Office of the Comptroller of the Currency

The Opportunities And Challenges Of Small-Dollar Lending

The Opportunities And Challenges Of Small-Dollar Lending
The Opportunities And Challenges Of Small-Dollar Lending
May 28, 2018  |  Bank Regulation

Responsible short-term, small-dollar loans to consumers will result in increased purchasing power, according to a paper from the American Banking Association about small-dollar lending. Get...

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Wells Fargo Accused Of Manipulating Business Banking Data
Wells Fargo Accused Of Manipulating Business Banking Data
May 17, 2018  |  Bank Regulation

It’s happened again. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...

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Congresswoman Waters Introduces Bill To Punish Bad Banks
Congresswoman Waters Introduces Bill To Punish Bad Banks
October 05, 2017  |  Bank Regulation

Top Democrat Maxine Waters has introduced a bill outlining a process to break apart big banks that engage in widespread consumer abuse. Get the Full...

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Varo Money Applies For Charter To Become A Mobile-Only Regulated Bank
Varo Money Applies For Charter To Become A Mobile-Only Regulated Bank
July 25, 2017  |  Bank Regulation

Varo Money, the digital banking fintech that has investment backing from Warburg Pincus, filed for a national banking charter and deposit insurance, putting the Trump...

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Comptroller Concerned About Banks And FinTech Partnerships
Comptroller Concerned About Banks And FinTech Partnerships
July 10, 2017  |  Legal & Regulation

Be careful of the company you keep — and the technologies you use. Get the Full Story Complete the form to unlock this article and enjoy...

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Treasury Secretary Mnuchin Names Keith Noreika To Head The OCC
Treasury Secretary Mnuchin Names Keith Noreika To Head The OCC
May 04, 2017  |  Legal & Regulation

U.S. Treasury Secretary Steven T. Mnuchin announced Wednesday (May 3) that he is plans to appoint Keith Noreika as a Deputy Comptroller and designate him...

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FinTech Could Be Hurt By Fight Between OCC And States
FinTech Could Be Hurt By Fight Between OCC And States
April 25, 2017  |  Banking

The FinTech industry’s future could depend on the outcome of a fight between the Office of the Comptroller of the Currency (OCC) and states, according...

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Regulators Give Wells Fargo’s Top Examiner The Boot
Regulators Give Wells Fargo’s Top Examiner The Boot
April 10, 2017  |  Legal & Regulation

The lead regulator for U.S. banks, the Office of the Comptroller of the Currency, removed Wells Fargo’s most senior bank examiner, people familiar with the...

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