Category Office of the Comptroller of the Currency

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

U.S. Banking Regulators Issue Crypto 'Safekeeping' Statement, Not Pushing New Policy
The federal agencies that oversee the U.S. banking system put out some guidance on properly keeping customers' crypto assets.
Jul, 14, 2025
by CoinDesk

Former Bitfury Exec Gould Confirmed to Take Over U.S. Banking Agency OCC
Jonathan Gould, a former top official at the agency and ex-chief legal officer for Bitfury, is set to run the OCC as Trump's pro-crypto policies ri...
Jul, 10, 2025
by CoinDesk