Deep Dive 37 – Fintech Licensing and the OCC Charter

Deep Dive 37 – Fintech Licensing and the OCC Charter

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Innovations in financial technology have enabled financial services to be provided in new ways and by new competitors, but under old rules. One area of tension is the role of federalism in a world where, thanks to the internet, firms can provide services nationwide at their inception. The balance of authority between the states, who traditionally had primary authority over non-bank lenders and money transmitters and the federal government has been called into question, with some advocating for ... Más informaciones

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