51 results about this entity
Period: 20 Mar 2006 - 13 Sep 2024
News/regulation
The Office of the Comptroller of the Currency (OCC) has issued a consent order against digital asset custody services provider Anchorage Digital Bank over Bank Secrecy Act anti-money laundering failures.
22 April 2022
American banking regulators have put together a roadmap that will see them offer clarity over the next year on a host of areas relating to crypto assets.
24 November 2021
US regulators have approved a new rule that requires banks to report any "significant" computer security incident within 36 hours of discovering it.
19 November 2021
News/crypto
Digital asset custody services provider Anchorage has secured conditional approval for a national trust charter from the US Office of the Comptroller of the Currency (OCC).
15 January 2021
Company announcement/regulation
Federal bank regulatory agencies today released a paper outlining sound practices designed to help large banks increase operational resilience.
03 November 2020
With financial technology firms growing fast and big tech outfits increasingly moving into the FS sector, a senior US politician has warned about the risks of "too-big-to-fail" fintechs.
30 September 2020
The Office of the Comptroller of the Currency has given federally chartered banks the green light to hold "reserves" on behalf of customers who issue certain stablecoins.
22 September 2020
A US federal banking regulator has called for public feedback on the use of cryptocurrencies ahead of what could be a change in the rules on digital banking.
05 June 2020
News/people
America's Comptroller of the Currency Joseph Otting is stepping down, with first deputy and former Coinbase chief legal officer Brian Brooks taking over on an acting basis.
21 May 2020
USAA Federal Savings Bank has been slapped with a cease-and-desist order by the Office of the Comptroller of the Currency for, among other things, an IT programme not in compliance with information security standards.
19 February 2019
The Conference of State Bank Supervisors (CSBS) today filed a complaint in the U.S. District Court for the District of Columbia against the Office of the Comptroller of the Currency (OCC).
25 October 2018
News
US state financial regulators are to renew their litigation efforts over the recent decision by the Office of the Comptroller of the Currency to create a special purpose charter for financial technology firms.
13 September 2018
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