The U.S. Approach to Fintech Regulation

Khalil N. Maalouf Kelvina M. Smith Lindsey F. Randall

Washington, D.C. financial institutions regulation and enforcement counsel Khalil Maalouf and Kelvina Smith and associate Lindsey Randall taught a Lawline course on the U.S. approach to fintech regulation on November 8. The course emphasized recent developments, including the July 2018 announcement from the Office of the Comptroller of the Currency that it will begin accepting applications from fintech companies for its special purpose national bank charter and the U.S. Department of the Treasury report on nonbank financials, fintech and innovation.

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