Subscribe
Logo
Logo
  • Topics Icon Topics
    • AI Icon AI
    • Banking Icon Banking
    • Blockchain/DeFi Icon Blockchain/DeFi
    • Embedded Finance Icon Embedded Finance
    • Fraud/Identity Icon Fraud/Identity
    • Investing Icon Investing
    • Lending Icon Lending
    • Payments Icon Payments
    • Regulation Icon Regulation
    • Startups Icon Startups
  • Podcasts Icon Podcasts
  • Products Icon Products
    • Webinars Icon Webinars
    • White Papers Icon White Papers
  • TechWire Icon TechWire
  • Search
  • Subscribe
Home
OCC
Latest
  • Latest
  • Oldest
  • Random
  • A to Z

OCC

FintechUSA
·Jul. 30, 2020

Banks and Credit Unions Warn OCC on Payments Charter

Trade groups that work on behalf of banks and credit unions warned the Office of the Comptroller of the Currency...
Read Full Story
FintechUSA
·Jul. 23, 2020

OCC Lets Banks Hold Crypto Assets

A letter from the Office of the Comptroller of the Currency stated that bank custody services, which have long been...
Read Full Story
FintechUSA
·Jul. 17, 2020

Empty Bank Branches Do Not Help a Community

Any form of modernization of the Community Reinvestment Act must have measurable analysis of community value at the foundation, according...
Read Full Story
FintechUSA
·Jul. 10, 2020

SoFi Applies for a National Bank Charter

Leading fintech platform, SoFi, has applied for a national bank charter with the OCC; unlike back in 2017 when they...
Read Full Story
FintechUSA
·Jun. 29, 2020

How the FDIC and OCC View the Future of Digital Banking

Financial Health Network CEO Jennifer Tescher hosted a panel featuring Federal Deposit Insurance Corp. Chairman Jelena McWilliams and acting Comptroller...
Read Full Story
Asia/PacEuropeFintechNews RoundupUSA
·Jul. 30, 2020

More News for July 30, 2020

Banks call on Congress to freeze new ILC approvals How the pandemic is propelling Zelle With Robinhood’s UK launch delayed,...
Read Full Story
FintechUSA
·Jul. 21, 2020

The OCC Proposes True Lender Rule

The acting head of the OCC, Brian Brooks, has openly discussed his support for clarity on the ”true lender” rule;...
Read Full Story
FintechUSA
·Jul. 13, 2020

OCC Helps to Launch Financial Inclusion Project for Consumers and SMBs

The Office of the Comptroller of the Currency (OCC) has introduced a new initiative to promote greater financial inclusion amongst...
Read Full Story
News Roundup
·Jul. 9, 2020

SoFi Applies for a National Bank Charter

SoFi has become the latest fintech to apply for a full national bank charter. They filed a de novo bank...
Read Full Story
FintechUSA
·Jun. 23, 2020

Former OCC Head Says Non-Banks Should be Included in CRA

Speaking with American Banker the former Comptroller of the Currency, Eugene Ludwig, says that because non-bank lenders are considerably larger...
Read Full Story
Load More

Popular Posts

Today:

  • Ahead of AIOutsmart Pricing Objections Before They Arise with AI Jul. 1, 2025
  • Paraform Founders, Jeffrey Li and John KimFunded: Paraform raises $20M to put top recruiters, not AI, in the driver’s seat Jun. 27, 2025
  • Revised-AI-InvoiceAI Faces Skepticism. Startups Say: OK, Pay When it Works Jun. 25, 2025
  • Stylizedhouse-with-EKGFintech x the One Big Beautiful Bill Jun. 26, 2025
  • TechNexus The AI IssueSteal Like an AI? Defining Fair Use & Creativity Jun. 25, 2025
  • PayabliFunded: Payments infrastructure co Payabli lands $28M Series B to AI-ify Jun. 20, 2025
  • TechNexus The AI IssueThe AI Paradox Jun. 18, 2025
  • Email-AI-pieceAvatar CEOs Have Entered the Meeting Jun. 18, 2025
  • WP-Funded2Funded: Maze nabs $25M Series A to stop cloud breaches before they start Jun. 13, 2025
  • Fintech Nexus is backWe’re back! Feb. 27, 2025

This month:

  • WP UmbrellaTo Bank or Not to Bank: The ILC Question Jun. 5, 2025
  • DanMurphy-FN-headshotCFPB’s Next Open Banking Battle Begins Jun. 3, 2025
  • GreenliteAI-Alex-WillGreenlite AI is on a mission to revolutionize banking compliance Jun. 10, 2025
  • Current stablecoin adoptionWhy Banks (and Fintechs) Need to Embrace Stablecoins Today Jun. 12, 2025
  • ai-work-nexusWalkMe Vets Declare War on SaaS Bloat with $10M Seed for Autonomous Agents Jun. 10, 2025
  • Ben Hemani, Founding Partner at Bison VenturesThe Risk and Reward of Betting Big on AI’s Next Frontier Jun. 4, 2025
  • Jon StonaTips from Airwallex x McLaren on Making the Best of a Fintech Sponsorship  Jun. 18, 2025
  • Ironclad State of AI ReportThe Economics of AI Trust Jun. 11, 2025
  • Email-AI-pieceAvatar CEOs Have Entered the Meeting Jun. 18, 2025
  • TechNexus The AI IssueMeeker’s AI Bombshell + The VC Betting on AI Reshaping The Physical World  Jun. 4, 2025

  • About
  • Contact
  • Disclaimer
  • Privacy Policy
  • Terms
Subscribe
Copyright © 2025 Fintech Nexus
  • Topics
    • AI
    • Banking
    • Blockchain/DeFi
    • Embedded Finance
    • Fraud/Identity
    • Investing
    • Lending
    • Payments
    • Regulation
    • Startups
  • Podcasts
  • Products
    • Webinars
    • White Papers
  • TechWire
  • Contact Us
Start typing to see results or hit ESC to close
lis digital banking USA Lending Club UK
See all results