Articles with tag: office of the comptroller of the currency

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KB Kookmin Bank, Hashed partner for Bitcoin custody services

11 Aug 2020 | Cryptocurrencies

South Korea-based KB Kookmin Bank (KB) has partnered with blockchain venture fund Hashed and crypto exchange Cumberland Korea to offer Bitcoin custody services.

KB Kookmin Bank, Hashed, Bitcoin, custody services, Cumberland Korea, South Korea, blockchain, venture fund, crypto exchange, Office of the Comptroller of the Currency, OCC, banks, US, digital assets

US bank regulator to allow banks provide crypto custodial services

28 Jul 2020 | Cryptocurrencies

The Office of the Comptroller of the Currency (OCC) has released opinion on US banks safeguarding customers virtual/crypto assets.

crypto custodial services, cryptocurrency, banking, Office of the Comptroller of the Currency, US, cryptographic access keys

OCC issues letter regarding banks' crypto custody services

23 Jul 2020 | Cryptocurrencies

US-based bank regulator OCC has posted a letter clarifying national banks’ and federal savings associations’ authority to provide cryptocurrency custody services for customers. 

Office of the Comptroller of the Currency, OCC, US, United States, national banks, federal savings associations, cryptocurrency, crypto, custody services, fintech, innovation, banking, digital assets, state banks

SoFi files application to become a national bank

10 Jul 2020 | E-invoicing, SCF & E-procurement

SoFi, an online lender, has filed an application for a national bank charter with the Office of the Comptroller of the Currency.

SoFi, banks, online lender, lender, Office of the Comptroller of the Currency, SoFi Bank National Association, OCC, Federal Deposit Insurance, Federal Reserve, fintechs, banking

US bank regulator asks for public input on crypto use in financial sector

08 Jun 2020 | Cryptocurrencies

The Office of the Comptroller of the Currency (OCC) has been seeking public input on how it regulates new technologies and digital banking activities, including cryptocurrencies and blockchain tools.

DLT, blockchain, crypto, financial services, banking, consultation paper, digitalisation, US, Office of the Comptroller of the Currency

Community Bank to acquire Steuben Trust

15 May 2020 | Payments General

US-based Community Bank System has received the required regulatory approvals to complete the proposed acquisition of Steuben Trust Corporation.

Community Bank, Steuben Trust, Steuben Trust Corporation, banks, Office of the Comptroller of the Currency, OCC, Federal Reserve Bank of New York, FRBNY

Monzo applied for US banking licence

24 Apr 2020 | Online & Mobile Banking

UK-based challenger bank Monzo has applied for a US banking licence so it can offer a full suite of services in US financial market.

Monzo, US, banking licence, UK, challenger bank, Office of the Comptroller of the Currency

US fintech Varo receives regulatory approval for bank charter

12 Feb 2020 | Online & Mobile Banking

US-based fintech Varo has announced that the Federal Deposit Insurance Corp. has approved its application for deposit insurance.

Vero, digital bank, Office of the Comptroller of the Currency, OCC, US, North America, United States, banking licence, fintech, financial technology