Events June 08, 2017 8:00 AM - 10:00 AM
Goodwin Conference Center
New York Times Building, 26th Floor
620 Eighth Avenue
New York, NY

Fintech Bank Charter Symposium

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
8:30-9:30AM: Panel