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OCC Authorizes National Banks to Hold Limited Crypto for On-Chain Operations

The ruling confines on-balance-sheet token holdings to small operational inventories under existing safety standards.

Overview

  • Interpretive Letter 1186 permits OCC‑supervised institutions to hold native tokens as principal when needed to pay network fees, receive validator fees, facilitate blockchain transactions, or test crypto platforms.
  • The authorization is strictly operational and does not permit speculative trading or proprietary crypto desks.
  • Banks must limit holdings to "reasonably foreseeable" needs and apply market, liquidity, operational, cyber, and BSA/AML controls.
  • The OCC says direct token holdings can reduce counterparty and process risk by eliminating reliance on third parties for gas payments.
  • The policy applies to national banks and federal savings associations, while the Federal Reserve continues to deem principal crypto holdings by state member banks unsafe and unsound.