Office of the Comptroller of the Currency
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01 US regulator rejects Dutch fintech Bunq's application for national bank charter
02 The agencies requested comment on proposed guidance to assist financial institutions with managing risks associated with third-party relationships.
03 Trump Family’s World Liberty Financial Gets Preliminary Approval to Launch a Bank
04 Revolut has received conditional approval from the US Office of the Comptroller of the Currency to form a national bank.
05 US regulators rejected Wise's national bank charter application citing compliance concerns.
06 Comptroller Jonathan V. Gould testified on the OCC's priorities and activities before the U.S. House of Representatives Committee on Financial Services.
07 The US Bank Regulator Rejects Fintech Bunq’s Charter Application
08 Jonathan V. Gould has worked to ensure the continued relevance of the federal banking system and its ability to meet the evolving financial needs of the American people.
09 The Office of the Comptroller of the Currency rejected Bunq's national bank charter application.
10 U.S. Regulator Rejects Dutch Fintech Bunq’s Banking License Application
11 Donald Trump-linked crypto venture World Liberty Financial has received conditional approval for a bank charter from the Office of the Comptroller of the Currency.
12 Upstart has been granted provisional approval from the Office of the Comptroller of the Currency to establish Upstart Bank.
13 Sony Bank has secured conditional approval from the Office of the Comptroller of the Currency to set up a US national trust bank subsidiary.
14 The U.S. Office of the Comptroller of the Currency declined Wise’s application for a national trust bank charter.
15 Block seeks OCC bank charter.
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