Office of the Comptroller of the Currency

OCC’s Hsu calls for “trip wire” to assess systemic ranking for firms

US senate banking committee urges authorities to withdraw Basel Endgame

US authorities issue third-party risk guidance with eye on fintechs

US agencies request comment on third-party risk management proposals

US senator pushes for OCC review of crypto fintechs

US agencies probe financial institutions’ use of AI

CFPB wants US Congress to authorize agency for fintech regulation

OCC validates SWIFT-like use of blockchain and stablecoins for payments

US regulators warn on stablecoin regulation for money laundering, reserve requirements

US agencies consider cyber reporting rule for banks

OCC justifies charter permitting for fintech “shadow banks” and stablecoin providers

OCC grants conditional banking charter to fintech SoFi

OCC says banks can hold stablecoin reserve deposits

OCC: US chartered banks and savings associations can provide custody services for crypto assets

Morning Consult: OCC, FDIC plan “true lender” rule in aggressive fintech agenda

US financial regulators scrutinizing alternative data in lending

NY DFS wins “final judgment” against OCC issuing fintech charters

NYDFS fintech charter lawsuit rumbles on

OCC report warns on operational and compliance risks from tech

MLex: OCC expects first fintech charter application in early 2019

New York DFS Superintendent sues OCC over fintech charter again

FT: financial regulators scrutinize banks’ use of cloud

Fed, OCC among agencies seeking comment on swap margin rule amendments

US Agencies Announce Rules to Reflect ISDA Protocol in Regulatory Capital and Liquidity Coverage Ratio Rules

US Office of the Comptroller of the Currency says US banks may need $644 billion for new swaps rules

US Adopts Enhanced Supplementary Leverage Ratio Final Rule and Issue Supplementary Leverage Ratio Notice of Proposed Rulemaking