Browsing: charter
Key insight: Brazil’s Nubank received conditional approval from the Office of the Comptroller of the Currency to enter the U.S.…
Key insights: Buy now/pay later lender Affirm submitted applications to the Federal Deposit Insurance Corp. and the Nevada Financial Institutions…
Key insight: The OCC’s review of World Liberty Financial will go on despite Democrats’ concerns about the Trump family’s conflict…
Key insight: Checkout.com’s Georgia MALPB charter enables direct U.S. merchant-acquiring operations.Expert quote: Klaros Group’s Michele Alt says that state alternative…
Key insight: Bunq plans to leverage E.U. banking tech to target U.S.-based digital nomads. What’s at stake: U.S. chartering could shift…
(Bloomberg) — World Liberty Financial, the crypto venture co-founded by President Donald Trump, is seeking a national trust bank charter…
The line between fintechs and banks continued to blur in 2025 as fintech companies acquired or applied for bank charters…
Key insight: The OCC’s conditional approval of five crypto-focused national trust bank charters has spawned a debate over whether digital-asset…
Key insights: PayPal submitted applications to the Utah Department of Financial Institutions and the Federal Deposit Insurance Corporation to create…
Key insight: ICBA says Bridge’s stablecoin plan violates historic scope of the trust charter.Supporting data: The industry group cites deposit-like…