September 9, 2022- The U.S. Department of the Treasury's Office of Foreign Assets Control is designating Iran's Ministry of Intelligence and Security and its Minister of I.
Cryptocurrency is no longer on the fringe of the financial services industry. With over $1 trillion in market cap, star-studded Super Bowl ads, and an endless supply of frontpage headlines.
Our Blockchain & Digital Assets Team offers a snapshot sample of significant recent developments by a panoply of federal agencies and departments that represent the expanding array of.
I. Introduction - As we note in our companion memorandum, the Office of the Comptroller of the Currency (“OCC”) continues along its cautious course of allowing fintech a.
The Office of the Comptroller of the Currency OCC continues along its cautious course of allowing fintech and digital asset firms into the so-called regulatory perimeter. The most recent action is the approval of a full, deposit-taking charter for a fintech lender.