Events May 03, 2017
Goodwin Conference Center
Three Embarcadero Center
San Francisco , CA

Fintech Bank Charter Symposium

Join members of Goodwin’s Fintech team at our San Francisco office for a symposium on the OCC’s new Fintech bank charter. This seminar for tech-enabled lending and payments leaders will provide a deep dive on the ins and outs of the OCC’s bank charter for Fintech companies. Attendees will come away with a command of the advantages and challenges of the bank charter, empowering you to do your own reasoned cost-benefit analysis of this opportunity. Topics covered will include: 

  • Powers and permissible activities 
  • Financial inclusion, including expectations on how product and service offerings should meet the needs of all members of communities served 
  • Application process, including preparation, written business plan, pre-filing meeting with the OCC, application content, application information publicly available and subject to public comment, confidential portions of application submission, decision criteria, timing and cost 
  • Capital requirements 
  • OCC supervision, examinations and major requirements

To register, please click here.