Tag : OCC

LinkedIn Lists OCC in Top Companies to Work for in Financial Services
Finance News

LinkedIn Lists OCC in Top Companies to Work for in Financial Services

Fintech News Desk
by Fintech News Desk0
OCC, the world’s largest equity derivatives clearing organization, announced that it was recognized by LinkedIn as a 2022 Top Company in Financial Services for the first time ever. LinkedIn’s annual Top Companies: Industry Edition List highlights the top 25 companies in which to grow a career across nine different industries in the......
AXONI Raises $31 Million From Deutsche Bank, Intel Capital, UBS and Existing Investors
Banking Capital Markets Fintech Investment Services News

AXONI Raises $31 Million From Deutsche Bank, Intel Capital, UBS and Existing Investors

Fintech News Desk
by Fintech News Desk0
Axoni, a leading provider of financial market infrastructure, announced today the close of a $31 million equity financing with participation from new strategic investors including Deutsche Bank, Intel Capital, and UBS. Existing investors including Citi, Goldman Sachs, HSBC, J.P. Morgan, Nyca Partners, and Wells Fargo also participated in the funding......
MetaBank Study Reveals Digital Banks Should Focus on Growing Share of Banking
Banking Fintech Investment Services News

MetaBank Serves As Agent for Distributing Prepaid Debit Cards As Part Of Economic Impact Program

Fintech News Desk
by Fintech News Desk0
Meta Financial Group, Inc.® (Nasdaq: CASH) (the “Company”) today announced that MetaBank (“MetaBank” or the “Bank”), a wholly-owned subsidiary of the Company, has again been asked to disburse Economic Impact Payments (“EIP”) funds through the distribution of prepaid debit cards, a program authorized by the U.S. Congress through the Consolidated......
Sterling Trading Tech Enhances Risk Calculations for Its Real-Time Risk & Margin Engine
Fintech News Risk Management Trading

Sterling Trading Tech Enhances Risk Calculations for Its Real-Time Risk & Margin Engine

Fintech News Desk
by Fintech News Desk0
Sterling Trading Tech (STT), a leader in compliance, risk and infrastructure solutions for equity, options and futures trading, announces enhancements for its cloud-based risk & margin engine. “Many enhancements are developed to solve specific client needs that are not currently being met in the marketplace” STT’s Sterling Risk Engine (SRE)......
Blockchain-Based Lender Figure Technologies Applies for US National Bank Charter
Blockchain Fintech Fintech Startups News

Blockchain-Based Lender Figure Technologies Applies for US National Bank Charter

Fintech News Desk
by Fintech News Desk0
Figure Technologies has applied for a national bank charter that would simplify compliance and cut costs for the blockchain-based consumer lending startup. Read More: MortgageHippo Integrates with Snapdocs to Simplify Digital Mortgage Experience for Borrowers Former SoFi executive Mike Cagney’s fintech company is seeking the Office of the Comptroller of......
Figure, J.P. Morgan Close $100 Million Financing Facility for Jumbo, Conforming Mortgages
Banking Blockchain Fintech News

Figure Applies for National Bank Charter From the OCC

Fintech News Desk
by Fintech News Desk0
National Bank Charter Will Enable Figure to Fulfill Promises of Efficiency, Affordability and Financial Inclusion Figure Technologies, Inc. (Figure™), a leader in transforming financial services through the power of blockchain technology, announced it has applied for a national bank charter from the Office of the Controller of the Currency (OCC).......
Prime Trust Announces Record Growth in 2020 Across Crypto, Crowdfunding and BaaS
Banking Business Cryptocurrency Currency Exchange Fintech News

Prime Trust Launches Proprietary Core Banking Software for Fractional Assets, Including Cryptocurrency

Fintech News Desk
by Fintech News Desk0
Next generation financial industry asset management platform enables national banks, trust companies and fintech innovators to custody fractionalized investments Prime Trust, the leading B2B financial infrastructure platform and custody and settlement of alternative assets, announced the launch of PrimeCore – a proprietary core accounting and customer asset management platform that empowers......
BitGo Appoints Jeff Horowitz as Chief Compliance Officer
Cryptocurrency Fintech News

BitGo Issues Public Letter to OCC Request for Comment: Letter Outlines Best Practices for Banks to Secure Digital Assets

Fintech News Desk
by Fintech News Desk0
BitGo Welcomes OCC’s Embrace of Digital Assets, Permitting Banks to Custody and Provide Banking Services to their Crypto-Oriented Customers BitGo, the leader in digital asset financial services, published a public letter to the Office of the Comptroller of the Currency (OCC), a branch of the Treasury that supervises national banks......
First Consumer Fintech in US History Gains Full Regulatory Approval to Become a National Bank
Banking Fintech News

First Consumer Fintech in US History Gains Full Regulatory Approval to Become a National Bank

Fintech News Desk
by Fintech News Desk0
Historic charter award defines a new beginning for digital banking, providing comprehensive services aimed at the 180 million Americans underserved by the traditional system(Fintech ) Varo Money, announced it has been granted its national bank charter from the Office of the Comptroller of the Currency (OCC) and secured regulatory approvals from......
OCC Implements Phase III of Financial Safeguards Framework
Fintech News Risk Management

OCC Implements Phase III of Financial Safeguards Framework

Fintech News Desk
by Fintech News Desk0
Enhancing its resiliency as a Systemically Important Financial Market Utility (SIFMU), OCC, the world’s largest equity derivatives clearing organization, announced that the U.S. Securities and Exchange Commission (SEC) approved Phase III of the company’s Financial Safeguards Framework (FSF) for liquidity on June 4, 2020. The approved changes were implemented on June......
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