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1 Following OCC Letter, Some US Banks Appear Open to Providing Crypto Services
2 OCC Affirms Banks can Provide Cryptocurrency Services
3 The OCC’s Notice On Crypto Is A Really Big Deal
4 OCC Moves Forward on True Lender Test
5 OCC allows banks to hold cryptocurrency assets for safekeeping
6 New York Files Brief in Support of Dismantling OCC’s Fintech Charter
7 Buchalter COVID-19 Client Alert: OCC Proposes New Rule Defining “True Lender”
8 OCC Confirms Authority of Banks to be Custodians of Crypto Assets
9 OCC FinTech Charter Meets The Empire State
10 Better Than Under the Mattress
11 Banks, credit unions pan OCC idea to create charter for payments firms
12 The Office of the Comptroller of the Currency Clarifies Banks Ability to Serve Crypto Firms. What Does this Mean for Digital Asset Businesses?
13 Don't use coronavirus as excuse to close branches, OCC says
14 Why an OCC payments charter may not become reality
15 OCC Opens the Door for Banks to Offer Cryptocurrency Services
16 OCC cites Capital One over movement to cloud | News
17 CRA rule done, OCC set to unveil scoring proposal
18 OCC head warns US banks against accelerating branch closures
19 OCC Allows National Banks to Offer Cryptocurrency Custody Services
20 OCC Announces that Federally-Chartered Banks and Thrifts May Provide Custody Services for Crypto Assets
21 Varo Is First FinTech to Receive Full-Service Charter from the OCC
22 OCC Seeks Comments Regarding Proposed Electronic Banking Rules
23 Capital One fined $80M by regulators over 2019 data breach, agrees to improvements
24 US Banking Regulator Greenlights Crypto Custody at Federally Chartered Banks
25 Not So Fast—State Attorneys General Seek to Enjoin OCC's Final Rule Reaffirming “Valid When Made” Doctrine
26 OCC Plans to Introduce Special Purpose National Bank Charter for Payments Companies
27 OCC Issues Guidance Permitting National Banks and Federal Savings Associations to Provide Crypto Custody
28 Recent OCC Actions Focus Attention on Financial Crime Controls for Cryptocurrency Custody Businesses
29 California, Illinois and New York File Suit Against OCC's “Valid When Made” Final Rule
30 OCC Imposes $80 Million Penalty for Bank's Handling of Cybersecurity Incident
31 BitGo Issues Public Letter to OCC Request for Comment: Letter Outlines Best Practices for Banks to Secure Digital Assets
32 OCC Adopts Final Rule Rejecting Madden
33 New York, California and Illinois Sue OCC to Block “Valid When Made” Rule
34 Fintech Charters Signal a Tectonic Realignment in Banking
35 OCC finalizes assessment fee reduction due to pandemic
36 OCC Proposes New Rule Defining “True Lender”
37 FinReg Round-Up Vol. 1 No. 6
38 LEW SICHELMAN: Office of the Comptroller of the Currency ‘fix’ weakens redlining law
39 OCC Proposes Rule to Define the 'True Lender'
40 U.S. banks given regulatory green light to safekeep cryptocurrencies
41 Experts respond to landmark decision enabling US banks to offer crypto
42 Crypto Wins Banking Toehold as OCC Lets Lenders Handle Custody
43 OCC Tells Banks Not To Hide Under The Cover Of COVID
44 New York, California and Illinois Sue to Block OCC Rule That Would Undo Madden v. Midland Funding LLC
45 From Coinbase Brooks Into OCC With List of Conflicts Avant Aventas and Some of Citibank
46 HUD, OCC Tout Opportunity Zone Potential
47 KB Kookmin Bank, Hashed partner for Bitcoin custody services
48 Capital One fined $80 million for 2019 data breach
49 Capital One fined $80 million over 2019 data breach
50 Bitcoin Daily: OCC: US National Banks Can Hold Digital Assets; S. Korea Eyes 20 Pct Tax On Crypto Trading
51 Ripple and XRP will benefit most from the OCC decision – PAC Global CMO
52 New Crypto Services Address Custody, Payment Cards and ATS's, OCC Says Banks Can Custody Crypto, DOJ Charges Bitcoin ATM Operator and Crypto Fraudster
