Laws, OCC and Regs - Payments Space

State Bank Regs File Suit To Block OCC’s Bank Charter

PYMNTS

OCTOBER 26, 2018

More legal troubles have emerged for the Office of the Comptroller of the Currency (OCC) over its plan to introduce national bank charters for FinTechs, aimed at making it easier for alternative financial services players to do business. Reports in Reuters on Thursday (Oct.

Office of the Comptroller of the Currency

Office of the Comptroller of the Currency OCC Regs Blocks

CSBS: California A Template For States’ Role In Data Privacy Regs

PYMNTS

MARCH 18, 2019

When asked why a federal “ceiling” might not be an optimal way to address data-focused concerns, Kurtzke said, “The risk that a federal ceiling poses is preempting any state action to make the laws tougher. Here’s a mortgage analogy. financial crisis.”.

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Privacy Regs Identity Theft Data Breach

Payments Space

State Bank Regs File Suit To Block OCC’s Bank Charter

CSBS: California A Template For States’ Role In Data Privacy Regs

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