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Expert Analysis

State Bank Regulators To OCC: 'Innovation' Starts In States

By Thomas Brooks, Clark Hill PLC (May 5, 2017, 1:42 PM EDT) -- The Conference of State Bank Supervisors (CSBS) has sued the Office of the Comptroller of the Currency (OCC) to stop the OCC from further action in granting special-purpose national bank (SPNB) charters to financial technology (fintech) companies. CSBS is a national organization composed of state financial institution regulators who regulate state-chartered financial institutions, as well as nondepository entities engaged in lending activities in their jurisdictions....

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