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: U.S. Office of the Comptroller of the Currency (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, FinAi News has learned. Last week, alongside the ...
OCC Moves Ahead with Long-Planned and Much-Discussed Fintech Charter
It’s good news for fintechs in lending and payments that want a federal banking license, the Office of Comptroller of ...
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 ...
Is the Bank of Amazon Coming? OCC Head Floats Merger Between Commerce and Banking
It might be time to take another look at the regulations that keep banking companies separate from other commercial activity, ...
The United States May License Bitcoin and Cryptocurrency Exchanges
The Acting Comptroller of the Currency of the United States, Keith Noreika, has stated that he is considering imposing a ...
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 ...
