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 […]

Canada Life Partners with ClearEstate to Expand Access to Modern Estate Planning for Canadians
Toronto, July 3, 2025 — Canada Life has announced a strategic agreement with ClearEstate, a leading provider of digital estate planning and settlement solutions, to […]
Ripple Applies for U.S. Bank Charter Amid Stablecoin Expansion and Regulatory Shift
San Francisco, July 3, 2025 — In a move signaling deeper alignment with traditional finance, crypto firm Ripple has submitted an application for a national […]
CRR3: EBA Advances Risk and Reporting Standards Across the EU
The European Banking Authority (EBA) has made significant strides in rolling out the next phase of CRR3 (Capital Requirements Regulation III), setting the stage for […]
U.S. Bank and Fiserv Partner to Advance Credit Card Solutions for Financial Institutions
In a strategic move aimed at enhancing digital credit card offerings, U.S. Bank and Fiserv have announced a partnership to integrate Elan Financial Services, U.S. […]
TD Bank Launches TD AI Prism – A Groundbreaking Predictive Foundation Model to Transform Customer Personalization
In a major stride toward AI-powered banking, TD Bank Group has unveiled TD AI Prism, an internally developed predictive AI foundation model designed to revolutionize […]