Latest updates for Bank Charter

Fresh curated links around Bank Charter are collected here so marketers can spot useful updates and turn timely ideas into posts faster.

Recent items include:

  • Circle receives New York trust charter for subsidiary
  • Brazil’s Itaú Unibanco Gets Banking Charter Approval for U.S. Expansion
  • Circle Hits Regulatory Milestone With NYDFS Trust Charter

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cointelegraph.com /1 month ago

Circle receives New York trust charter for subsidiary

The New York trust charter allows Circle’s subsidiary to provide fiduciary and custody services under state banking law.Circle said Friday that the New York Department of Financial...

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paymentsjournal.com /2 weeks ago

Brazil’s Itaú Unibanco Gets Banking Charter Approval for U.S. Expansion

For all the innovation that fintechs have driven in recent years, national banking charters remain the benchmark for financial services firms—especially for those seeking a broader...

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news.bitcoin.com /1 month ago

Circle Hits Regulatory Milestone With NYDFS Trust Charter

The limited trust charter received adds to the OCC approval to establish a National Trust Bank, positioning Circle as one of the most regulated stablecoin issuers in the cryptocurr...

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crypto.news /1 month ago

Circle adds NYDFS trust charter after OCC bank approval

Circle has secured a New York trust charter to expand its state regulatory footprint. According to an announcement from Circle on Friday, the stablecoin issuer has received a limit...

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cointelegraph.com /8 hours ago

Jack Dorsey’s Block seeks US trust bank charter for Bitcoin, stablecoin

The proposed Builders Bank would offer federally supervised digital asset custody but would not accept deposits or issue loans.Jack Dorsey’s payments company Block seeks to establi...

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investing.com /18 hours ago

Block applies for OCC charter to launch digital asset trust bank

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paymentsdive.com /1 month ago

OCC denies Wise a trust charter

After the federal agency rejected its U.S. trust charter application, the British fintech plans to submit a new one under the Genius Act framework.

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breitbart.com /3 weeks ago

Trump-Linked World Liberty Financial Wins Preliminary Approval for Bank Charter

The Office of the Comptroller of the Currency granted preliminary approval Friday for World Liberty Financial, the cryptocurrency venture co-founded by President Trump and his sons...

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paymentsdive.com /3 weeks ago

Sezzle pivots to national bank charter

With states imposing tighter rules on buy now, pay later companies, Sezzle CEO Charlie Youakim views a federal charter as “the most robust solution.”

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cryptobriefing.com /1 month ago

Wise plans new application for national trust bank charter under GENIUS Act

Wise plans to reapply for a national trust bank charter under the GENIUS Act after the OCC denied its original application over AML compliance The post Wise plans new application f...

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finextra.com /1 week ago

Stablecoin Banking Service Providers Will Welcome Bank of England's Pivot

Image of Sarah Breeden, sourced from the Bank of England's Flickr resource and published here under

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crypto.news /1 month ago

Wise turns to GENIUS Act after OCC rejects U.S. bank charter

Wise plans a new U.S. national trust bank charter bid under the GENIUS Act after the OCC rejected its first filing over compliance concerns.

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bitcoinmagazine.com /3 weeks ago

OCC Says It’s ‘Open for Business’ as Crypto Firms Line Up for Bank Charters

Bitcoin Magazine OCC Says It’s ‘Open for Business’ as Crypto Firms Line Up for Bank Charters Top crypto companies have received conditional approval from the U.S. federal banking...

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thehindubusinessline.com /1 month ago

Private banks top FCNR (B) deposit drive led by ICICI, HSBC; SBI No. 1 PSB

The scheme aims to attract stable foreign currency inflows, strengthen India’s balance of payments, bolster forex reserves and support rupee stability

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webwire.com /2 weeks ago

Standard Chartered becomes first bank distributor of HKDAP to unlock real-economy benefits of HKD stablecoins

Standard Chartered Bank (Hong Kong) Limited (“SCBHK”) announced that it has become an authorised distributor of HKDAP (“HKD At Par”), the first regulated Hong Kong Dollar-backed s...

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techmeme.com /18 hours ago

Block says it has submitted an application to US regulators to establish a federally regulated, uninsured national trust...

Elias Schisgall / Wall Street Journal: Block says it has submitted an application to US regulators to establish a federally regulated, uninsured national trust bank called Builders...

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finextra.com /1 month ago

Co-operative Bank introduces £300 switching incentive to open Charity and Community Accounts

The Co-operative Bank has announced a new £300 switching incentive for eligible organisations opening a Charity and Community Account and removed the previous £2m turnover limit on...

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finance.yahoo.com /3 weeks ago

World Liberty Gets Conditional OCC Approval to Issue USD1 Through National Trust Bank

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paymentsdive.com /6 days ago

TabaPay eyes bank charter

The money movement platform received a $155 million investment to buy Transact Bank so it can offer payments clients banking services.

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dailymail.com /1 month ago

Barclays warns Burnham against windfall tax raid: Bank boss says new levy would curb lending and growth

Barclays chief exec C.S. Venkatakrishnan, pictured, said: 'for every £1 of capital we have we lend £8 to £10' to businesses and households'.

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cointelegraph.com /3 weeks ago

OCC approves Trump family crypto company for trust charter

The US financial regulator gave conditional approval for World Liberty Financial’s charter bid as ten Democrats signed onto a bill to “prevent corruption in banking applications.“...

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finextra.com /1 month ago

Wise US national trust bank charter application rejected

Shares in Wise tumbled after US regulators rejected the fintech's national bank charter application, citing compliance concerns.

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finextra.com /1 month ago

Nayax and Zaria file for bank charters

Israeli payments and loyalty platform Nayax and infrastructure provider for mark-to-market credit and structured finance Zaria Systems are the latest fintechs to file applications...

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cointelegraph.com /2 weeks ago

Standard Chartered becomes first bank distributor of HKD stablecoin

The bank plans tokenized money market fund settlements in the fourth quarter as HKDAP expands its phased rollout into conventional banking.Standard Chartered Bank (Hong Kong), or S...

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