The Office of the Comptroller of the Currency is reviewing banks regarding improper account closures, a crackdown spurred by orders from Donald Trump.
5 reports, 5 independent
Updated Oct 16
Gone quiet
- Reports
- 5
- Developments
- 4
- Repetition
- 20%
New informationRepeats or wire copies
AI-generated analysis. Brind wrote this summary from the reports listed below. It can be wrong. Each section says how much you can rely on it, and the sources are linked so you can check.
What happened
The Office of the Comptroller of the Currency is reviewing banks regarding improper account closures, a crackdown spurred by orders from Donald Trump.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.OCC supervised investigations into Bank of America, PNC, and Capital One in response to a Trump executive order.1 source
OCC identified BoA and Wells Fargo as large lenders in the ongoing debanking crackdown.1 source
OCC specifically reviewed Citibank's de-banking policies under Trump's executive order.1 source
OCC reviews banks for improper account closures under Trump's order to crack down on debanking.1 source
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The entities involved
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Office of the Comptroller of the Currency
American federal government organization
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Bank of America
American multinational banking and financial services corporation
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Donald Trump
American businessman and politician (born 1946), President of the United States (2017–2021; since 2025)