Office of the Comptroller of the Currency.
American federal government organization
- Reports this week
- 3
- Active events
- 5
- Connections
- 99
What's happening
Active this week
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The Federal Deposit Insurance Corporation, Office of the Comptroller of the Currency, and the Federal Reserve System are refocusing their joint supervision on material financial risk.Some support1 report
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The Federal Reserve is joining forces with the National Credit Union Administration and the Office of the Comptroller of the Currency to push stablecoin identification standards.Well supported5 reports1 development inside
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The Office of the Comptroller of the Currency is proposing rules to govern stablecoin issuers under the GENIUS Act.Some support1 report1 development inside
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The National Community Reinvestment Coalition (NCRC) is analyzing the potential impacts of recent rule changes made by the Office of the Comptroller of the Currency (OCC).Some support2 reports
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Fidelity National Information Services is seeking regulatory approvals for new bank charters and is involved in deposit insurance applications with the OCC and FDIC.Some support1 report
Earlier this month
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The FDIC, OCC, and NCUA jointly issued FAQs regarding CIP Rule compliance.Some support1 report
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The FED, Office of the Comptroller of the Currency, and National Credit Union Administration jointly proposed a principles-based framework for third-party risk.Some support1 report
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Ripple is seeking conditional federal charter approval from the Office of the Comptroller of the Currency.Some support2 reports
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The FED and the Office of the Comptroller of the Currency jointly established new protocols for bank examinations.Some support1 report1 development inside
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The FED and the Office of the Comptroller of the Currency jointly propose new guidelines for third-party supervision.Some support1 report
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BLOCK applied to the OCC for a national trust bank charter to allow custody of Bitcoin and stablecoins.Some support3 reports1 development inside
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Block submitted an application to the Office of the Comptroller of the Currency (OCC) for a national trust bank charter.Some support2 reports
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The Office of the Comptroller of the Currency is actively involved in the regulatory landscape of crypto firms, challenging and granting national trust bank charters for crypto activities.Well supported5 reports4 developments inside
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The Office of the Comptroller of the Currency provided necessary federal regulatory approval for the merger involving Bank First.Some support1 report
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The National Credit Union Administration (NCUA), Federal Deposit Insurance Corporation (FDIC), and Office of the Comptroller of the Currency (OCC) are confirmed as independent federal agencies.Some support2 reports1 development inside
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The FDIC, OCC, and NCUA jointly issued guidance on SAR confidentiality, involving the Federal Reserve System.Some support1 report
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The London-based company Revolut has secured conditional approval for a US bank charter from the Office of the Comptroller of the Currency, pending final review by the FDIC.Some support9 reports
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Nymbus selected for a core banking platform and filed for a national charter, proposing Pittsburgh as its headquarters.Some support1 report
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The FDIC and OCC are issuing new rules concerning CRA compliance.Some support2 reports1 development inside
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The FDIC and OCC are proposing rule changes to bank exams, driven by Congress and linked to affordable housing goals.Some support1 report
One to three months ago
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World Liberty Financial International is pursuing advanced status beyond a simple trust bank, achieving conditional approval for digital asset trust bank status.Some support1 report
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Wise Group plc listed on Nasdaq via Form 20-F filing and applied for a national trust bank charter.Some support2 reports
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Agencies including the CFPB, FHFA, OCC, and NCUA jointly rescinded an interagency statement on August 25, 2026.Some support1 report
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The OCC supervises BitGo's custody functions, and Donald Trump appoints Jonathan Gould to a role within the OCC.Well supported12 reports
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An executive order initiated policy direction involving Donald Trump and the Office of the Comptroller of the Currency.Some support1 report3 developments inside
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The Office of the Comptroller of the Currency granted conditional approval to a venture associated with Donald Trump's family.Some support2 reports
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The OCC and FDIC are testing reusable identity verification across US banks in coordination with the Treasury Department.Some support2 reports1 development inside
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Steve and Zach Witkoff are seeking a national trust bank charter from the OCC, amid corruption criticism and ties to the Middle East.Some support16 reports
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Elizabeth Warren objected to proposed stablecoin activities as Congress enacted the GENIUS Act, involving the OCC.Some support12 reports
