Tag: Office of the Comptroller of the Currency
Coinbase requests new federal guidance as crypto-banking links grow closer
Coinbase has requested federal regulators update guidance so banks can offer crypto custody and execution services directly or via third parties.Earlier this week, Coinbase...
Wells Fargo required to improve AML programme
Wells Fargo, one of the ‘big four’ of US banking and by extension a prominent multinational player, has signed a formal agreement with a...
US regulators call for input on bank-fintech risks
US banking regulators have issued a joint statement on bank-fintech risks and practices, requesting more information on these arrangements.The Federal Deposit Insurance Corporation, Board...
