Publications

Hogan Lovells Publications

The SEC takes action against peddler of allegedly fraudulent ICOs

On Friday, September 29, the SEC filed an emergency action in Federal District Court in New York against Maksim Zaslavskiy and two of his companies, REcoin Group and Diamond Reserve...

Published Works

CFPB arbitration rule: What to know and how to plan

Aaron Cutler, David Dunn, and Loyal Horsley have written an article for Law360 titled the 'CFPB Arbitration Rule: What To Know And How To Plan'.

Published Works

Fintech in the US: where is regulation headed?

As discussed in earlier articles, fintech regulation is unsettled at the moment. Federal financial regulators are all addressing fintech issues in different ways and the efficacy of some...

Published Works

U.S. Fintech Regulation: a Divided Picture at the Federal Level

While the prudential regulators are testing the waters in fintech regulation, other federal agencies have also focused on fintech's potential, both as a disruptor and as a potential market...

Published Works

Fintech in the U.S.: the State of the Union is Questionable

With President Donald J. Trump, it is difficult to predict how the legislative and regulatory landscape will change, but we expect a lighter regulatory environment. On 3 February 2017,...

Publications

Trump Administration Moves on the Dodd Frank Act

As predicted during the campaign and after his win in November, President Trump has set his sights on overhauling the financial regulatory system. On February 3, 2017, President Trump...

Published Works

Financial technology rules are set to change in the Trump Era

President-elect Donald Trump plans to shake up Washington. The full scope of his proposed changes remains to be seen, but they will certainly affect the financial services industry,...

Hogan Lovells Publications

OCC proposed special purpose national bank charter for Fintech companies

On Friday, December 2, Comptroller Curry announced that the Office of the Comptroller of the Currency (the OCC) will develop a special purpose national bank charter for fintech companies....

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