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1 OCC Leans Forward on FinTech and Digital Assets
2 OCC Affirms Banks can Provide Cryptocurrency Services
3 OCC Moves Forward on True Lender Test
4 The OCC’s Notice On Crypto Is A Really Big Deal
5 OCC: National Bank's Authority on Cryptocurrency Custody Serv.
6 New York Files Brief in Support of Dismantling OCC’s Fintech Charter
7 OCC Proposal will Eviscerate State Lending Caps and Embolden Predatory Lenders during Financial Crisis
8 OCC Confirms Authority of Banks to be Custodians of Crypto Assets
9 Better Than Under the Mattress
10 OCC grants bank charter to fintech Varo | News
11 Don't use coronavirus as excuse to close branches, OCC says
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 OCC FinTech Charter Meets The Empire State
14 Banks, credit unions pan OCC idea to create charter for payments firms
15 CRA rule done, OCC set to unveil scoring proposal
16 OCC head warns US banks against accelerating branch closures
17 OCC Opens the Door for Banks to Offer Cryptocurrency Services
18 OCC Announces that Federally-Chartered Banks and Thrifts May Provide Custody Services for Crypto Assets
19 Why an OCC payments charter may not become reality
20 OCC cites Capital One over movement to cloud | News
21 Varo Is First FinTech to Receive Full-Service Charter from the OCC
22 US Banking Regulator Greenlights Crypto Custody at Federally Chartered Banks
23 OCC Allows National Banks to Offer Cryptocurrency Custody Services
24 OCC Seeks Comments Regarding Proposed Electronic Banking Rules
25 Not So Fast—State Attorneys General Seek to Enjoin OCC's Final Rule Reaffirming “Valid When Made” Doctrine
26 Crypto Custody: OCC Confirms That National Banks Can Provide Custody Services for Cryptocurrency
27 Capital One fined $80M by regulators over 2019 data breach, agrees to improvements
28 OCC Issues Guidance Permitting National Banks and Federal Savings Associations to Provide Crypto Custody
29 OCC Imposes $80 Million Penalty for Bank's Handling of Cybersecurity Incident
30 California, Illinois and New York File Suit Against OCC's “Valid When Made” Final Rule
31 BitGo Issues Public Letter to OCC Request for Comment: Letter Outlines Best Practices for Banks to Secure Digital Assets
32 FinReg Round-Up Vol. 1 No. 6
33 Recent OCC Actions Focus Attention on Financial Crime Controls for Cryptocurrency Custody Businesses
34 OCC Plans to Introduce Special Purpose National Bank Charter for Payments Companies
35 OCC seeks to clarify oversight of third-party lending relationships
36 Crypto Goes Mainstream: OCC Says Banks Can Provide Crypto Custody Services
37 Three-state attack on the OCC’s “Madden fix” rule
38 OCC Adopts Final Rule Rejecting Madden
39 HUD, OCC Tout Opportunity Zone Potential
40 OCC finalizes assessment fee reduction due to pandemic
41 OCC Publishes Proposed Rule Regarding “True Lender”
42 OCC Proposes Rule to Define the 'True Lender'
43 New York, California and Illinois Sue to Block OCC Rule That Would Undo Madden v. Midland Funding LLC
44 Fintech in Brief: OCC Authorizes National Banks and Federal Savings Associations to Offer Cryptocurrency Custody Services
