Office of the Comptroller of the Currency

US State Banking Regulators Drop Lawsuit Over FinTech Charters

US State Banking Regulators Drop Lawsuit Over FinTech Charters
US State Banking Regulators Drop Lawsuit Over FinTech Charters
January 14, 2022  |  Legal & Regulation

A group of U.S. banking regulators withdrew their lawsuit that sought to block the federal government from granting bank charters to FinTech companies.  Get the Full...

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US Banks See 15% Decrease in Trading Revenue in Q3 2021
US Banks See 15% Decrease in Trading Revenue in Q3 2021
December 21, 2021  |  Earnings

U.S. commercial banks and savings associations reported trading revenue of $6.8 billion in the third quarter this year, a 15.5% decrease, according to stats from...

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Rep. Maxine Waters Calls for Freeze on Huge Bank M&A Deals While Reviews Are Pending
Rep. Maxine Waters Calls for Freeze on Huge Bank M&A Deals While Reviews Are Pending
December 12, 2021  |  Partnerships

Rep. Maxine Waters has called on the Federal Reserve, the Federal Deposit Insurance Corporation (FDIC) and the Office of the Comptroller of the Currency (OCC)...

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OCC Urges ‘Caution’ for FIs Offering Crypto-Related Financial Services
OCC Urges ‘Caution’ for FIs Offering Crypto-Related Financial Services
December 06, 2021  |  News

Caveat emptor, goes the Latin warning. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

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Biden’s OCC Pick Grilled by Senate Over Soviet Union Childhood, Undergrad Work
Biden’s OCC Pick Grilled by Senate Over Soviet Union Childhood, Undergrad Work
November 19, 2021  |  Legal & Regulation

The rocky road to confirm President Joe Biden’s pick to head the Office of the Comptroller of the Currency (OCC) hit potholes during the Senate...

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OCC Nominee Envisions ‘Deliberately Radical’ Redesign of US Banking System
OCC Nominee Envisions ‘Deliberately Radical’ Redesign of US Banking System
September 26, 2021  |  CBDC

New blood, as they say, shakes things up a bit. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Bitcoin Daily: OCC Reports Fraud Messages; Dutch National Bank Reverses Crypto Wallet Requirements
Bitcoin Daily: OCC Reports Fraud Messages; Dutch National Bank Reverses Crypto Wallet Requirements
May 20, 2021  |  Bitcoin

The Office of the Comptroller of the Currency (OCC) is reporting that fraudulent actions are being taken to impersonate the OCC, according to an alert...

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American Bankers Association Seeks More Oversight Of Cryptocurrency Entities
American Bankers Association Seeks More Oversight Of Cryptocurrency Entities
April 22, 2021  |  Legal & Regulation

The American Bankers Association (ABA) said in testimony last week that it believes standards for cryptocurrency businesses should be strengthened. Get the Full Story Complete...

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