26 Jul 2022
Links to Banking Law Guides for Fintech in International Jurisdictions Now Available on Practical Guidance
LexisNexis® offers Matthew Bender & Company’s highly regarded Banking Law Manual for L&E practitioners. This well-informed resource provides information for domestic and international banking institutions, including bank regulation and oversight, structuring and expanding of financial organizations, and federal and state examination authority. Practical Guidance FSR links to this guide in this practice note on branching laws and regulations.
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Review current requirements to charter a new insured depository including an overview of the application process, preparation, filing, and agency review of the charter application.
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Access this practice note for an overview of the Office of the Comptroller of the Currency proposal, application process, required application criteria, supervisory expectations, and evaluation framework for Fintech Charter applicants.
- Bank Holding Companies: Supervision, Regulation, and Activities
Take advantage of this helpful summary for practitioners seeking to advise on the Bank Holding Company Act of 1956 and applicable regulations, the framework for BHC supervision, permissible acquisitions and investments, and related procedural and approval requirements.
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Review the implications of federal preemption in U.S. banking regulation and gain insight into the limitation of state law and state consumer protection laws under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010.
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