Deposit Account FDIC Office of the Comptroller of the Currency 
PYMNTS
APRIL 29, 2019
FIS, Fiserv or Infosys will be tapped to provide the processing software for Robinhood’s upcoming mobile bank if it receives approval from the Office of the Comptroller of the Currency.
The Payments Association
MARCH 18, 2025
Regulatory guidance has reinforced banks hesitations, with agencies such as the Financial Crimes Enforcement Network (FinCEN) and the Office of the Comptroller of the Currency (OCC) requiring extensive due diligence when working with crypto clients.
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