45 New York, California and Illinois Sue OCC to Block “Valid When Made” Rule
46 OCC Proposes True Lender Rule
47 Experts respond to landmark decision enabling US banks to offer crypto
48 LEW SICHELMAN: Office of the Comptroller of the Currency ‘fix’ weakens redlining law
49 KB Kookmin Bank, Hashed partner for Bitcoin custody services
50 Capital One fined $80 million for 2019 data breach
51 Is Facebook’s Cryptocurrency Competitor Novi (Formerly Calibra) Courting Regulators For A Payments Charter?
52 U.S. banks given regulatory green light to safekeep cryptocurrencies
53 Bitcoin Rally Stalls as Increasingly Correlated Gold Drops Below $2K
54 MicroStrategy Buys $250M in Bitcoin, Calling the Crypto ‘Superior to Cash’
55 Ripple and XRP will benefit most from the OCC decision – PAC Global CMO
56 Fintech Charters Signal a Tectonic Realignment in Banking
57 Crypto Wins Banking Toehold as OCC Lets Lenders Handle Custody
58 New Crypto Services Address Custody, Payment Cards and ATS's, OCC Says Banks Can Custody Crypto, DOJ Charges Bitcoin ATM Operator and Crypto Fraudster
59 Capital One fined $80 million over 2019 data breach
60 Is the Crypto Camel's Nose Under the Banker's Tent With the OCC's Interpretative Letter of July 22nd?
61 Bitcoin Daily: OCC: US National Banks Can Hold Digital Assets; S. Korea Eyes 20 Pct Tax On Crypto Trading
62 OCC should consider new charter through open, transparent process
63 New York, California and Illinois – the First to Challenge to the OCC’s Valid-When-Made Rule
64 Bitcoin’s price will more than double following the OCC decision
65 Digital Asset Company Brane Announces Readiness to Enter US Market
66 Fintech in Brief: State Attorneys General File Lawsuit Challenging OCC’s ‘Valid When Made’ Rule
67 OCC Solicits Public Comments on Bank Digital Activities
68 Bitcoin Will 'Reset' Big Banking... And a Lot More | DailyWealth
69 Former Coinbase exec is now down with OCC (the Office of the Comptroller of the Currency)
70 WeissLaw LLP: Capital One Financial Corporation is the Subject of a Legal Investigation
71 Second Thoughts? Goldman Sachs Takes Another Look at Crypto
72 OCC Continues Digital Banking Modernization
73 The Distributed Ledger: Blockchain, Digital Assets and Smart Contracts
74 Crypto-Focused Bank Achieves Approval in Wyoming, US HHS Implements Blockchain, NY Challenge to OCC Fintech Charter Continues, ICO Issuer Charged in Fraud Scheme
75 The US Office of the Comptroller of the Currency Seeks Comment on Digital Innovation by Banks
76 Crypto Payment Products Show Gains, Blockchain Initiatives Announced for COVID-19 Data, Regulators Consider Blockchain Issues, Ethereum Classic Suffers 51% Attack
77 US Office of the Comptroller of the Currency Addresses Federal Preemption of State and Local COVID-19 Actions
78 Is Fed Responsible for Reducing Inequality?
79 Otting's legacy at OCC? It's complicated
80 Swiss Basler Kantonalbank to offer cryptocurrency investments
81 With Innovation as a Top Priority for Acting Comptroller, OCC Issues ANPR on Digital Banking
82 Ripple: U.S. will lose technology war with China if authorities stand still
83 Top Korean Bank Starts Offering Custodian Services for Cryptocurrencies
84 The Office of the Comptroller of the Currency Pushes Forward with Possible Digital Banking Rules, Includes Crypto and DLT
85 COVID-19 lockdowns threaten banking system's stability, OCC says
86 Financial Inclusion: Office of the Comptroller of the Currency Introduces Project to Help Underserved US Businesses and Individuals
87 Implications of the Wirecard fraud case on B2B payments
88 OCC’s Otting To Step Down
89 Alleged Twitter hackers arrested. Intel sustains intellectual property breach. Operation Skeleton Key targets Taiwan's semiconductor sector.
90 Big choices about who will lead financial regulators after 2020 election
91 We'll be back: OCC examiners are more effective on-site
92 Banks Face Increasing Compliance Risks, OCC Says
93 US Bank Regulator OCC Asks for Public Input on Cryptocurrency Use in Financial Sector
94 Here's Why Shares of Editas Medicine and Beam Therapeutics Are Soaring Today
95 OCC Floats New Payments Charter For Stripe, PayPal, And Crypto Firms
96 OCC Finalizes Madden-fix Rule; New Acting Comptroller Lays Out Priorities
97 OCC Prepares Civil Suit Against Former Wells Fargo Executives
98 OCC Discusses Meeting Servicer Needs
99 House rejects OCC change to bank discrimination rule
100 Brian Brooks takes over as Comptroller of the Currency, lays out plans for banking regulator