US TreasuryRSS

US fintech regulation: a divided picture at the federal level

Fintechs to get bank charters

Addressing the views of the Department of Treasury, the CFPB, and the SEC on the regulation of the fintech industry in the US.

US Treasury looks to control innovation

US Department of the Treasury

The US Department of the Treasury has unveiled an “Office of Innovation” as it looks to assert its control on regulations in this fintech space. The Office of the Comptroller of the Currency (OCC), an independent bureau within the Treasury, says it is “making certain that institutions with federal charters have a regulatory framework that […]