This is the old version of the H2O platform and is now read-only. This means you can view content but cannot create content. You can access the new platform at https://opencasebook.org. Thank you.
Edit playlist item notes below to have a mix of public & private notes, or:MAKE ALL NOTES PUBLIC (10/10 playlist item notes are public) MAKE ALL NOTES PRIVATE (0/10 playlist item notes are private)
|1||Show/Hide More||Supporting Responsible Innovation in the Federal Banking System: An OCC Perspective (March 2016)|
|2||Show/Hide More||Comptroller’s Licensing Manual Draft Supplement: Evaluating Charter Applications From Financial Technology Companies (Mar. 2017)|
|4||Show/Hide More||Davis Polk Memo - Beyond FinTech: The OCC's Special Purpose National Bank Charter (December 2016)|
|5||Show/Hide More||Sullivan & Cromwell Memo - Office of the Comptroller of the Currency Proposal to Charter Special National Banks for FinTech Companies (Dec. 2016)|
|8||Show/Hide More||Madden v. Midland Opinion and Order 11-CV-8149(CS) (Feb. 27, 2017)|
Use with Chapter 1.4 Section IV. Overlapping Regulatory Perimeters, beginning on page 122.
Use with Chapter 2.1 Section IV. Rent-a-Charter, beginning on page 180.
|9||Show/Hide More||The Fourth Corner Credit Union v. Federal Reserve Bank of Kansas City Appeal and Opinion 16-1016 (June 27, 2017)|
|10||Show/Hide More||CGAP Blog Post – Did India’s Central Bank get Payments Bank Approvals Right? (Aug.27, 2015)|
January 31, 2017
Financial Regulation: Law and Policy
This is the old version of the H2O platform and is now read-only. This means you can view content but cannot create content. If you would like access to the new version of the H2O platform and have not already been contacted by a member of our team, please contact us at firstname.lastname@example.org. Thank you.