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A business entity applied for a national trust bank charter with the Office of the Comptroller of the Currency (OCC) on June 16, 2026.Some support2 reports
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The Office of the Comptroller of the Currency granted a charter to a company co-founded by Steve and Zach Witkoff.Some support1 report
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Dan Rayfield led a lawsuit against an administration rule change involving the OCC, citing impacts on consumer financial interests.Some support1 report
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A Chairman defends the core mission of a financial regulatory body, discussing shared oversight of financial stability and rulemaking.Well supported6 reports1 development inside
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The Office of the Comptroller of the Currency denied bunq's application for a U.S. banking charter.Well supported3 reports
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OMB proposes new restrictions on CRA grants to nonprofits, with the Office of the Comptroller of the Currency commenting on the guidance.Some support1 report
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An acquisition involving Santander is currently seeking necessary approvals from multiple financial regulators, including the OCC, Federal Reserve, and ECB.Well supported3 reports
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The OCC issued a cease-and-desist order to Bank of America for Anti-Money Laundering violations.Some support1 report
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The Office of the Comptroller of the Currency receives regulatory guidance from banks.Well supported4 reports
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Wise Group plc is seeking market expansion via a US banking license after its primary stock market listing was switched from London.Some support1 report
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US regulators rejected Wise Group plc's application for a national trust bank charter.Some support1 report
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The FED, FDIC, and OCC have jointly raised the threshold for findings on material risks, leading to a major overhaul of bank supervision driven by presidential complaints.Some support2 reports2 developments inside
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Executive order eliminated vague risk definitions, while a state bill created regulatory confusion and a senator introduced nationwide standards.Some support1 report1 development inside
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FDIC and OCC issued joint guidance regarding lending risks, which builds upon an executive order signed by Donald Trump.Well supported8 reports
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The OCC issued dual bulletins expanding guidance on information sharing regarding suspected fraud among financial institutions.Some support2 reports
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FED action follows OCC enforcement action regarding First National Bank in Clinton, Illinois, and TS Banking Group based in Iowa.Some support1 report
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A stablecoin is being integrated into payment network infrastructure, with Paxos issuing tokens under a federal trust charter.Some support1 report
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The Fed and OCC conduct shared bank supervision and enforcement actions, involving figures like Michael Barr and Aaron Klein.Some support1 report
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SoFi acquired a community bank based in Sacramento and received approval for a national bank charter.Well supported3 reports
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Patriot National Bancorp, based in Connecticut, opened an office in Beverly Hills and plans expansion to Palm Beach.Some support1 report
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OCC rules are seen as exceeding Congressional limits, leading to potential Supreme Court review regarding specific Illinois banking laws.Some support2 reports
Gone quiet
No new reports in 90+ days-
The Office of the Comptroller of the Currency is regulating Quontic Bank and issuing consent orders.Some support1 report
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PNC Financial Services Group operates as a major US financial institution, required to comply with OCC regulations and undergo biennial company-run stress tests.Some support1 report
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International standards are guiding U.S. regulatory proposals involving the Federal Reserve, Basel Committee, and OCC.Some support1 report
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Nomura, a company operating across the Americas, Europe, and Asia, received conditional approval from the Office of the Comptroller of the Currency for its subsidiary charter.Some support1 report
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A president is seeking the Office of the Comptroller of the Currency to approve a charter for a crypto firm, highlighting presidential influence on financial norms.Some support2 reports
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The Office of the Comptroller of the Currency (OCC) is reviewing account closures at Bank of America.Some support1 report
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The Office of the Comptroller of the Currency is reviewing banks regarding improper account closures, a crackdown spurred by orders from Donald Trump.Some support1 report
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The Office of the Comptroller of the Currency (OCC) is defending federal preemption against IFPA in Illinois.Some support1 report
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Regulators, including the FED and OCC, are scrutinizing the use of Artificial Intelligence within the financial sector.Some support1 report
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The GENIUS Act introduces a new mandate requiring a federal regulatory framework.Some support1 report
No events began in the chosen period. Widen it, or reset.
