03-30-2025 
Office of the Comptroller of the Currency
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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...
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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...
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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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27 September, 2021
‘Crypto is fool’s gold’: Why the OCC chief is right
Anyone who digs and conducts independent research finds that it’s not at all clear why there are thousands of digital...
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25 September, 2021
Biden picks strong Bitcoin critic Saule Omarova to head OCC
White House describes Omarova as “one of the country’s leading academic experts on issues related to regulation of systemic risk...
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25 May, 2021
OCC to team with Federal Reserve, FDIC for joint approach to digital currency regulation
Three U.S. agencies tasked with regulating digital currency could be about to join forces to form an “interagency sprint team”...
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