Latest updates for Office Of The Comptroller Of The Currency

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Recent items include:

  • Ten States Take on the OCC Over National Bank Preemption of State Escrow-Interest Laws
  • OCC says crypto firms can pursue U.S. bank charters
  • OCC Says It’s ‘Open for Business’ as Crypto Firms Line Up for Bank Charters

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natlawreview.com /5 days ago

Ten States Take on the OCC Over National Bank Preemption of State Escrow-Interest Laws

The battle over the scope of the Office of the Comptroller of the Currency’s authority to preempt state consumer financial laws has entered a new phase. On August 11, 2026, Oregon...

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crypto.news /1 week ago

OCC says crypto firms can pursue U.S. bank charters

OCC chief Jonathan Gould says digital asset firms should have a route to U.S. national bank charters as applications and scrutiny rise.

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bitcoinmagazine.com /1 week ago

OCC Says It’s ‘Open for Business’ as Crypto Firms Line Up for Bank Charters

Bitcoin Magazine OCC Says It’s ‘Open for Business’ as Crypto Firms Line Up for Bank Charters Top crypto companies have received conditional approval from the U.S. federal banking...

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crypto.news /5 days ago

OCC targets November for final GENIUS Act rules

The Office of the Comptroller of the Currency has set a November target for completing its GENIUS Act regulations after receiving industry feedback on its proposed stablecoin frame...

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cointelegraph.com /6 days ago

OCC approves Trump family crypto company for trust charter

The US financial regulator gave conditional approval for World Liberty Financial’s charter bid as ten Democrats signed onto a bill to “prevent corruption in banking applications.“...

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finance.yahoo.com /1 week ago

World Liberty Gets Conditional OCC Approval to Issue USD1 Through National Trust Bank

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fintechnews.ch /1 month ago

Circle Receives US OCC Approval to Establish National Trust Bank

Circle has received approval from the US Office of the Comptroller of the Currency (OCC) to establish a national trust bank. The new entity, operating as Circle National Trust, bri...

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housingwire.com /1 month ago

Bank regulators issue guidance on credit risk for unauthorized workers

The OCC, FDIC and NCUA reminded lenders to manage credit risk for borrowers without work authorization under existing rules.

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news.bitcoin.com /1 week ago

Trump-Linked World Liberty Financial Gets OCC Green Light

World Liberty Financial, the Trump family-linked decentralized finance (DeFi) firm, cleared its first major banking hurdle on Friday after the U.S. Office of the Comptroller of the...

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nahb.org /2 weeks ago

Bank Regulators Propose Changes to Community Reinvestment Act Rules

The Office of the Comptroller of the Currency (OCC) and the Federal Deposit Insurance Corporation (FDIC) have proposed targeted revisions to their Community Reinvestment Act (CRA)...

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paymentsjournal.com /1 month ago

Circle Secures Bank Charter, Lays Groundwork for Expansion

Circle is taking a significant step toward becoming a federally regulated institution. The USDC issuer has won approval from the Office of the Comptroller of the Currency (OCC) to...

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natlawreview.com /2 days ago

FDIC Launches Office of Supervisory Appeals

The FDIC has announced the panel for its new Office of Supervisory Appeals. The panel is comprised of independent officials who will consider and resolve appeals of material superv...

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paymentsdive.com /1 month ago

OCC denies Wise a trust charter

After the federal agency rejected its U.S. trust charter application, the British fintech plans to submit a new one under the Genius Act framework.

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newswire.com /1 week ago

AI Financial Corporation Congratulates World Liberty Financial on OCC Preliminary Conditional Approval for National Trus...

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natlawreview.com /1 week ago

States Sue OCC Over Escrow Interest Preemption Rules

On August 11, 2026, a coalition of ten state attorneys general filed suit in the U.S. District Court for the District of Oregon challenging two OCC rules that preempt certain state...

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crypto.news /1 week ago

World Liberty Financial gets OCC nod for USD1 bank

World Liberty Financial has received preliminary OCC approval to establish a national trust bank that would oversee more than $4 billion in USD1 stablecoin circulation. World Liber...

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bitcoinmagazine.com /1 month ago

Circle (CRCL) Wins Final OCC Approval for National Trust Bank

Bitcoin Magazine Circle (CRCL) Wins Final OCC Approval for National Trust Bank Circle won final OCC approval to establish a national trust bank, allowing it to place USDC reserves...

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crypto.news /1 month ago

Circle wins final OCC approval for U.S. national trust bank

Circle secured final OCC approval for a national trust bank offering regulated digital asset custody and future USDC reserve management.

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crypto.news /4 weeks ago

Wise turns to GENIUS Act after OCC rejects U.S. bank charter

Wise plans a new U.S. national trust bank charter bid under the GENIUS Act after the OCC rejected its first filing over compliance concerns.

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cointelegraph.com /1 month ago

USDC issuer Circle wins final approval for US national trust bank charter

Circle announces it received final OCC approval for a national trust bank that will initially serve the company and affiliates, with possible future custody services for institutio...

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cointelegraph.com /5 days ago

OCC head promises final GENIUS rules by November

The US banking regulator released a 376‑page proposal in February, calling for public comment on rules to implement the stablecoin bill ahead of its January 2027 effective date.US...

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crypto.news /6 days ago

World Liberty wins conditional approval for US trust bank

World Liberty Financial has received preliminary OCC approval to establish a national trust bank that would issue USD1, manage its reserves, and provide digital asset custody acros...

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breitbart.com /1 week ago

Trump-Linked World Liberty Financial Wins Preliminary Approval for Bank Charter

The Office of the Comptroller of the Currency granted preliminary approval Friday for World Liberty Financial, the cryptocurrency venture co-founded by President Trump and his sons...

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natlawreview.com /1 week ago

Who Owns the Compliance Failure? Bank-Fintech Liability Allocation in Banking-as-a-Service (BaaS) Programs

After Years of Enforcement Actions and the Synapse Collapse, the Contract is the Last Line of Defense I. The Enforcement Pattern: Regulators Are Holding Banks Accountable Between 2...

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bitcoinmagazine.com

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cointelegraph.com

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crypto.news

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finance.yahoo.com

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fintechnews.ch

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