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Office of the Comptroller of the Currency

US banking watchdog’s new fintech office opens on April 10
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3 April, 2023

US banking watchdog’s new fintech office opens on April 10

The office, first announced in October 2022, builds on and incorporates the Office of Innovation which the regulator established seven...
US Fed, OCC urge banks to be cautious with digital assets
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10 January, 2023

US Fed, OCC urge banks to be cautious with digital assets

The two joined the FDIC in issuing a statement saying 2022’s events exposed the vulnerabilities of the sector, urging banks...
OCC bares fintech office plan in quest to understand digital assets
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5 November, 2022

OCC bares fintech office plan in quest to understand digital assets

The Office of the Comptroller of the Currency wants to develop a new arm to fully grasp the changing finance...
OCC: Flagship digital currency bank Anchorage Digital failed in its AML requirements
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26 April, 2022

OCC: Flagship digital currency bank Anchorage Digital failed in its AML requirements

The OCC states that the bank failed to meet Bank Secrecy Act requirements and ordered it to appoint a compliance...
US banking regulators: Expect guidance on stablecoins and Bitcoin custody by 2022
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26 November, 2021

US banking regulators: Expect guidance on stablecoins and Bitcoin custody by 2022

The OCC, the FDIC and the Federal Reserve have said in a joint statement that they’ll focus on a long-term...
FDIC joins ‘crypto sprint’ as it sets sights on digital currency regulation
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29 October, 2021

FDIC joins ‘crypto sprint’ as it sets sights on digital currency regulation

The FDIC is working with the Federal Reserve and other agencies on how to regulate the digital currency industry, with...
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