Government ❯ Regulatory Agencies

Office of the Comptroller of the Currency

Banking Regulations Banking Oversight Bank Charters Interpretive Letters Investigations National Banks Leadership Policy Guidance National Charters Comptroller Jonathan Gould Financial Regulations Financial Crimes Enforcement Network Supervisory Reviews Oversight Policy Making Banking Policies Banking Charters Banking Innovation Guidance Financial Regulation Policy Changes Policy Advocacy Enforcement Procedures Federal Reserve Board Cybersecurity Bank Mergers

OCC Approves Five Crypto Trust Banks, Facing Pushback From Bank Groups

Critics say the limited trust model invites regulatory arbitrage, with court challenges likely.

OCC Grants Conditional National Trust Bank Charters to Circle, Ripple, BitGo, Paxos and Fidelity

OCC Finds Debanking Policies at Nation’s Nine Largest Banks

OCC Clears U.S. Banks to Intermediate Crypto Trades as It Probes 'Debanking'

OCC Clears National Banks to Hold Native Tokens for Network Fees and Testing Under Tight Limits

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

Community Bankers Urge OCC to Reject Sony Bank’s Stablecoin Trust Bid

Bank Groups Urge OCC to Block Coinbase’s Trust-Charter Bid as Exchange Pushes Back

OCC Makes 'Debanking' a Factor in CRA Ratings and Bank Licenses

Senate Confirms Jonathan Gould as Comptroller of the Currency

Congress Sends OCC Bank Merger Rule Repeal to Trump for Final Approval