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Recent Enforcement Actions Indicate Heightened Scrutiny of BSA/AML Compliance and Digital Assets | Harris Beach PLLC

Recent enforcement actions against banks indicate a new regulator emphasis on digital assets and Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance. Last year, Anchorage. ....

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OCC Enters Into A Consent Order With The First Federally-Chartered Digital Asset Bank - Fin Tech

The Office of the Comptroller of the Currency (OCC) recently entered into a consent order with the first federally-chartered digital asset bank. ....

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OCC Issues Consent Order Against Anchorage Digital Bank

OCC Issues Consent Order Against Anchorage Digital Bank
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OCC Conditionally Approves Conversion of Anchorage Digital Bank

OCC Conditionally Approves Conversion of Anchorage Digital Bank
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South Dakota , United States , National Bank , National Association , Anchorage Digital Bank , Anchorage Trust Company , Office Of The Comptroller , National Bank Act ,

Digital Assets: Anchorage GC Georgia Quinn Shares Why Receiving a National Bank Charter is Key

Digital Assets: Anchorage GC Georgia Quinn Shares Why Receiving a National Bank Charter is Key
Back in January of this year,
Anchorage, a top crypto platform for institutions, announced that the
At that time, Anchorage stated:
“This is a major milestone, not only for us as an organization, but also for the crypto industry and the wider financial world. Crypto deserves a bank, and we are immensely proud of being approved as the one to set the standard.”
Becoming a federally chartered bank is an incredibly difficult and rigorous task for any financial firm. Becoming the first federally chartered digital asset bank is beyond Herculean and a clear breakthrough for the digital asset industry. Behind the headline, an enormous amount of work and preparation had to take place before the OCC approved the charter. As it was not quite clear as to the long-term strategy that compelled Anchorage to pursue the charter, ....

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