Around Office of the Comptroller of the Currency this week
News at the entities that move Office of the Comptroller of the Currency most-
Donald Trump StructuralThe Trump administration utilized the Department of Health & Human Services for an AI tool.Moves Office of the Comptroller of the Currency
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Eric Trump StructuralEric Trump posted a photo of his wife, Lara Trump.Moves Office of the Comptroller of the Currency
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Ripple StructuralAVAX surged 50%, outpacing Bitcoin's gains, while XRP gained 22% amidst an unconfirmed ICE decision introducing market uncertainty.Moves Office of the Comptroller of the Currency
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Revolut StructuralRevolut and Monzo are cited as examples of the ongoing neobank market trend.Moves Office of the Comptroller of the Currency
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Federal Deposit Insurance Corporation OperationalFederal Reserve actions are influencing national rates tracked by the FDIC, while Marcus offers CD rates through Goldman Sachs.Moves Office of the Comptroller of the Currency
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Elizabeth Warren OperationalElizabeth Warren is seeking information on tax breaks for AI development.Moves Office of the Comptroller of the Currency
Connections
The 40 strongest of 99, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Federal Deposit Insurance Corporation Operational
The two agencies coordinate closely on financial stability, rulemaking, and issuing joint guidance.
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Circle Structural
Circle operates as a national trust bank under the formal regulatory oversight and charter granted by the OCC.
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Eric Trump Structural
Eric Trump applied for and received conditional approval from the OCC to operate a federal bank charter, establishing a formal regulatory oversight relationship.
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BLOCK Structural
Block is formally applying to the Office of the Comptroller of the Currency for a national trust bank charter.
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Wise Structural
The Office of the Comptroller of the Currency formally rejected Wise's application to establish a national trust bank charter.
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Donald Trump Structural
Trump leverages his executive authority to appoint OCC leadership and issue executive orders that guide the agency's operations and approvals for his ventures.
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Zach Witkoff Structural
The OCC provides the necessary regulatory charter and operational framework for Zach Witkoff's company to operate.
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FED Operational
The two agencies actively coordinate on risk thresholds, stablecoin standards, and regulatory protocols for the financial sector.
Show all 40 connections
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SoFi Structural
SoFi operates as a national bank under the formal charter and oversight of the Office of the Comptroller of the Currency.
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BitGo Structural
BitGo operates as a trust bank under the formal supervision and charter granted by the Office of the Comptroller of the Currency.
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National Credit Union Administration Operational
The two agencies coordinate regulatory efforts by jointly proposing guidance, advisories, and frameworks for financial stability, including stablecoin oversight and financial crime.
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Illinois Structural
The OCC asserts federal preemption authority, overriding specific banking laws and fee structures within the state of Illinois.
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Ripple Structural
Ripple is actively seeking a conditional federal bank charter from the Office of the Comptroller of the Currency.
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Revolut Structural
Revolut is pursuing a conditional US bank charter from the Office of the Comptroller of the Currency.
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Coinbase Structural
one depends on the other
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Fidelity National Information Services Structural
Fidelity National Information Services is seeking regulatory approvals from the Office of the Comptroller of the Currency for new bank charters.
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Patriot National Bancorp Structural
Patriot National Bancorp operates under the formal oversight and regulation of the Office of the Comptroller of the Currency.
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Delaware Shared context
The Office of the Comptroller of the Currency operates within the legal and jurisdictional framework of Delaware when chartering national banks.
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Capital One Structural
Capital One operates under the direct oversight and regulatory guidance of the Office of the Comptroller of the Currency.
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bunq Structural
The OCC formally regulates bunq, denying its application for a U.S. banking charter or license.
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Anchorage Digital Structural
Anchorage Digital operates under the supervision and regulation of the Office of the Comptroller of the Currency.
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Bank of America Structural
The OCC is investigating Bank of America regarding account closures and has issued a formal cease-and-desist order for AML violations.
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Federal Reserve System Structural
The two bodies share responsibilities in proposing regulatory requirements, establishing oversight frameworks, and supervising financial risk for the U.S. financial system.
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First National Bank Texas Structural
First National Bank Texas operates under the formal regulation and chartering authority of the Office of the Comptroller of the Currency.
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Santander Group Transactional
The OCC approved Santander Group's application for the acquisition of Webster Bank.
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Jonathan Gould Structural
Jonathan Gould utilizes the formal authority of the OCC to approve financial charters.
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Office of Management and Budget Structural
The operational proposals of the Office of the Comptroller of the Currency must align with the default overhead cap guidance issued by the Office of Management and Budget.
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edX Structural
edX is seeking a charter and is subject to regulation by the Office of the Comptroller of the Currency.
