Payment Law Advisor Legal Commentary and Resources for the Payment Industry

Scot D. Tucker

Posts by Scot D. Tucker

OCC Issues Third-Party Relationship Supplemental Examination Procedures

Posted in OCC Fintech Charter
On January 24, 2017, the Office of the Comptroller of the Currency (the “OCC”) issued examination procedures to supplement its 2013 guidance Third-Party Relationships: Risk Management Guidance.  The examination procedures establish expanded procedures for OCC examiners to employ when assessing a national bank’s or federal savings associa… Read the rest

PLCC and Cobranded Arrangements

Posted in Deals and Technology
A core mission of paymentlawadvisor.com is to help demystify card transactions. Thus, from the site’s inception we have posted examples of consumer private-label credit card (PLCC) program agreements, consumer cobranded credit card program agreements, commercial card agreements, etc. Now we take a further step, posting schematics that summariz… Read the rest