Varo Money Announces Preliminary Approval for OCC Charter
The digital banking service Varo Money announced last night it had received preliminary approval for a national banking charter from the ...
Tag: OCC
No Applications Received for ‘Fintech Charter,’ OCC Says
It was a big day for fintech, pundits said on July 31, the day the Treasury Department released its fintech report, ...
Roboadvisor Betterment Will Not Apply for a Bank Charter, CEO Says
Roboadvisor Betterment is not interested in having its own national bank charter, Bank Innovation has learned. Last week, alongside the ...
Why the OCC’s Fintech Charter Makes Sense [Page 2]
Second, it would provide helpful and necessary regulatory scrutiny. The creation of national standards and safeguards – at the heart ...
Coinbase Seeks Bank Charter to Attract More Institutional Customers
Cryptocurrency is going mainstream, or rather, banks and cryptocurrency exchanges are growing more enmeshed. Jamie Dimon and Warren Buffett may ...
Comptroller of the Currency Not Ready to Accept Fintech Charters
U.S. banking regulator, the Office of the Comptroller of the Currency, is still in the “exploratory” phase with its new ...
Adyen is Not Interested in a U.S. Banking License…For Now
Fintech company Adyen won’t be going to the OCC (Office of the Comptroller of the Currency) for a U.S. banking charter anytime ...
Will an OCC, FDIC Charter Help Varo Money Become the First National Mobile Bank?
Want a national bank that’s mobile-only? So does Varo Money. Varo applied for a banking charter from the Federal Deposit ...
All You Need to Know About OCC’s Innovation Office Hours
Who said regulators can't be innovative? The Office of the Comptroller of the Currency (OCC) announced its Office of Innovation ...
Want to Partner With Early-Stage Fintechs? OCC Is Watching
As if the life wasn’t hard enough for fintech startups. The Office of the Comptroller of the Currency published an ...
