Banking Charter

Rakuten Applying For US Banking Charter

Rakuten Applying For US Banking Charter
Rakuten Applying For US Banking Charter
July 26, 2019  |  Banking

A Japanese FinTech company is applying for a banking charter in the United States, according to a report by American Banker. Get the Full Story...

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NY Lawsuit Against FinTech Banking Licenses Can Proceed
NY Lawsuit Against FinTech Banking Licenses Can Proceed
May 03, 2019  |  Bank Regulation

Regulators from New York got the nod from a judge to move forward with their lawsuit aimed at stopping FinTechs from offering banking services on...

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AI, Security And Loosened Rules: How The US Wants To Boost FinTech
AI, Security And Loosened Rules: How The US Wants To Boost FinTech
July 31, 2018  |  Bank Regulation

Loosening federal regulations, enacting national data breach protections and drafting “model laws” at the state level to reduce overlapping red tape, could help promote FinTech...

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Varo Money Applies For Charter To Become A Mobile-Only Regulated Bank
Varo Money Applies For Charter To Become A Mobile-Only Regulated Bank
July 25, 2017  |  Bank Regulation

Varo Money, the digital banking fintech that has investment backing from Warburg Pincus, filed for a national banking charter and deposit insurance, putting the Trump...

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