OCC Archives

Wise Applies to Launch U.S. National Trust Bank, Eyes Direct Access to Fed System

Global money transfer firm Wise Plc (LSE: WISE) has formally applied to the U.S. Office of the Comptroller of the Currency (OCC) to establish a […]

Brim Financial Appoints Canada’s Former Open Banking Head as Chief Regulatory Officer
Toronto-based FinTech firm Brim Financial has appointed Abraham Tachjian, the former head of Canada’s open banking initiative, as its Chief Regulatory Affairs Officer, further reinforcing […]
Caseway Becomes First Canadian AI Firm Integrated into Major U.S. LegalTech Platform
Vancouver-based Caseway has made history as the first Canadian AI company to be embedded into a major U.S. legaltech platform, following a landmark integration agreement […]
AFC CEO Warns Against Data Access Barriers, Calls for Open Banking Integrity
Washington, D.C. – July 2025 – Phil Goldfeder, CEO of the American Fintech Council (AFC), has issued a strong statement condemning emerging efforts to restrict […]
Doha Bank Unveils API Banking Platform to Revolutionize Corporate Banking Services
Doha, Qatar – July 2025 – Doha Bank has announced the launch of its new API Banking product, marking a major step forward in corporate […]
BMOII Confirms Final NAVs for Terminated ARK-Themed ETF Series
TORONTO, July 14, 2025 – BMO Investments Inc. (“BMOII”) has announced the final net asset values (NAVs) for the ETF Series of three previously terminated […]