Public Comments on Comptroller's Licensing Manual Draft Supplement: Evaluating Charter Applications From Financial Technology Companies
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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 emailing specialpurposecharter@occ.treas.gov through April 14, 2017.
In general, the OCC will publish all comments and supporting materials on its Website. Comments and supporting materials will be published without change, including any business or personal information provided such as name, address, email 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 | 04/24/2017 | Comment (PDF) |
| Responsible Business Lending Coalition | Responsible Business Lending Coalition | 04/14/2017 | Comment (PDF) | |
| Dong Hong Vice President, Senior Counsel |
Consumer Bankers Association | Washington, DC | 04/14/2017 | Comment (PDF) |
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|
04/14/2017 | Comment (PDF) | |
| Jennifer Tescher President & CEO Jeanne M. Hogarth Vice President |
Center for Financial Services Innovation | Washington, DC | 04/14/2017 | Comment (PDF) |
| Andrea J. Gildea Head of Legal |
TransferWise Inc. | New York, NY | 04/14/2017 | Comment (PDF) |
| Donald J. Mosher Partner, Schulte Roth & Zabel LLP | On behalf of its money transmitter and payments company clients | New York, NY | 04/14/2017 | Comment (PDF) |
| Richard H. Neiman Head of Regulatory & Government Affairs |
Lending Club | San Francisco, CA | 04/14/2017 | Comment (PDF) |
| Janelle Orsi Co-Founder and Executive Director |
Sustainable Economies Law Center | Oakland, California | 04/14/2017 | Comment (PDF) |
| PJ Hoffman Director of Regulatory Affairs |
Electronic Transactions Association | Washington, DC | 04/14/2017 | Comment (PDF) |
| Brian R. Knight Senior Research Fellow |
Mercatus Center at George Mason University | Arlington, VA | 04/14/2017 | Comment (PDF) |
| Pete Mills Senior Vice President Residential Policy and Member Services |
Mortgage Bankers Association | Washington, DC | 04/14/2017 | Comment (PDF) |
| Maria T. Vullo Superintendent |
New York State Department of Financial Services | New York, NY | 04/14/2017 | Comment (PDF) |
| John Taylor President and CEO |
National Community Reinvestment Coalition (NCRC) | Washington, DC | 04/14/2017 | Comment (PDF) |
| John Court Managing Director and Deputy General Counsel |
The Clearing House Association L.L.C. | New York, NY | 04/14/2017 | 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 | 04/14/2017 | Comment (PDF) |
| Nathaniel L. Hoopes Executive Director |
Marketplace Lending Association | San Francisco, CA | 04/13/2017 | Comment (PDF) |
| Michael Larsen President |
National Association of Consumer Credit Administrators | Columbus, OH | 04/13/2017 | Comment (PDF) |
| John W. Ryan President & CEO |
Conference of State Bank Supervisors | Washington, DC | 04/13/2017 | Comment (PDF) |
| Robert S. Lavet General Counsel |
Social Finance, Inc. | San Francisco, CA | 04/13/2017 | Comment (PDF) |
| David G. Schroeder Vice President Federal Governmental Relations |
Community Bankers Association of Illinois | Springfield, IL | 04/13/2017 | Comment (PDF) |
|
Christopher Cole James Kendrick |
Independent Community Bankers of America |
Washington, DC |
04/12/2017 |
Comment (PDF) |
|
Joan Aristei |
Oportun, Inc. |
Redwood City, CA |
04/12/2017 |
Comment (PDF) |
|
Christopher L. Williston |
Independent Bankers Association of Texas |
Austin, TX |
04/11/2017 |
Comment (PDF) |
|
Jackson Mueller Aron Betru |
Milken Institute Center for Financial Markets |
Washington, DC |
04/10/2017 |
Comment (PDF) |
|
Michael Morris |
National Disability Institute |
Washington, DC |
04/07/2017 |
Comment (PDF) |
|
Andrew Ruben & Benjamin Lo |
|
New Haven, CT |
03/24/2017 |
Comment (PDF) |
|
Gregory R. Shook |
Essex Savings Bank |
|
03/17/2017 |
Comment (PDF) |