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Fintechs have expanded their financial services offerings to the point where many now resemble traditional financial institutions, but securing a U.S. bank charter has remained elu...
Ramp has applied to the Office of the Comptroller of the Currency (OCC) for a national trust bank charter, the company said yesterday (Monday). The $60 billion corporate card firm...
The Independent Community Bankers of America (ICBA) has taken its long-running opposition to the Office of the Comptroller of the Currency’s (OCC) chartering of cryptocurrency comp...
On October 2, a community banking trade association filed a lawsuit against the OCC in the U.S. District Court for the District of Columbia, challenging the agency's authority to g...
Ramp applied with the Office of the Comptroller of the Currency for a national trust bank charter on Friday.
Bastion Platforms National Trust Company will offer stablecoin custody and wallets, payment infrastructure and white-label issuance from a single federally regulated entity. Stable...
Cash App’s parent is joining a parade of fintechs seeking to become national banks as the Office of the Comptroller of the Currency allows more leeway for such licenses.
Three companies have recently received conditional approval for U.S. national trust bank charters: B...
Read the latest update on Bastion Wins Conditional OCC Approval For National Trust Bank Charter.
Bitcoin Magazine Jack Dorsey’s Block Becomes Latest Bitcoin-Focused Company To Apply for Banking Charter Block wants the banking license so it can open Builders Bank, which would...
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...
Ramp has become the latest fintech to apply for a US national bank charter, enabling the expense management platform to offer fiduciary investment management and custody of digital...
Modern Treasury, which provides infrastructure for global money movement, today announced that it has submitted an application to the Office of the Comptroller of the Currency (“OC...
The buy now, pay later provider wants a U.S. charter from the Office of the Comptroller of the Currency amid new state rules.
Image of Sarah Breeden, sourced from the Bank of England's Flickr resource and published here under
Block’s proposed national trust bank would bring digital-asset custody in-house and reduce reliance on partner banks and state licenses. Continue reading at DailyCoin.
Revolut has received conditional approval from the US Office of the Comptroller of the Currency for a national bank charter.Revolut founder and CEO Nik Storonsky announced the deve...
OpenReserve received preliminary OCC approval for an insured national bank but must raise $210 million and meet preopening requirements.
Revolut has received conditional approval from the U.S. Office of the Comptroller of the Currency (OCC) for a national bank charter. The approval is a first step towards the propos...
The United Kingdom's digital challenger bank ecosystem has successfully broken the multi-decade olig...
The decade-old credit-card startup named a SoFi alum and longtime regulator as CEO of its proposed bank.
Last week, Revolut won conditional approval from the US Office of the Comptroller of the Currency t...
Paige Smith / Bloomberg: Ramp says it applied to the US OCC for a trust bank charter that, if approved, would allow it to offer fiduciary investment management and digital asset cu...
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