OCC

Mnuchin to divest; Bank charters for fintech firms?

01/12/17

Mnuchin to divest; fintech firms may be able to get bank charters

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Big banks worked with pot industry, despite denials, records show

01/11/17

Documents from Massachusetts complicate the narrative that marijuana businesses either can’t get bank accounts or are only being served by small institutions.

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OCC's new charter — only serious fintechs need apply

01/11/17

The OCC's limited-purpose fintech charter will separate the healthiest fintech companies from the unhealthy ones — leading fintech one step closer to disrupting the incumbents.

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