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