February 25, 2026

Capitalizations Index – B ∞/21M

US State Banking Regulator Sues Government Over Fintech Special Charter

News – CCN
US State Banking Regulator Sues Government Over Fintech Special Charter

The US regulatory body for state banking has filed a lawsuit against the federal government for granting bank charters to fintech companies. The complaint calls into question the leniency of fintech “sandbox” charters. The Office of the Comptroller of the Currency (OCC), an arm of the US Department of the Treasury, has awarded these special charters to many

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