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OCC

Avanti Stable coin regulation
Crypto
·Nov. 22, 2021

Avanti, crypto banks shut out

Avanti now needs FDIC insurance and acceptance into the Federal Reserve payments system to function as a bank and offer stable coin services.

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Fintech
·Aug. 17, 2020

Top Fintech News Stories for August 17, 2020

Here are the most read news stories from our daily newsletter today: OCC chief expects SWIFT-like bank-to-blockchain connections in 3...
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Asia/PacNews RoundupFintechUSAEurope
·Aug. 3, 2020

More News for August 3, 2020

For What Future Are We Building Bitcoin? Working to understand Affirm’s reported IPO pricing hopes State regulator group, others back...
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FintechUSA
·Jul. 30, 2020

Banks and Credit Unions Warn OCC on Payments Charter

Trade groups that work on behalf of banks and credit unions warned the Office of the Comptroller of the Currency...
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FintechUSA
·Jul. 23, 2020

OCC Lets Banks Hold Crypto Assets

A letter from the Office of the Comptroller of the Currency stated that bank custody services, which have long been...
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Mergers & AcquisitionsRegulationDigital Banking
·Jan. 4, 2021

LendingClub Bank Acquisition Approved by OCC as Investor Platform Closes Down

The last day of the year is normally pretty quiet as far as news goes but LendingClub had two major...
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Fintech
·Aug. 14, 2020

Top Fintech News Stories for August 14, 2020

Here are the most read news stories from our daily newsletter today: Why FinTechs Are Declaring Victory In PPP Loans...
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FintechUSA
·Jul. 31, 2020

Varo Money Officially Secures National Bank Charter

After three long years and more than 5,000 pages of paperwork Varo Money has officially secured a national bank charter;...
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FintechUSAEuropeAsia/PacNews Roundup
·Jul. 30, 2020

More News for July 30, 2020

Banks call on Congress to freeze new ILC approvals How the pandemic is propelling Zelle With Robinhood’s UK launch delayed,...
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FintechUSA
·Jul. 21, 2020

The OCC Proposes True Lender Rule

The acting head of the OCC, Brian Brooks, has openly discussed his support for clarity on the ”true lender” rule;...
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