The Impact of Charter Choice *
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.
This folder contains supplemental information for Chapter 2.1. The materials are primarily focused on the OCC's FinTech proposals as parallel efforts in the United Kingdom.
EDIT PLAYLIST INFORMATION
DELETE PLAYLIST
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) Use with Section IV. Rent-a-Charter, beginning on page 180. -
2 Show/Hide More Comptroller’s Licensing Manual Draft Supplement: Evaluating Charter Applications From Financial Technology Companies (Mar. 2017) Use with Section IV. Rent-a-Charter, beginning on page 180. -
3 Show/Hide More FCA Regulatory Sandbox Announcement Use with Section IV. Rent-a-Charter, beginning on page 180. -
4 Show/Hide More Davis Polk Memo - Beyond FinTech: The OCC's Special Purpose National Bank Charter (December 2016) Use with Section IV. Rent-a-Charter, beginning on page 180. -
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) Use with Section IV. Rent-a-Charter, beginning on page 180. -
6 Show/Hide More CSBS v. OCC Complaint (Apr. 2017) Use with Section IV. Rent-a-Charter, beginning on page 180. -
7 Show/Hide More DFS v. OCC Complaint (May 2017) Use with Section IV. Rent-a-Charter, beginning on page 180. -
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) Use with Section IV. Rent-a-Charter, beginning on page 180. -
10 Show/Hide More CGAP Blog Post – Did India’s Central Bank get Payments Bank Approvals Right? (Aug.27, 2015) Use with Section II. Different Charter Types, beginning on page 165.
Close
Playlist Information
June 22, 2018
Author Stats
Financial Regulation: Law and Policy
Other Playlists by Financial Regulation: Law and Policy
| Find Items |
Search below to find items, then drag and drop items onto playlists you own. To add items to nested playlists, you must first expand those playlists.
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 h2o@cyber.law.harvard.edu. Thank you.