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Office of the Comptroller of the Currency
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American Express has been fined $350 million for alleged money laundering, after being accused of processing approximately $13 billion in suspicious transactions.
American Express National Bank has agreed to pay a $350 million penalty to the Office of the Comptroller of the Currency (OCC) after the OCC found that the bank processed approximately $13 billion in
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Independent Community Bankers of America Sues U.S. Regulator OCC Over Crypto Trust Charters
The Independent Community Bankers of America (ICBA) filed a lawsuit against the Office of the Comptroller of the Currency (OCC) in federal court on Friday, accusing the regulator of overstepping its l
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The Office of the Comptroller of the Currency (OCC) has granted Catena Company preliminary conditional approval to establish a national trust bank.
The proposed bank will be able to custody and manage fiat, securities, and digital assets, but Catena must meet capital, liquidity, and pre-opening requirements before operations.
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Zerohash Re-applies for US OCC Trust Bank Charter After First Attempt Was Returned
The crypto infrastructure firm, which serves high-profile partners including Morgan Stanley's E*Trade and BlackRock, is making a second effort with a significantly narrower focus. Its initial applicat
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OCC races to finalize GENIUS Act stablecoin rules by November
The Office of the Comptroller of the Currency (OCC) is accelerating efforts to finalize rules by November, which will implement a stablecoin law previously signed by President Trump.
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Donald Trump-backed World Liberty Trust Co. Granted Conditional Bank Charter by US Federal Regulators
The Office of the Comptroller of the Currency (OCC) announced on Friday that it has granted "preliminary conditional approval" to World Liberty Trust Co. to operate as a national trust bank, conductin
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Zerohash Fails to Secure U.S. Trust Bank Charter as OCC Returns Application, Company Plans to Refile This Month
Zerohash, a Chicago-based fintech providing digital asset trading infrastructure for firms including Morgan Stanley's E*Trade, was denied a U.S. Trust Bank Charter by the Office of the Comptroller of
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Attorneys general from 10 U.S. states have filed a lawsuit challenging a new federal rule that allows banks not to pay interest on mortgage escrow accounts.
Attorneys general from 10 U.S. states have filed a lawsuit aimed at overturning a recently issued rule by the Office of the Comptroller of the Currency (OCC). These new rules allow banking institution
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One Year After the GENIUS Act Took Effect, U.S. Regulators Are Still Developing Rules for Stablecoins
Svmuu News: One year ago, U.S. President Donald Trump signed the “Guiding and Establishing National Innovation for U.S. Stablecoins Act,” also known as the GENIUS Act, marking the first time the Unite
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The U.S. stock market's storage sector fell, with Micron. dropping more than 3%.
Svmuu News: According to data from MSX.COM, the storage sector declined, with SanDisk falling more than 4%, Western Digital dropping more than 2%, and Micron. Technology down more than 3%. Additionall
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Circle (CRCL) Extends Pre-Market Gains to 16%
Svmuu News: According to MSX data, Circle (CRCL) has extended its pre-market gains to 16.63%, currently trading at $73.49. Earlier reports indicated that Circle. had received final approval from the U
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Circle Shares rose more than 6% in premarket trading; the company has received OCC approval to establish National Trust Bank
Svmuu News Circle: The stock rose more than 6% in premarket trading to $66.8. Circle has received final approval from the U.S. Office of the Comptroller of the Currency to establish National Trust Ban
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Coinbase Chief Legal Officer Paul Grewal Steps Down; Molly Abraham to Lead Legal Team
Svmuu News: Paul Grewal, Chief Legal Officer of Coinbase, will step down following the conclusion of the company’s years-long legal battle with U.S. regulators and join a startup. Coinbase announced t
-
American Express has been fined $350 million for alleged money laundering, after being accused of processing approximately $13 billion in suspicious transactions.
American Express National Bank has agreed to pay a $350 million penalty to the Office of the Comptroller of the Currency (OCC) after the OCC found that the bank processed approximately $13 billion in
-
Independent Community Bankers of America Sues U.S. Regulator OCC Over Crypto Trust Charters
The Independent Community Bankers of America (ICBA) filed a lawsuit against the Office of the Comptroller of the Currency (OCC) in federal court on Friday, accusing the regulator of overstepping its l
-
The Office of the Comptroller of the Currency (OCC) has granted Catena Company preliminary conditional approval to establish a national trust bank.
The proposed bank will be able to custody and manage fiat, securities, and digital assets, but Catena must meet capital, liquidity, and pre-opening requirements before operations.
-
Zerohash Re-applies for US OCC Trust Bank Charter After First Attempt Was Returned
The crypto infrastructure firm, which serves high-profile partners including Morgan Stanley's E*Trade and BlackRock, is making a second effort with a significantly narrower focus. Its initial applicat
-
OCC races to finalize GENIUS Act stablecoin rules by November
The Office of the Comptroller of the Currency (OCC) is accelerating efforts to finalize rules by November, which will implement a stablecoin law previously signed by President Trump.
-
Donald Trump-backed World Liberty Trust Co. Granted Conditional Bank Charter by US Federal Regulators
The Office of the Comptroller of the Currency (OCC) announced on Friday that it has granted "preliminary conditional approval" to World Liberty Trust Co. to operate as a national trust bank, conductin
-
Zerohash Fails to Secure U.S. Trust Bank Charter as OCC Returns Application, Company Plans to Refile This Month
Zerohash, a Chicago-based fintech providing digital asset trading infrastructure for firms including Morgan Stanley's E*Trade, was denied a U.S. Trust Bank Charter by the Office of the Comptroller of
-
Attorneys general from 10 U.S. states have filed a lawsuit challenging a new federal rule that allows banks not to pay interest on mortgage escrow accounts.
Attorneys general from 10 U.S. states have filed a lawsuit aimed at overturning a recently issued rule by the Office of the Comptroller of the Currency (OCC). These new rules allow banking institution
-
One Year After the GENIUS Act Took Effect, U.S. Regulators Are Still Developing Rules for Stablecoins
Svmuu News: One year ago, U.S. President Donald Trump signed the “Guiding and Establishing National Innovation for U.S. Stablecoins Act,” also known as the GENIUS Act, marking the first time the Unite
-
The U.S. stock market's storage sector fell, with Micron. dropping more than 3%.
Svmuu News: According to data from MSX.COM, the storage sector declined, with SanDisk falling more than 4%, Western Digital dropping more than 2%, and Micron. Technology down more than 3%. Additionall
-
Circle (CRCL) Extends Pre-Market Gains to 16%
Svmuu News: According to MSX data, Circle (CRCL) has extended its pre-market gains to 16.63%, currently trading at $73.49. Earlier reports indicated that Circle. had received final approval from the U
-
Circle Shares rose more than 6% in premarket trading; the company has received OCC approval to establish National Trust Bank
Svmuu News Circle: The stock rose more than 6% in premarket trading to $66.8. Circle has received final approval from the U.S. Office of the Comptroller of the Currency to establish National Trust Ban
-
Coinbase Chief Legal Officer Paul Grewal Steps Down; Molly Abraham to Lead Legal Team
Svmuu News: Paul Grewal, Chief Legal Officer of Coinbase, will step down following the conclusion of the company’s years-long legal battle with U.S. regulators and join a startup. Coinbase announced t
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Office of the Comptroller of the Currency
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