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Banks Structural
The OCC regulates Banks by setting national standards and providing guidance, which Banks interact with via petitions.
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Jeanine Pirro Structural
The Office of the Comptroller of the Currency is engaged in a functional working partnership with Jeanine Pirro's office.
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Nubank Structural
Nubank operates under the oversight and conditional approval of the Office of the Comptroller of the Currency.
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Elizabeth Warren Operational
Elizabeth Warren actively challenges and criticizes the regulatory processes and policy decisions of the OCC.
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Donald Trump Jr. Structural
Donald Trump Jr. applied to the OCC for a federal bank charter, leading to regulatory approval and ethical scrutiny.
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Nomura Structural
Nomura operates under the formal oversight and conditional approval structure of the Office of the Comptroller of the Currency.
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Bitcoin Structural
The Office of the Comptroller of the Currency provides the formal federal oversight framework that financial products in the Bitcoin ecosystem must undergo to operate within the regulated financial system.
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Federal Housing Finance Agency Operational
The two regulatory bodies operate in a shared functional space, evidenced by their joint action to rescind an interagency statement.
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South Carolina Structural
State bills originating in South Carolina introduce legislative and regulatory friction points that impact the operational clarity of the Office of the Comptroller of the Currency.
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Jonathan Gould Structural
Jonathan Gould serves as the designated spokesperson for the Office of the Comptroller of the Currency regarding proposals and regulatory matters.
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Basel Committee on Banking Supervision Operational
The two bodies are functionally linked through the joint issuance of notices to implement international financial reforms.
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SIFMA engages with the OCC by submitting comment letters regarding regulatory matters.
History
Events by the month they beganSeptember 2026
15 events- The Federal Deposit Insurance Corporation, Office of the Comptroller of the Currency, and the Federal Reserve System are refocusing their joint supervision on material financial risk.
- The Office of the Comptroller of the Currency is proposing rules to govern stablecoin issuers under the GENIUS Act.
- The National Community Reinvestment Coalition (NCRC) is analyzing the potential impacts of recent rule changes made by the Office of the Comptroller of the Currency (OCC).
- Fidelity National Information Services is seeking regulatory approvals for new bank charters and is involved in deposit insurance applications with the OCC and FDIC.
- The FDIC, OCC, and NCUA jointly issued FAQs regarding CIP Rule compliance.
- The FED, Office of the Comptroller of the Currency, and National Credit Union Administration jointly proposed a principles-based framework for third-party risk.
- Ripple is seeking conditional federal charter approval from the Office of the Comptroller of the Currency.
- The FED and the Office of the Comptroller of the Currency jointly propose new guidelines for third-party supervision.
- BLOCK applied to the OCC for a national trust bank charter to allow custody of Bitcoin and stablecoins.
- Block submitted an application to the Office of the Comptroller of the Currency (OCC) for a national trust bank charter.
- The Office of the Comptroller of the Currency provided necessary federal regulatory approval for the merger involving Bank First.
- The FDIC, OCC, and NCUA jointly issued guidance on SAR confidentiality, involving the Federal Reserve System.
- The London-based company Revolut has secured conditional approval for a US bank charter from the Office of the Comptroller of the Currency, pending final review by the FDIC.
- Nymbus selected for a core banking platform and filed for a national charter, proposing Pittsburgh as its headquarters.
- The FDIC and OCC are proposing rule changes to bank exams, driven by Congress and linked to affordable housing goals.
August 2026
16 events- The National Credit Union Administration (NCUA), Federal Deposit Insurance Corporation (FDIC), and Office of the Comptroller of the Currency (OCC) are confirmed as independent federal agencies.
- The FDIC and OCC are issuing new rules concerning CRA compliance.
- World Liberty Financial International is pursuing advanced status beyond a simple trust bank, achieving conditional approval for digital asset trust bank status.
- Wise Group plc listed on Nasdaq via Form 20-F filing and applied for a national trust bank charter.
- Agencies including the CFPB, FHFA, OCC, and NCUA jointly rescinded an interagency statement on August 25, 2026.
- The OCC supervises BitGo's custody functions, and Donald Trump appoints Jonathan Gould to a role within the OCC.
- The Office of the Comptroller of the Currency granted conditional approval to a venture associated with Donald Trump's family.
