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Expert Analysis

Fintech Charter Fight Goes Beyond Regulatory Authority

By Sarah Auchterlonie and Tony Arias (March 7, 2019, 3:30 PM EST) -- The final brief was recently filed in a multiyear battle between states and the Office of the Comptroller of Currency for regulatory authority over financial technology firms.[1] The OCC is an independent department within the U.S. Department of the Treasury that regulates and charters national banks under its authorizing statute, the National Bank Act, or NBA.[2]...

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