United States — Office of the Comptroller of the Currency
Tracked across 34 events · 497 articles · First seen Feb 28, 2025 · Last active Aug 21, 2026
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Regulatory
On August 14, 2026, the United States — Office of the Comptroller of the Currency (OCC) conditionally approved the national trust charter application of World Liberty Financial, a subsidiary of World Liberty Financial, a crypto…
Impact: The OCC granted conditional approval, demonstrating its supportive stance toward crypto charters and expanding its regulatory reach.
Aug 14, 2026 · 19 articles
Regulatory
Impact: The United States — Office of the Comptroller of the Currency is a key U.S. banking regulator that is increasing its scrutiny of AI use by banks and is involved in discussions and plans for formal information requests.
Apr 20, 2026 · 6 articles
Regulatory
Impact: Co-author of the proposed CRA overhaul, shaping new compliance thresholds and grant rules. The proposal aligns with its deregulatory agenda, potentially reducing its supervisory burden.
Jul 31, 2026 · 6 articles
Regulatory
Impact: The United States — Office of the Comptroller of the Currency (OCC) is the regulatory body that issued the 'Outstanding' rating to Morgan Stanley Bank, N.A., acknowledging its efforts in meeting community credit needs.
Jun 24, 2026 · 7 articles
Regulatory
Impact: The OCC granted final approval for Circle's national trust bank charter, reinforcing its role as a key regulator for digital asset firms.
Jul 10, 2026 · 33 articles
Business
Impact: Granted conditional approval for a U.S. national bank charter to Augustus in May 2026, enabling its banking infrastructure.
Jul 21, 2026 · 7 articles
Regulatory
Impact: The OCC's earlier approval of Circle's national trust bank complements the NYDFS charter, providing federal oversight and further legitimizing Circle's operations.
Jul 31, 2026 · 7 articles
Regulatory
On August 18, 2026, the United States — United States Securities and Exchange Commission (SEC) proposed a new regulatory framework for crypto assets, marking the first major step under President Donald Trump's administration to provide…
Impact: The OCC granted conditional approval to World Liberty Financial, expanding crypto banking options and reinforcing its role in regulating national trust charters.
Aug 18, 2026 · 15 articles
Business
Impact: The United States — Office of the Comptroller of the Currency granted its requisite approval for the merger between OceanFirst Financial Corporation and Flushing Financial Corporation.
Apr 06, 2026 · 7 articles
Regulatory
Impact: The United States — Office of the Comptroller of the Currency (OCC) is a federal agency that has approved similar crypto custody operations for other companies, providing a parallel regulatory context.
May 18, 2026 · 7 articles
Tech
Impact: Sam leads the industry response to the United States — Office of the Comptroller of the Currency's GENIUS Act, showcasing its proactive engagement with US regulatory developments.
Apr 21, 2026 · 7 articles
Business
Impact: EDX Markets filed an application with the OCC to establish EDX Trust, a national trust bank for digital asset custody and settlement.
Jul 07, 2026 · 10 articles
Business
Impact: The OCC supervises Paxos, the issuer of PYUSD, providing regulatory oversight for the stablecoin's operations.
Jul 09, 2026 · 7 articles
Business
Impact: The OCC is reviewing Morgan Stanley's application for a national trust bank charter, which would support its digital asset infrastructure.
Jul 16, 2026 · 6 articles
Business
Impact: OCC approved Circle's national trust bank charter earlier in July, enabling fiduciary crypto custody services.
Jul 27, 2026 · 29 articles
Business
Citigroup, through its Investor Services division, announced the launch of Custody+, a comprehensive suite of near- and real-time custody solutions designed for always-on capital markets. The platform integrates real-time asset servicing, instant settlements, on-demand FX,…
Impact: The OCC's guidance on third-party custody is relevant to how Citi may structure its Bitcoin custody service.
Aug 18, 2026 · 24 articles
Regulatory
BitGo — BitGo Korea, the South Korean subsidiary of U.S. crypto custody firm BitGo, received virtual asset service provider (VASP) registration from the South Korea — Korea Financial Intelligence Unit (KoFIU) on August 18, 2026.…
Impact: The OCC's approval of BitGo's national trust bank conversion is a separate regulatory milestone, complementing the Korean registration.
