The United States Office of the Comptroller of the Currency (OCC), according to a letter released on December 9, is giving banks the ability to carry out riskless principal transactions related to ...

The Office of the Comptroller of the Currency today published an interim final rule that raises the asset threshold for certain supervised institutions with less than $6 billion in total assets to ...

“Today’s actions further relieve community banks of unnecessary regulatory requirements and seek to better position them to help fuel job creation and economic development in local communities across ...

U.K.-based FinTech Revolut is one step closer to launching its American banking business. The company announced Thursday ...

Revolut won conditional OCC approval for a US bank charter on September 3, but still needs FDIC insurance and Fed approval ...

The Office of the Comptroller of the Currency (OCC) issued a Notice of Proposed Rulemaking that would establish a comprehensive regulatory framework for payment stablecoin issuance and related ...

OCC unveils a proposal tying bank oversight of vendors to actual risk, easing compliance rules for US community lenders ...

The Office of the Comptroller of the Currency (OCC) has approved five national trust bank charter applications. The approvals are conditional but will allow the entities to operate under federal rules ...

Couched as a home for “continuous” banking, the company received conditional approval for a national banking license from the ...

OpenReserve Holdings got the nod. The Office of the Comptroller of the Currency handed the company preliminary approval for a ...

Comptroller of the Currency Jonathan Gould. The Office of the Comptroller of the Currency Tuesday finalized two rules targeted at reducing the regulatory burden for community banks, part of the ...