OCCRSS

OCC report highlights strategic risks from fintech, operational risk from third parties

Office of the Comptroller of the Currency

Strategic, credit, operational and compliance risks remain top concerns for the federal banking system, the US Office of the Comptroller of the Currency (OCC) reports in its Semiannual Risk Perspective for Spring 2017.

Fintech in the US: the state of the union is questionable

Two US credit unions outsource core processing to Symitar

An overview of the current fintech regulation in the US by the prudential regulators: the OCC, the FDIC, and the Federal Reserve.

Under fire OCC moves forward with US fintech charter plan

Fintech in the US: where is regulation headed?

The US Office of the Comptroller of the Currency (OCC) is moving forward with its plan to enable fintech companies to become special purpose national banks, releasing a report that provides guidance on how to implement the plan and another that summarises public comments about it. The special charter has no shortage of critics, but […]

OCC flags risks facing US banks and financial institutions

Banks in the US continue to face many risks, the OCC finds

Strategic, credit, operational and compliance risks remain “top concerns” for the financial services industry in the US, according to the latest report by the Office of the Comptroller of the Currency (OCC).

Fintechs to get bank charters in the US, but there are caveats

Fintechs to get bank charters

The Office of the Comptroller of the Currency (OCC) in the US intends to grant federal bank charters to fintechs.

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