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16 results for "FDIC-supervised Permitted Payment Stablecoin Issuers (PPSIs)"
Registry3
Registry
Central Payments
US · Not applicable (non-bank provider)
CardsPaymentsAccounts
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Registry
Piermont Bank
US · FDIC, NYDFS
AccountsPaymentsLending
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Registry
Customers Bank
US · Pennsylvania charter; Federal Reserve; FDIC (insured); NYSE: CUBI
LendingPaymentsAccountsCrypto
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Deal Feed12
Deal FeedDec 1, 2025
FDIC Targets Stablecoin Licensing by Year-End 2025; Fed Plans Fintech Master Accounts by Q4 2026
Federal banking regulators previewed timelines for key fintech and digital asset rules in December 2025. The FDIC is targeting stablecoin licensing guidance by year-end 2025, while the Federal Reserve...
FDICFederal Reserve
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Deal FeedDec 9, 2020
Paxos and BitPay File OCC National Trust Bank Charter Applications
Crypto firms Paxos and BitPay filed applications with the OCC for national trust bank charters on December 9 and December 8, 2020 respectively. The filings reflect growing fintech interest in obtainin...
PaxosBitPayOffice of the Comptroller of the Currency (OCC)
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Deal FeedDec 12, 2025
OCC Conditionally Approves Five National Trust Bank Charters for Digital Asset Firms
...d Paxos. The approvals include two de novo charters and three state-to-national conversions. All five plan to focus on digital asset custody, with four also intending to issue stablecoins. This marks ...
Office of the Comptroller of the Currency (OCC)CircleRippleBitGo
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Deal FeedJan 4, 2021
OCC Confirms National Banks Can Use Stablecoins and Run Blockchain Nodes
...the OCC issued Interpretive Letter 1174 confirming that national banks and federal savings associations may use stablecoins and participate as nodes on blockchain networks for payment activities. This...
Office of the Comptroller of the Currency (OCC)
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Deal FeedJul 1, 2026
Fed Proposes Special-Purpose Payment Accounts for Nonbank Fintechs
The Federal Reserve proposed creating special-purpose payment accounts that would grant eligible nonbank fintechs and novel-charter entities direct access to Fedwire and FedNow, bypassing exclusive re...
Federal ReserveKraken Financial
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Deal FeedApr 17, 2025
FDIC Signals Openness to Fintech Charter Applications Under Acting Chair Hill
The FDIC under Acting Chairman Travis Hill highlighted policy priorities in April 2025 that signal greater openness to fintech banking applications, including industrial bank charters and crypto-relat...
FDIC
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Deal FeedApr 3, 2024
FDIC Issues Consent Orders to Piermont Bank and Sutton Bank Over BaaS Failures
The FDIC issued consent orders against Piermont Bank and Sutton Bank for compliance failures related to their BaaS partnerships, particularly around Bank Secrecy Act obligations. Sutton Bank, which pa...
FDICPiermont BankSutton BankRobinhood
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Deal FeedAug 9, 2026
Dakota Applies for OCC Trust Charter Amid Stablecoin Expansion
Paxos Trust Company received conditional approval from the OCC on Dec 12, 2025 to convert from a New York state trust company to an uninsured national trust bank. The bank will operate as Paxos Trust ...
DakotaOCC
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Deal FeedJun 6, 2023
US Regulators Finalize Interagency Third-Party Risk Management Guidance
The FDIC, OCC, and Federal Reserve jointly finalized guidance on third-party risk management, published June 6, 2023. The guidance directly impacts BaaS banks and their fintech partnerships by establi...
FDICOCCFederal Reserve
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Deal FeedFeb 18, 2026
Modern Treasury Launches Payments PSP Unifying Fiat and Stablecoin Rails
Modern Treasury launched its Payments PSP, unifying fiat payment methods (ACH, wire, RTP/FedNow, push-to-card) and stablecoin payments through a single API. The platform includes KYC/KYB, account open...
Modern Treasury
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Deal FeedJul 1, 2026
Sony Bank Receives Conditional OCC Approval for U.S. Stablecoin Operations
Sony Bank received conditional approval from the OCC tied to plans for U.S. dollar stablecoin issuance and operations. This marks a significant step for a major brand entering regulated digital asset ...
Sony BankOCC
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Deal FeedMar 1, 2019
CSBS and OCC Battle Over Discovery in Fintech Charter Litigation
The Conference of State Bank Supervisors (CSBS) and the OCC continued litigation over the OCC's authority to issue special purpose national bank (SPNB) charters to fintech companies. The OCC argued no...
Office of the Comptroller of the Currency (OCC)Conference of State Bank Supervisors (CSBS)
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