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National Trust Bank Charter Can Widen Reach Of Fintech Cos.

By Max Bonici, Stephen Gannon and Kristal Rovira ( January 10, 2025, 5:12 PM EST) -- In the absence of modern charters and licenses, payment and other fintech companies — both established financial services providers and new market entrants — must generally obtain over 50 state licenses to provide their services nationwide. Under the current U.S. financial regulatory framework, few options both work for their business models and have legal certainty....

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