Steve and Zach Witkoff are seeking a national trust bank charter from the OCC, amid corruption criticism and ties to the Middle East.

The entities involved

• Steve Witkoff →

  American businessman and diplomat (born 1957)

  • Multiple high-level geopolitical events occurred on Nov 4, including NATO drills in Poland, Witkoff meeting Zelensky in Norway, and Russia/Ukraine talks in Abu Dhabi.Thu 05:47
  • Ukraine receives Starlink support while diplomatic talks are planned in Abu Dhabi and US Congress weighs in.Thu 01:27
• Zach Witkoff →

  American businessman

  Nothing else this week.

• Office of the Comptroller of the Currency →

  American federal government organization

  • OCC findings reveal banks are restricting services to political figures and using SPLC lists, according to reports by the New York Post.Tue 01:03
  • Ripple is seeking conditional federal charter approval from the Office of the Comptroller of the Currency.Sat 21:49

Related events

• 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.Jun 7
• The Office of the Comptroller of the Currency is confirmed as a federal government organization.Oct 24