Tag : OCC

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
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
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......
OCC Welcomes the Small Exchange
Fintech News Risk Management Trading

OCC Welcomes the Small Exchange

Fintech News Desk
OCC, the world’s largest equity derivatives clearing organization, congratulated the Small Exchange on its successful launch. With this newest addition, OCC now provides central counterparty clearing and settlement services to 21 exchanges and trading platforms for options, security futures, financial and commodity futures, and securities lending transactions. Read More: Strider Announces......
Wyndham Capital Mortgage Selects Homebot to Help Loan Officers Build Client-For-Life Relationships
Business Capital Markets Fintech News

Wyndham Capital Mortgage Selects Homebot to Help Loan Officers Build Client-For-Life Relationships

Wyndham Capital Mortgage, a leading digital home lending company, has announced an enterprise relationship with Homebot, provider of the award-winning client-for-life portal that empowers consumers to build wealth through homeownership. Through this partnership, all Wyndham Capital loan officers will be able to deliver powerful home finance insights to their clients and......
Planswell Fills C-Suite with Eye Towards Global Expansion
Fintech News Risk Management

OCC Selects Axoni to Modernize Securities Lending Infrastructure

New, Innovative Technology Provides Numerous Benefits to Clearing Member Firms OCC, the world’s largest equity derivatives clearing organization, announced that it has selected Axoni, a technology firm that specializes in multi-party workflows and infrastructure, to develop and implement a distributed ledger technology solution to replace its existing securities lending infrastructure.......
OCC Promotes Carla Dawson to Chief Human Resources Officer
Investment Services News Trading

OCC Promotes Carla Dawson to Chief Human Resources Officer

Fintech News Desk
OCC, one of the world’s largest equity derivatives clearing organization, announced that Carla Dawson, previously First Vice President, Talent Management, has been promoted to Senior Vice President and Chief Human Resources Officer. She reports to CEO John Davidson. Dawson previously was responsible for partnering with leaders across OCC to develop......
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