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Regulating the Unknown: The FTC Seeks to Understand the Past, Present and...
Over the past 10 years, advances in technology have changed the way people live their lives. No longer must a person leave her home to purchase clothing, groceries or even a car. The marketplace for...
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OCC Announces Creation of New Office to Foster the Development of Fintech in...
Fintech is at the forefront of the financial industry. A recent announcement by the Office of the Comptroller of the Currency (OCC) shows that this trend will only continue to grow and cements fintech...
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Banks’ Boards of Directors Face New Cybersecurity Challenges
Banks’ boards of directors must, among other things, understand the risks associated with existing and planned IT operations, monitor risk management, and work with senior bank managers on strategic...
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FTC Enters Into $104 Million Settlement With Company for Impermissible Lead...
On July 5, 2017, the Federal Trade Commission (FTC) entered into a stipulated order to memorialize a settlement with a lead-generation business, Blue Global LLC, and its CEO (Blue Global), in the U.S....
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SEC Acts on Cryptocurrencies and ICOs
In the past few years, and particularly in the past few months, cryptocurrencies or digital currencies – most notably bitcoin and ether – have surged in popularity and dominated the financial press and...
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OCC Announces It Will Begin Accepting Fintech Charter Applications
On July 31, 2018, the Office of the Comptroller of the Currency (OCC) announced that it will begin accepting applications for special purpose national bank charters from financial technology...
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