincoln and the Banks
The magnitude of Abraham Lincoln’s other accomplishments obscures his place as one of America’s most consequential bank policymakers.
Tag: National Bank Act
OCC’s Noreika Endorses ABA-Backed ‘Madden Fix’
Acting Comptroller of the Currency Keith Noreika today backed a legislative approach that would clarify which laws apply to interest ...
Warner Introduces Bill to Address Buying, Selling of Bank Loans
Sen. Mark Warner (D-Va.) last week introduced an ABA-supported bipartisan bill clarifying that legally made bank loans may be resold ...
OCC Issues Draft Licensing Manual for Fintech Charter Applicants
The OCC today released its long-awaited draft licensing manual for fintech companies seeking the agency’s new limited-purpose national bank charters.
Curry Addresses Fintech Charter Questions in Speech
The OCC’s plan to issue limited-purpose national bank charters to fintech companies is not a path to “light-touch” regulation, nor ...
OCC to Grant Federal Charters to Fintech Firms
The OCC “will move forward” with plans to provide special-purpose national bank charters to financial technology firms, Comptroller of the ...
OCC Proposes Receivership Framework for Uninsured National Banks
In an effort to enhance its ability to grant new limited purpose charters, the OCC is issuing a proposed rule ...
You Sure? Courts Unsettle Usury Case Law
Bankers and others are closely watching to find out if the usury battles thought long won and settled are re-opening.
ABA: Proposed DOL Fiduciary Rule Violates Federal Banking Law Provision
ABA this week met with the White House’s Office of Management and Budget to discuss the Department of Labor’s pending ...
Second Circuit Denies Rehearing in Third Party Debt Collector Preemption Case
The Second Circuit’s ruling does not apply where a non-bank entity is acting as an agent for the bank or ...
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