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The unlikely crypto companies using the Trump-era hot money rule

Coinbase, Paxos, MetaBank and PayPal all claim the primary purpose exception, which allows companies to place deposits at banks without limits applied to brokered deposits.

South dakotaUnited statesPaul hastingsDennis kelleherMichael hsuMartin gruenbergLawrence kaplanPaul clarkBancorp bankSeward kisselPaxos trust companyDeposit insurance corpBitfury groupChime financial incCelsius networkFederal deposit insurance corp

Bank Management Archives - Markets Wired

Bank Management Archives - Markets Wired
marketswired.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketswired.com Daily Mail and Mail on Sunday newspapers.

United statesFinancial stability oversight councilNews releaseActing comptrollerCurrency brian

Brian P Brooks to Step Down, Blake Paulson to Become Acting Comptroller of the Currency on January 14, 2021

Brian P Brooks to Step Down, Blake Paulson to Become Acting Comptroller of the Currency on January 14, 2021
marketswired.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketswired.com Daily Mail and Mail on Sunday newspapers.

Sioux fallsSouth dakotaUnited statesUniversity of south dakotaBlake paulsonCommunity reinvestmentOffice of the comptrollerCommunity bank supervisionActing comptrollerCurrency brianChief operating officer blake paulsonComptroller brooksCommunity reinvestment actActing comptroller brookExecutive committeeChief operating officer

Federally Chartered Banks and Thrifts May Participate in Independent Node Verification Networks and Use Stablecoins for Payment Activities

Federally Chartered Banks and Thrifts May Participate in Independent Node Verification Networks and Use Stablecoins for Payment Activities
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United statesBank secrecyOffice of the comptrollerGroup on financialActing comptrollerCurrency brianWorking groupFinancial marketsBank secrecy act

New Brokered Deposits Rule Promotes Bank-Fintech Partnerships

New Brokered Deposits Rule Promotes Bank-Fintech Partnerships
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