Monthly Archives: September 2018
2018 Moxie Awards Finalist Reception
Chartwell is very excited to be considered a finalist at the 2018 Moxie Awards, our very own Grainne O’Malley-Sen represented the team at the finalist reception. Read more
Second Guidance Memo on the Fintech Bank Charter
By Petra Hrachova, CRCM, CAMS, Compliance Director OCC Begins Accepting National Bank Charter Applications from Financial Technology Companies On July 31, 2018, the Treasury released its long-awaited Report on Nonbank Financials, Fintech, and Innovation1 endorsing the creation of such a charter. The OCC followed suit within hours by announcing the acceptance of Special Purpose National Read more