The webinar will examine new application procedures and criteria recently released by the Office of the Comptroller of the Currency (OCC) for a fintech company to obtain a special purpose bank charter. The panel will discuss the differences and similarities between a special and traditional bank charter, and other federal and state regulations that must be considered. Listen as our authoritative panel discusses the new OCC policies and procedures for special purpose national bank charters, and the regulatory pros and cons of pursuing a charter. The panel will also discuss the impact on current state laws, and state initiatives to contest the new federal regulatory approach.
The panel will review these and other high priority issues: