Bank of America ordered to pay $1.2B penalty for AML violations
Less than a day before Bank of America was set to report its third-quarter earnings, the U.S. Department of the ...
Tag: U.S. Office of the Comptroller of the Currency (OCC)
Nine large banks engaged in so-called debanking, OCC says
A US regulator said nine large lenders imposed policies that “denied, debanked and discriminated” against some customers and business, building ...
Wise shares sink after US rejects bank charter application
Wise Group Plc’s application to become a national trust bank in the U.S. was rejected by the U.S. Office of ...
CISA creates cybersecurity prioritization, patch protocol
The U.S. Cybersecurity and Infrastructure Security Agency is requiring federal government agencies to patch cyber vulnerabilities more quickly and by ...
Dutch fintech Bunq reapplies to become a bank in the US
The Dutch fintech Bunq BV applied to become a US bank two years after rescinding a previous application made under ...
Interactive Brokers is latest fintech to apply for bank license
Retail trading platform Interactive Brokers Group is the latest tech provider to apply for a banking license. “On Dec. 18, 2025, Interactive Brokers filed for ...
Senate confirms Jonathan Gould as Comptroller of the Currency
The US Senate confirmed Jonathan Gould to lead the Office of the Comptroller of the Currency, adding him to the ...
Capital One deal for Discover wins approval from US regulators
Capital One Financial Corp. received approval from US regulators to buy Discover Financial Services, a deal that creates the nation’s ...
JPMorgan, BNY limit information sharing with OCC after hack
Some of America’s biggest banks are limiting the sharing of information with the Office of the Comptroller of the Currency ...
US bank regulator didn’t have safeguard on hacked email account
The U.S. Office of the Comptroller of the Currency didn’t have a basic protection enabled on an email account hackers ...
