13 results about this entity
Period: 17 Sep 2018 - 21 Sep 2021
Company announcement/regulation
The Office of the Comptroller of the Currency (OCC) today issued a Cease and Desist Order against MUFG Union Bank, N.A.
21 September 2021
Wells Fargo & Company (NYSE: WFC) today announced that the Office of the Comptroller of the Currency (OCC) has terminated a 2015 consent order related to the company’s Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance program.
06 January 2021
News/crypto
Top US banking regulator, the Office of the Comptroller of the Currency, has approved the use of stablecoins for the settlement of financial transactions by banks.
05 January 2021
Company announcement/inclusion
Oportun Financial Corporation (Nasdaq: OPRT), a mission-driven financial institution providing inclusive, affordable financial services, today announced it has submitted an application with the OCC to establish Oportun Bank, N.A.
26 November 2020
The Office of the Comptroller of the Currency (OCC) today assessed a $85 million civil money penalty against USAA, Federal Savings Bank.
16 October 2020
The Office of the Comptroller of the Currency (OCC) has given the green light for banks to begin offering cryptocurrency custody services.
23 July 2020
The Office of the Comptroller of the Currency (OCC) today reported operational, credit, and interest rate risks are among the key themes for the federal banking system in its Semiannual Risk Perspective for Fall 2019.
10 December 2019
News
Federal banking regulators in the US have given their support to the use of the alternative data other than traditional credit scores in determining creditworthiness.
05 December 2019
The Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Office of the Comptroller of the Currency (OCC), and the Securities and Exchange Commission (SEC) today announced joining the Global Financial Innovation Network (GFIN).
24 October 2019
The US Office of Comptroller of the Currency has suffered a potentially fatal setback in its attempts to offer banking charters to fintechs after a New York judge ruled that the agency was acting beyond its remit.
23 October 2019
US Federal banking agency the OCC (Office of the Comptroller of the Currency) is soliciting feedback on an innovation pilot programme to provide early regulatory input on new products and business models proposed by financial institutions.
01 May 2019
Company announcement
The Office of the Comptroller of the Currency (OCC) recently assessed a $100 million civil money penalty against Capital One, N.A., and Capital One Bank (USA), N.A. for deficiencies in the bank’s Bank Secrecy Act/Anti-Money Laundering program.
24 October 2018
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