53 Bitcoin Rally Stalls as Increasingly Correlated Gold Drops Below $2K
54 MicroStrategy Buys $250M in Bitcoin, Calling the Crypto ‘Superior to Cash’
55 Is the Crypto Camel's Nose Under the Banker's Tent With the OCC's Interpretative Letter of July 22nd?
56 OCC should consider new charter through open, transparent process
57 Is Facebook’s Cryptocurrency Competitor Novi (Formerly Calibra) Courting Regulators For A Payments Charter?
58 From Safe Deposit Boxes to Cold Wallets, Bank Custody Evolves
59 Special purpose bank charter should be subject to comment
60 Bank Regulator Proposes Banks are 'True Lender' in Fintech Loans
61 Fintech in Brief: State Attorneys General File Lawsuit Challenging OCC’s ‘Valid When Made’ Rule
62 On Manafort Lender Stephen Calk US Attorney Regrets Withholding Amid Nejad and Ahuja
63 Digital Asset Company Brane Announces Readiness to Enter US Market
64 Trump administration blasts banks that refuse to fund arctic drilling | TheHill
65 OCC Solicits Public Comments on Bank Digital Activities
66 Blockchain Bites: Mastercard expands digital asset partnerships, UK Treasury consults on crypto promotion, and US Comptroller finds banks can custody crypto
67 OKCoin Says Institutional Investors Benefit Most From OCC Crypto Clarity
68 Former Coinbase exec is now down with OCC (the Office of the Comptroller of the Currency)
69 Community Development Found to be Largest Value of CRA
70 The Distributed Ledger: Blockchain, Digital Assets and Smart Contracts
71 WeissLaw LLP: Capital One Financial Corporation is the Subject of a Legal Investigation
72 OCC Continues Digital Banking Modernization
73 US Office of the Comptroller of the Currency Addresses Federal Preemption of State and Local COVID-19 Actions
74 The US Office of the Comptroller of the Currency Seeks Comment on Digital Innovation by Banks
75 Bitcoin Will 'Reset' Big Banking... And a Lot More | DailyWealth
76 Otting's legacy at OCC? It's complicated
77 Second Thoughts? Goldman Sachs Takes Another Look at Crypto
78 With Innovation as a Top Priority for Acting Comptroller, OCC Issues ANPR on Digital Banking
79 Crypto Safekeeping Likely to Drive Bank-Fintech Partnerships
80 Crypto Payment Products Show Gains, Blockchain Initiatives Announced for COVID-19 Data, Regulators Consider Blockchain Issues, Ethereum Classic Suffers 51% Attack
81 The Office of the Comptroller of the Currency Pushes Forward with Possible Digital Banking Rules, Includes Crypto and DLT
82 Financial Inclusion: Office of the Comptroller of the Currency Introduces Project to Help Underserved US Businesses and Individuals
83 COVID-19 lockdowns threaten banking system's stability, OCC says
84 Implications of the Wirecard fraud case on B2B payments
85 Is Fed Responsible for Reducing Inequality?
86 Swiss Basler Kantonalbank to offer cryptocurrency investments
87 Ripple: U.S. will lose technology war with China if authorities stand still
88 We'll be back: OCC examiners are more effective on-site
89 Top Korean Bank Starts Offering Custodian Services for Cryptocurrencies
90 Banks Face Increasing Compliance Risks, OCC Says
91 Big choices about who will lead financial regulators after 2020 election
92 Blockchain Bites: Digital Dollars, Crypto Custody and Visa's 'Future of Money' Involves Crypto
93 Top banking regulator, Joseph Otting, announces departure during pandemic
94 Brian Brooks takes over as Comptroller of the Currency, lays out plans for banking regulator
95 House rejects OCC change to bank discrimination rule
96 OCC Comptroller Otting to Step Down
97 OCC Floats New Payments Charter For Stripe, PayPal, And Crypto Firms
98 US Bank Regulator OCC Asks for Public Input on Cryptocurrency Use in Financial Sector
99 OCC Finalizes Madden-fix Rule; New Acting Comptroller Lays Out Priorities
100 Alleged Twitter hackers arrested. Intel sustains intellectual property breach. Operation Skeleton Key targets Taiwan's semiconductor sector.