Aug 20, 2026 · 6 articles
Regulatory
On August 21, 2026, Laser Digital Japan, the digital-asset arm of Nomura Holdings, received registration as a Crypto Asset Exchange Service Provider under Japan's Payment Services Act, becoming the first new crypto exchange entrant in…
Impact: The OCC's conditional approval for Laser Digital in the US demonstrates its global compliance, supporting its credibility in Japan.
Aug 21, 2026 · 8 articles
Regulatory
Impact: Revolut has filed for a US bank charter with the OCC, but this event is separate.
Jul 15, 2026 · 10 articles
Business
Impact: Granted conditional approval for Bridge to operate as a national trust bank.
Jul 15, 2026 · 96 articles
Regulatory
Revolut, the London-based digital bank, has secured a full banking licence in France, granted jointly by the European Union — European Central Bank and France's Autorité de Contrôle Prudentiel et de Résolution. This creates Revolut…
Impact: The OCC is the US regulator from which Revolut is seeking a national bank charter. The French licence does not directly affect this process, but it demonstrates Revolut's regulatory progress.
Aug 10, 2026 · 21 articles
Business
Impact: The United States — Office of the Comptroller of the Currency (OCC) regulates Paxos (company), N.A., which issues PayPal, ensuring its compliance.
May 20, 2026 · 6 articles
Regulatory
Impact: Ripple has applied for a US national banking license with the OCC, mentioned as part of its broader regulatory strategy.
Jun 23, 2026 · 28 articles
Tech
On August 7, 2026, Circle launched native USDC and its Cross-Chain Transfer Protocol (CCTP) on LayerX Security, OKX's Ethereum-compatible Layer-2 blockchain. This integration provides LayerX Security users with Circle-issued USDC, replacing the previously used bridged…
Impact: The national trust bank approval strengthens Circle's regulatory standing and institutional trust.
Aug 07, 2026 · 6 articles
Business
Impact: The United States — Office of the Comptroller of the Currency granted conditional approval to Ripple Labs to establish Ripple Labs National Trust Bank, indicating Ripple Labs's broader institutional expansion.
Jun 16, 2026 · 23 articles
Regulatory
Impact: EITC>>> is regulated by the United States — Office of the Comptroller of the Currency>>> in the United States>>>, indicating its adherence to banking regulations.
May 28, 2026 · 20 articles
Business
Impact: BitGo won a federal trust bank charter from the OCC in December, positioning it to operate in a regulated environment for stablecoins and other services.
Jun 25, 2026 · 6 articles
Regulatory
Impact: Revolut has applied for a national bank charter with the OCC in the US, part of its global expansion strategy.
Jul 21, 2026 · 6 articles
Business
Impact: The United States — Office of the Comptroller of the Currency is mentioned as the licensing body for Paxos (company)' virtual currency business activity in the US, providing regulatory oversight for the platform's operations.
Jun 01, 2026 · 12 articles
Regulatory
Impact: Payward>>> has pursued additional licensing routes, including a national trust charter application with the United States — Office of the Comptroller of the Currency>>>.
May 21, 2026 · 9 articles
+ 4 more events
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United States — Office of the Comptroller of the Currency granted conditional approval World Liberty FinancialOCC Approves World Liberty...
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United States — Office of the Comptroller of the Currency granted conditional approval World Liberty FinancialSEC proposes crypto...
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United States — Office of the Comptroller of the Currency denied license WiseWise Group Securities Class Action
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Revolut filed for US bank charter United States — Office of the Comptroller of the CurrencyRevolut secures French...
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World Liberty Financial applied for charter United States — Office of the Comptroller of the CurrencyOCC Approves World Liberty...
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BitGo won charter United States — Office of the Comptroller of the CurrencyBitGo Korea secures VASP...
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Elizabeth Warren urged rejection United States — Office of the Comptroller of the CurrencyOCC Approves World Liberty...
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Laser Digital received conditional approval United States — Office of the Comptroller of the CurrencyLaser Digital Japan crypto...
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