- The OCC and FDIC are testing reusable identity verification across US banks in coordination with the Treasury Department.
- Steve and Zach Witkoff are seeking a national trust bank charter from the OCC, amid corruption criticism and ties to the Middle East.
- Elizabeth Warren objected to proposed stablecoin activities as Congress enacted the GENIUS Act, involving the OCC.
- The Office of the Comptroller of the Currency granted a charter to a company co-founded by Steve and Zach Witkoff.
- Dan Rayfield led a lawsuit against an administration rule change involving the OCC, citing impacts on consumer financial interests.
- The Office of the Comptroller of the Currency denied bunq's application for a U.S. banking charter.
- OMB proposes new restrictions on CRA grants to nonprofits, with the Office of the Comptroller of the Currency commenting on the guidance.
- An acquisition involving Santander is currently seeking necessary approvals from multiple financial regulators, including the OCC, Federal Reserve, and ECB.
- The OCC issued a cease-and-desist order to Bank of America for Anti-Money Laundering violations.
July 2026
12 events- The FED and the Office of the Comptroller of the Currency jointly established new protocols for bank examinations.
- An executive order initiated policy direction involving Donald Trump and the Office of the Comptroller of the Currency.
- The Office of the Comptroller of the Currency receives regulatory guidance from banks.
- Wise Group plc is seeking market expansion via a US banking license after its primary stock market listing was switched from London.
- US regulators rejected Wise Group plc's application for a national trust bank charter.
- FDIC and OCC issued joint guidance regarding lending risks, which builds upon an executive order signed by Donald Trump.
- The OCC issued dual bulletins expanding guidance on information sharing regarding suspected fraud among financial institutions.
- FED action follows OCC enforcement action regarding First National Bank in Clinton, Illinois, and TS Banking Group based in Iowa.
- A stablecoin is being integrated into payment network infrastructure, with Paxos issuing tokens under a federal trust charter.
- The Fed and OCC conduct shared bank supervision and enforcement actions, involving figures like Michael Barr and Aaron Klein.
- SoFi acquired a community bank based in Sacramento and received approval for a national bank charter.
- Patriot National Bancorp, based in Connecticut, opened an office in Beverly Hills and plans expansion to Palm Beach.
Show 1 earlier month
June 2026
17 events- The Federal Reserve is joining forces with the National Credit Union Administration and the Office of the Comptroller of the Currency to push stablecoin identification standards.
- The Office of the Comptroller of the Currency is actively involved in the regulatory landscape of crypto firms, challenging and granting national trust bank charters for crypto activities.
- A business entity applied for a national trust bank charter with the Office of the Comptroller of the Currency (OCC) on June 16, 2026.
- A Chairman defends the core mission of a financial regulatory body, discussing shared oversight of financial stability and rulemaking.
- The FED, FDIC, and OCC have jointly raised the threshold for findings on material risks, leading to a major overhaul of bank supervision driven by presidential complaints.
- Executive order eliminated vague risk definitions, while a state bill created regulatory confusion and a senator introduced nationwide standards.
- OCC rules are seen as exceeding Congressional limits, leading to potential Supreme Court review regarding specific Illinois banking laws.
- The Office of the Comptroller of the Currency is regulating Quontic Bank and issuing consent orders.
- PNC Financial Services Group operates as a major US financial institution, required to comply with OCC regulations and undergo biennial company-run stress tests.
- International standards are guiding U.S. regulatory proposals involving the Federal Reserve, Basel Committee, and OCC.
- Nomura, a company operating across the Americas, Europe, and Asia, received conditional approval from the Office of the Comptroller of the Currency for its subsidiary charter.
- A president is seeking the Office of the Comptroller of the Currency to approve a charter for a crypto firm, highlighting presidential influence on financial norms.
- The Office of the Comptroller of the Currency (OCC) is reviewing account closures at Bank of America.
- The Office of the Comptroller of the Currency is reviewing banks regarding improper account closures, a crackdown spurred by orders from Donald Trump.
- The Office of the Comptroller of the Currency (OCC) is defending federal preemption against IFPA in Illinois.
- Regulators, including the FED and OCC, are scrutinizing the use of Artificial Intelligence within the financial sector.
- The GENIUS Act introduces a new mandate requiring a federal regulatory framework.