OCC targets BSA/AML compliance by Anchorage Digital Bank – only 15 months after granting bank charter to the crypto custodian
CFPB Monitor
APRIL 25, 2022
The January 2021 Operating Agreement . The preliminary approval had requirements, including that Anchorage enter into an Operating Agreement with the OCC. Under the Operating Agreement, Anchorage needed to, amongst other things, implement a written BSA/AML and Office of Foreign Assets Control (“OFAC”) compliance program.
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