Join members of Goodwin’s Fintech and Banking groups at our New York 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
8:00-8:30AM: Registration & Networking Breakfast