The Office of the Comptroller of the Currency (OCC) charters, regulates, and supervises all national banks and federal savings associations. The OCC also supervises the federal branches and agencies of foreign banks. Our goal in supervising banks and federal savings associations is to ensure that they operate in a safe and sound manner and in compliance with laws requiring fair treatment of their customers and fair access to credit and financial products. The OCC is an independent bureau of the U.S. Department of the Treasury. The President, with the advice and consent of the U.S. Senate, appoints the Comptroller to head the agency for a five-year term. The Comptroller also is a director of the Federal Deposit Insurance Corporation and NeighborWorks® America. Headquartered in Washington, D.C., the OCC has four district offices to supervise the international activities of national banks. The OCC's nationwide staff of bank examiners conducts on-site reviews of national banks and federal savings associations (or federal thrifts) and provides sustained supervision of these institutions’ operations. More about the OCC is available on www.occ.gov. Information about careers with the OCC is available at careers.occ.gov OCC’s Social Media Community Guidelines: https://occ.gov/about/policies/social-media-community-guidelines.html
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Nubank expands to US, applies for banking license
Nubank expands to US, applies for banking license
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Columns5| Company | Markets | New markets | Momentum | Activity | Expansion score |
|---|---|---|---|---|---|
 Office Of The Comptroller Of The CurrencyYou | 0 | 0 | 0% | 0 | 61 |
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Payoneer applied for a national trust bank charter with the OCC, planning to issue PAYO-USD stablecoin and offer custody services.
Payoneer filed for US bank charter and plans to launch a stablecoin, aiming to enhance global payment infrastructure for SMBs in emerging markets.
Morgan Stanley has applied for an OCC charter to create a national trust bank focused on digital asset activities, signaling Wall Street's move into crypto infrastructure.
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