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FinTech Charters & Regulatory Sandboxes
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When: Thursday, February 7, 2019
8:00 AM
Where: United States

Online registration is closed.
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2018 saw lots of developments on the fintech regulatory front:

  • The Department of the Treasury issued its Nonbank Financials, Fintech and Innovation Report
  • The OCC moved forward with its plans to accept charter applications for special purpose fintech charters
  • State bank regulators promptly sued the OCC challenging its authority to issue the charters
  • Arizona opened the first domestic financial services “regulatory sandbox” and  approved participants to test new products
  • The Basel Committee on Banking Supervision issued a report on fintech developments (that American banks should pay more attention to)

What are the implications of these developments for banks both big and small? Where might this all be heading in 2019?


Presenter: Matthew D. Clark, Counsel, Faegre Baker Daniels LLP

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