Latest updates for Office Of The Comptroller Of The Currency (Occ)

Fresh curated links around Office of the Comptroller of the Currency (OCC) are collected here so marketers can spot useful updates and turn timely ideas into posts faster.

Recent items include:

  • Senator Warren questions OCC chief on approval of ‘ineligible’ crypto trust charters
  • OCC aims to derail state card law
  • OCC Publishes Interpretive Letter Confirming Licensing Preemption for National Banks Related to State Money Transmission

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cointelegraph.com /1 month ago

Senator Warren questions OCC chief on approval of ‘ineligible’ crypto trust charters

The Massachusetts lawmaker asked the US Comptroller of the Currency to provide all communications between the agency and Donald Trump potentially related to the charter approvals.M...

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paymentsdive.com /1 month ago

OCC aims to derail state card law

The Office of the Comptroller of the Currency urged a judge Friday to block an Illinois law on interchange fees that the agency has preempted.

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natlawreview.com /1 month ago

OCC Publishes Interpretive Letter Confirming Licensing Preemption for National Banks Related to State Money Transmission...

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fintechnews.ch /3 days 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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paymentsjournal.com /5 days 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 /1 month ago

OCC Finalizes Rules Preempting State Interest on Escrow Laws

On May 15, the OCC issued two final rules addressing national banks’ and federal savings associations’ authority to administer mortgage escrow accounts and the preemption of certai...

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natlawreview.com /1 month ago

The OCC’s Recent Consent Order Is a Warning for Community Banks in the Fintech Partnership Space

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cointelegraph.com /5 days 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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bitcoinmagazine.com /5 days 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 /5 days 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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housingwire.com /1 day 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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natlawreview.com /1 month ago

Executive Order Directs Federal Regulators to Review Fintech Barriers and Payment System Access

On May 19, President Trump issued an executive order directing federal financial regulators to review regulations, supervisory practices, and application processes affecting fintec...

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cointelegraph.com /1 month ago

Comptroller says only Democrats pressuring over crypto trust charter

US Comptroller of the Currency Jonathan Gould and New York Representative Gregory Meeks sparred over Donald Trump’s influence on regulators he has nominated as president at a Thurs...

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cryptoslate.com /4 days ago

Circle can now open a US trust bank but cannot take ordinary deposits or make loans

Circle National Trust starts with custody for Circle and affiliates, while outside institutional custody and USDC reserve management remain future possibilities. The post Circle ca...

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cointelegraph.com /1 month ago

Crypto advocacy group challenges Senator Warren's claims on OCC charters

After Massachusetts Senator Elizabeth Warren's claimed that the Comptroller may have violated US banking laws by approving crypto companies’ charters, The Digital Chamber urged the...

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crypto.news /1 month ago

FDIC faces GAO pressure over gaps in crypto oversight

GAO urged the FDIC to coordinate with federal regulators on blockchain risks as stablecoin and crypto market rules move forward.

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natlawreview.com /1 month ago

President Trump Issues Executive Order to Facilitate Fintech Innovation in the United States

President Donald J. Trump signed an executive order on May 19, 2026, titled “Integrating Financial Technology Innovation into Regulatory Frameworks,” directing federal financial re...

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crypto.news /1 week ago

Sony Bank wins conditional OCC approval for US dollar stablecoin trust bank

Sony Bank has secured conditional approval from the U.S. Office of the Comptroller of the Currency to establish a national trust bank, moving it closer to issuing a U.S. dollar-bac...

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cryptobriefing.com /6 days ago

Circle wins final OCC approval for national trust bank charter, stock soars 11% premarket

Circle's federally chartered bank enhances USDC's credibility, potentially reshaping stablecoin market dynamics and institutional adoption. The post Circle wins final OCC approval...

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cryptopotato.com /5 days ago

Circle Receives Final Green Light to Establish National Trust Bank

Circle has joined a small but growing list of crypto-native companies that have received OCC approval.

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finance.yahoo.com /2 weeks ago

Piper Sandler Assumes Coverage of OceanFirst Financial Corp. (OCFC)

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news.bitcoin.com /1 month ago

FDIC Board Advances Proposed Bank Secrecy Act Rule for Stablecoin Issuers

The FDIC advanced a proposed rule that would set Bank Secrecy Act and sanctions compliance standards for bank-linked stablecoin issuers. The measure would apply to FDIC-supervised...

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coinpedia.org /5 days ago

Circle Wins U.S. Trust Bank Approval, Shares Rise Over 7%

The post Circle Wins U.S. Trust Bank Approval, Shares Rise Over 7% appeared first on Coinpedia Fintech News Circle’s shares climbed more than 7.7% in premarket trading after the co...

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cointelegraph.com /6 days ago

Sony Bank gets US regulator nod to issue stablecoins

Sony Bank received preliminary approval from the Office of the Comptroller of the Currency to establish a US stablecoin issuance business, with $40 million in starting capital.Sony...

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Sources covering Office Of The Comptroller Of The Currency (Occ)

bitcoinmagazine.com

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coinpedia.org

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cointelegraph.com

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crypto.news

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cryptobriefing.com

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cryptopotato.com

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