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Wise to resubmit US bank charter application under GENIUS Act

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Wise to resubmit US bank charter application under GENIUS Act

 Wise to resubmit US bank charter application under GENIUS Act

The OCC denied the UK company’s application this week citing AML/CFT risks, despite approving similar charters for digital asset companies in the last year.


Source: Wise to resubmit US bank charter application under GENIUS Act
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