Tag: Office of the Comptroller of the Currency

The Office of the Comptroller of the Currency (OCC) has announced additional steps aimed at supporting community banks by reducing unnecessary regulatory burden, while...

The US Office of the Comptroller of the Currency (OCC) has confirmed updates to its Bank Secrecy Act and Anti-Money Laundering (BSA/AML) examination procedures...

Final guidelines aimed at bolstering third-party risk management in banking organisations have been issued by a cohort of federal bank regulatory agencies.

Federal bank regulatory agencies have issued a joint statement to highlight key risks for banking organisations associated with crypto-assets and the crypto-asset sector.

The US’ Office of the Comptroller of the Currency (OCC) has revealed plans to establish an Office of Financial Technology early in the new...

UK-based challenger bank Revolut is reportedly on the cusp of applying for a banking licence in California.

The US conflict with Iran has caused several American regulators to warn businesses that the risk of cyberattacks is on the rise.

The US’ Office of the Comptroller of the Currency (OCC) has named cybersecurity and technology management as a key emerging risk.

An important rule around how large banks measure counter-party credit risk for derivatives contracts has changed.

Mobile banking solution Varo Money has become the first FinTech to receive preliminary approval for a national bank charter from the OCC.