其中,最重要的部门之一是国库局(Bureau of the Fiscal Service),负责管理和运营政府的资金账户、支付系统和债务发行等事务。此外,还有税务管理部(Internal Revenue Service)、金融监管部(Office of the Comptroller of the Currency)等部门,分别负责执行税法、监管银行等金融机构的职责。这些部门...
With the US Office of the Comptroller of the Currency (OCC) nowaccepting applications for national bank chartersfrom non-depository fintech firms, expect a flurry of challengers! FinTech Futureshas put together a list of the current challenger banks and banking services in the US and the tech ...
The United States Office of the Comptroller of the Currency (OCC) has announced that national savings banks and federal savings associations are now allowed to provide “safekeeping and custody services” for their clients’ digital currency holdings. The announcement was made via a public letter tha...
de Senerpont Domis, Olaf
上个月,美国货币监理署(Office of the Comptroller of the Currency)的监管机构解除了与2016年一起虚假账户丑闻有关的同意令,令富国银行获得了巨大提振。 此举对首席执行官查尔斯·沙夫(Charles Scharf)来说是一次胜利,他在2019年接任首席执行官时表示,他的“首要任务”是清理前任留下的烂摊子。
While many in the Cryptoverse celebrate a decision by the US Office of the Comptroller of the Currency to allow all federally chartered banks in the US to provide cryptoasset custody services to their customers, it also brings an "existential" risk to Bi
The U.S. Office of the Comptroller of the Currency (OCC), which administers the federal banking system, isseeking public commenton proposed rule changes. Most of the potential updates relate to innovations where existing rules may be outdated. Those innovations include cryptocurrency dealings or us...
智通财经APP获悉,媒体报道称,美国监管机构正准备谴责花旗集团(C.US)未能改善其风险管理体系。美联储和美国货币监理署(Office of The Comptroller of The Currency)可能要求花旗制定修复风险系统的计划。 花旗首席执行官迈克尔?科巴特(Michael Corbat)上周刚刚宣布了其退休计划。
Per an interpretive letter from the U.S. Office of the Comptroller of the Currency released on Monday, national banks will be free to hold reserve currencies for stablecoins. The new guidance reads, "We conclude that a national bank may hold such stablecoin 'reserves' as a service to bank...
,June 15, 2021/PRNewswire/ -- The US Office of the Comptroller of the Currency (OCC) has approved Adyen's application to establish a Federal Foreign Branch inSan Francisco, California. The OCC's approval and its granting of the branch charter in combination with the Federal Reserve's approv...