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The OCC issued a formal agreement with First National Bank of Pasco for unsafe practices, including BSA/AML risk management, suspicious activity reporting, and due diligence deficiencies. While not ex...

The OCC conditionally approved SoFi's national bank charter, subjecting the fintech-turned-bank to full federal supervision. The approval included restrictions on crypto activities to ensure safe depo...

The OCC granted conditional approval to Augustus to establish a full-service U.S. national bank. The company describes the bank as "the world's first clearing bank for the AI era," built on a stableco...

California DFPI issued a cease-and-desist order against Nano Banc, a fintech-chartered bank, for making unapproved management changes that violated a prior consent order. The action addresses governan...

...e, OCC, FDIC, and NCUA would align stablecoin issuers with bank-like compliance expectations and address illicit finance risk. The rulemaking targets the growing intersection of banking and digital as...

The FDIC released documents related to its supervision of crypto-related activities at banks, signaling a reevaluation of earlier pauses on crypto and fintech partnerships. This reflects evolving supe...

The OCC conditionally approved a fintech model by SmartBiz under rigorous compliance standards. The conditional approval reflects the OCC's approach of enabling fintech innovation while maintaining st...

The OCC conditionally approved Anchorage Trust Company's charter conversion to become Anchorage Digital Bank, National Association, making it the first federally chartered digital asset bank. The appr...

The OCC approved Circle to establish First National Digital Currency Bank, N.A., operating as Circle National Trust. The national trust bank will provide fiduciary digital asset custody for Circle and...

Circle received a de novo national trust bank charter from the OCC, forming a holding company called First National Digital. The charter enables Circle to operate regulated stablecoin and digital asse...

... conditional approval from the OCC on Jan 29, 2025, to form a de novo national bank, Nubank, N.A. The charter would allow Nu to offer deposit accounts, credit cards, lending, and digital asset custody...

... BSA/AML compliance deficiencies at Anchorage Digital Bank, the first federally chartered digital asset bank. The action came just 15 months after the OCC granted Anchorage a conditional national trus...

Nebraska state regulators granted final charter approval to Telcoin on November 12, 2025, making it the first U.S. regulated digital asset depository institution. The bank will be located in Norfolk, ...

... chartering of Digital Asset Banks, making Nebraska the second U.S. state to create this type of financial institution. The charter is designed to allow banks to custody cryptocurrency.

Telcoin received conditional approval from the Nebraska Department of Banking and Finance to become the state's first Digital Asset Depository Institution (DADI). This makes Telcoin the first regulate...

Pacific National Bank (PNB) announced plans to launch a digital-only bank using Nymbus' SmartLaunch Banking-as-a-Service platform, targeting deployment within 90 days. The partnership enables PNB to o...

The OCC issued Conditional Approval 1281 for Summit National Bank (Hulett, Wyoming) to establish a FinTech Division offering traditional banking products to fintech-sourced customers. The approval was...

The OCC granted Coinbase conditional approval for a national trust bank charter on April 2, 2026. The entity, Coinbase National Trust Company, will operate as a federally regulated digital asset custo...