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The OCC is trying to seize jurisdiction by arguing that current supervision is haphazard. But states are already working together to streamline regulation while continuing to enforce consumer protections and encourage innovation.September 24
President and CEOConference of State Bank Supervisors -
With the Office of the Comptroller of the Currency considering a special charter for payments firms, a state regulator group said large money transmitters can opt for the “one company, one exam” program next year.September 15
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The agreement between Colorado authorities, marketplace lenders and banks offers a way to structure partnerships without triggering the wrath of state regulators.September 3
Partner and Co-PGL Financial Services GroupHunton Andrews Kurth LLP
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The OCC’s efforts to bring the technology into the financial mainstream could help people in underserved communities execute payments more securely.September 2
CEOFinClusive
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All parts of the payments industry can preserve cash, but mandates may be necessary, says Moorwand's Luc Geuriane.August 28
Chief commercial officerMoorwand
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The agency solicited input on the effects of the CARD Act regulations as part of a statutory requirement that the bureau review policies 10 years after they are implemented.August 25
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Whoever wins the White House in November may have immediate agency openings to fill, while a key decision looms about who will run the Federal Reserve after Jerome Powell’s term expires in 2022.August 7
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Securities laws, in spite of their shortcomings, exist for very good reasons: to regulate the fair exchange of units of ownership, to protect individuals from fraud or exploitation and to identify bad actors and hold them accountable.July 20
Co-founder and CEO
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Technology has helped banks expand globally, but complying with country-specific laws restricting data flows is a constant struggle.July 7
Chief Compliance and Data Protection OfficerInCountry
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Recent steps that would help nonbank lenders enter the traditional banking system, like a proposal clarifying the industrial loan company charter, are needed but face strong opposition.June 8
CEOCCG Catalyst
