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The Morning Risk Report: Compliance Requirements Loom for Fintech Firms

Loeb & Loeb partner Stephen Aschettino is quoted on the new compliance obligations for non-bank financial institutions that are receiving a charter from the Office of the Comptroller of the Currency. This article discusses the legal and compliance implications of the OCC’s announcement that the Trump administration supports granting national licenses to financial-technology firms.

Click here to read the article on The Wall Street Journal’s website.