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Public Comments on Comptroller's Licensing Manual Draft Supplement: Evaluating Charter Applications From Financial Technology Companies

On March 15, 2017, the OCC published and solicited comments on a draft supplement to the Comptroller's Licensing Manual titled Evaluating Charter Applications From Financial Technology Companies. Comments may be submitted by e-mailing specialpurposecharter@occ.treas.gov through April 14, 2017.

In general, the OCC will publish all comments and supporting materials on its Web site. Comments and supporting materials will be published without change, including any business or personal information provided such as name, address, e-mail address, or phone number. Do not include any information in your comments or supporting materials that you consider confidential or inappropriate for public disclosure.

Comments on the draft supplement are accessible below.

Commenter Affiliation Location Comment Date Read Comment
The Honorable Gregory W. Meeks

The Honorable Cedric L. Richmond

Congress of the United States
House of Representatives
Washington, DC 4/24/2017 Comment (PDF)
Responsible Business Lending Coalition Responsible Business Lending Coalition   4/14/2017 Comment (PDF)
Dong Hong
Vice President, Senior Counsel
Consumer Bankers Association Washington, DC 4/14/2017 Comment (PDF)

Center for Responsible Lending

Center for Responsible Lending

  4/14/2017 Comment (PDF)

The Leadership Conference for Civil and Human Rights

The Leadership Conference for Civil and Human Rights

NAACP

NAACP

Main Street Alliance

Main Street Alliance

Americans for Financial Reform

Americans for Financial Reform

National Consumer Law Center (on behalf of its low income clients) National Consumer Law Center (on behalf of its low income clients)
Jennifer Tescher
President & CEO
Jeanne M. Hogarth
Vice President
Center for Financial Services Innovation Washington, DC 4/14/2017 Comment (PDF)
Andrea J. Gildea
Head of Legal
TransferWise Inc. New York, NY 4/14/2017 Comment (PDF)
Donald J. Mosher Partner, Schulte Roth & Zabel LLP On behalf of its money transmitter and payments company clients New York, NY 4/14/2017 Comment (PDF)
Richard H. Neiman
Head of Regulatory & Government Affairs
Lending Club San Francisco, CA 4/14/2017 Comment (PDF)
Janelle Orsi
Co-Founder and Executive Director
Sustainable Economies Law Center Oakland, California 4/14/2017 Comment (PDF)
PJ Hoffman
Director of Regulatory Affairs
Electronic Transactions Association Washington, DC 4/14/2017 Comment (PDF)
Brian R. Knight
Senior Research Fellow
Mercatus Center at George Mason University Arlington, VA 4/14/2017 Comment (PDF)
Pete Mills
Senior Vice President
Residential Policy and Member Services
Mortgage Bankers Association Washington, DC 4/14/2017 Comment (PDF)
Maria T. Vullo
Superintendent
New York State Department of Financial Services New York, NY 4/14/2017 Comment (PDF)
John Taylor
President and CEO
National Community Reinvestment Coalition (NCRC) Washington, DC 4/14/2017 Comment (PDF)
John Court
Managing Director and Deputy General Counsel
The Clearing House Association L.L.C. New York, NY 4/14/2017 Comment (PDF)
Robert A. Morgan
Vice President
Emerging Technologies
American Bankers Association Washington, DC 4/14/2017 Comment (PDF)
Adam Rust Reinvestment Partners Durham, NC 4/14/2017 Comment (PDF)
Nathaniel L. Hoopes
Executive Director
Marketplace Lending Association San Francisco, CA 4/13/2017 Comment (PDF)
Michael Larsen
President
National Association of Consumer Credit Administrators Columbus, OH 4/13/2017 Comment (PDF)
John W. Ryan
President & CEO
Conference of State Bank Supervisors Washington, DC 4/13/2017 Comment (PDF)
Robert S. Lavet
General Counsel
Social Finance, Inc. San Francisco, CA 4/13/2017 Comment (PDF)
David G. Schroeder
Vice President
Federal Governmental Relations
Community Bankers Association of Illinois Springfield, IL 4/13/2017 Comment (PDF)

Christopher Cole
Executive Vice President & Senior Regulatory Counsel

James Kendrick
First Vice President, Accounting & Capital Policy

Independent Community Bankers of America

Washington, DC

4/12/2017

Comment (PDF)

Joan Aristei
Chief Compliance Officer

Oportun, Inc.

Redwood City, CA

4/12/2017

Comment (PDF)

Christopher L. Williston
President & CEO

Independent Bankers Association of Texas

Austin, TX

4/11/2017

Comment (PDF)

Jackson Mueller
Associate Director

Aron Betru
Managing Director

Milken Institute Center for Financial Markets

Washington, DC

4/10/2017

Comment (PDF)

Michael Morris
Executive Director

National Disability Institute

Washington, DC

4/7/2017

Comment (PDF)

Andrew Ruben & Benjamin Lo
Yale Law School Students, Class of 2017

 

New Haven, CT

3/24/2017

Comment (PDF)

Gregory R. Shook
President & CEO

Essex Savings Bank

 

3/17/2017

Comment (PDF)