Articles

NACHA Government Relations Update – Aug. 9, 2018

Posted August 6, 2018

NACHA's Government Relations update provides insight on policy matters at the federal and state level that could impact the ACH Network. In this edition: Treasury issues long-awaited fintech report; OCC announces plan for national bank charters for fintechs and more.

Treasury Issues Long-Awaited Fintech Report

Posted July 31, 2018

The U.S. Department of the Treasury today released a report identifying improvements to the regulatory landscape that will better support nonbank financial institutions, embrace financial technology, and foster innovation.

OCC Announces Plan for National Bank Charters for Fintechs

Posted July 31, 2018

On July 31, 2018, the Office of the Comptroller of the Currency (OCC) announced it will begin accepting applications for national bank charters from non-depository financial technology (Fintech) companies engaged in the business of banking.

NACHA Government Relations Update - July 26, 2018

Posted July 24, 2018

NACHA's Government Relations update provides insight on policy matters at the federal and state level that could impact the ACH Network. In this edition: NACHA’s Bill Sullivan was back on Capitol Hill in July meeting with new banking/payment staff including Senator Doug Jones (D-Ala.), Representative Claudia Tenney (R-N.Y.) and Representative Roger Williams (R-Texas).