Category Office of the Comptroller of the Currency

Top U.S. Banking Regulator Gould Says Crypto Debanking 'Is Real'
Jonathan Gould, chief of the Office of the Comptroller of the Currency, said his agency is trying to halt debanking while also writing stablecoin ...
Sep, 10, 2025
by CoinDesk

U.S. Banking Regulator OCC Lifts Enforcement Order From Anchorage Digital
The first U.S.-chartered crypto bank had been resolving the agency's requirements to fix anti-money laundering controls since 2022.
Aug, 21, 2025
by CoinDesk

Paxos Applies for National Bank Trust Charter, Joining Stablecoin Issuers Circle, Ripple
The stablecoin issuer seeks to convert its New York Department of Financial Services license to federal oversight
Aug, 11, 2025
by CoinDesk

Fraudster Sells Check Images Stolen From Billion-Dollar Bank’s System, Causing Lender To Lose $108,000
The Office of the Comptroller of the Currency (OCC) is taking action against a former bank employee who allegedly sold check images that resulted i...
Jul, 23, 2025
2 min read
by The Daily Hodl

US Banking Lobby Asks Regulators To Halt Charter Applications From Companies Like Ripple, Fidelity and Others
Traditional banks want the US banking regulator to pump the brakes on approving charter applications from digital asset firms like Ripple, Circle a...
Jul, 22, 2025
2 min read
by The Daily Hodl