Office of the Comptroller of the Currency Regs Rules 
PYMNTS
OCTOBER 26, 2018
More legal troubles have emerged for the Office of the Comptroller of the Currency (OCC) over its plan to introduce national bank charters for FinTechs, aimed at making it easier for alternative financial services players to do business. Reports in Reuters on Thursday (Oct.
PYMNTS
JUNE 4, 2018
The Office of the Comptroller of the Currency (OCC) says that it has warned some financial companies that they should modify lending terms. Separately, and on the international stage, Meridian Trade Bank was fined more than €450,000 for breaching anti-money laundering rules.
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