OCC

company on 3 shows · 4 statements across 4 episodes

Capital Allocators the a16z Podcast 20VC

4 statements about OCC, every show

20VC Disclosure
Hockey: Column founders personally purchased an OCC-regulated bank in California
“So what we had to do is we actually went out and we personally bought a financial institution. We bought an OCC regulated bank out here in California.”
William Hockey Dec 3, 2022 ▶ 2:26 William Hockey: How I Founded Plaid; The Ultimate Cold Email Tip; Hiring Lessons | 20VC #955 · 20VC with Harry Stebbings
CAPITAL ALLOCATORS Assertion Partly supported
Anchorage Digital holds the exact same federal OCC charter as JPMorgan Chase
“That's what ultimately led us on the path to become the first nationally chartered bank. So we are regulated by the OCC, and we're the only crypto bank that has this ability. And this charter is exactly the same charter as That puts us on the same footing as a…”
Diogo Monica Jun 30, 2022 ▶ 27:54 Diogo Monica – Securing Crypto at Anchorage Digital (EP.259, Crypto for Institutions 2, EP.06)
a16z Assertion Partly supported
Haun: OCC federal fintech charter effort has not made progress
“OCC is trying to come up with a federal fintech charter. So that only one license would be needed. So far, that hasn't gone anywhere.”
Katie Haun Jan 2, 2019 ▶ 24:15 a16z Podcast | The Regulatory Landscape for Crypto
Williamson: Wellington placed managers on regulatory watchlists for unexplained outperformance
“So one of the things we did at Wellington years ago, I was responsible for overseeing a number of portfolios that the OCC also was responsible for looking at. And they always, of course, wanted us to put things on the watch list if they had underperformed. And…”
Sarah Williamson Sep 3, 2018 ▶ 39:55 Sarah Williamson – Focusing Capital on the Long-Term (Capital Allocators, EP.67)

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