Monthly Archives: September 2018

2018 Moxie Awards Finalist Reception

September 16, 2018 | by admin | Uncategorized

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

September 13, 2018 | by admin | Uncategorized

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