Office of the Comptroller of the Currency

OCC Reduces Regulatory Mandate Covering Citi’s Risk Management Systems
OCC Reduces Regulatory Mandate Covering Citi’s Risk Management Systems
December 18, 2025  |  Regulation

The Office of the Comptroller of the Currency terminated a July 2024 amendment to an October 2020 consent order with Citi having to do with...

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OCC Aims to Reform Liquidity Risk Management and AML Compliance
OCC Aims to Reform Liquidity Risk Management and AML Compliance
December 12, 2025  |  Bank Regulation

The Office of the Comptroller of the Currency (OCC) plans to continue its regulatory reforms in 2026. Get the Full Story Complete the form to...

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Conditional Charters Pull Crypto Closer to Core of US Banking
Conditional Charters Pull Crypto Closer to Core of US Banking
December 12, 2025  |  Cryptocurrency

Crypto just got chartered. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...

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OCC Says Banks Can Engage in Riskless Principal Transactions in Crypto Assets
OCC Says Banks Can Engage in Riskless Principal Transactions in Crypto Assets
December 09, 2025  |  Cryptocurrency

The Office of the Comptroller of the Currency (OCC) published an interpretive letter Tuesday (Dec. 9) saying it confirmed that banks can engage in permissible...

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OCC and FDIC Withdraw ‘Overly Restrictive’ Leveraged Lending Guidance
OCC and FDIC Withdraw ‘Overly Restrictive’ Leveraged Lending Guidance
December 05, 2025  |  Bank Regulation

The Office of the Comptroller of the Currency (OCC) and the Federal Deposit Insurance Corporation (FDIC) withdrew two interagency leveraged lending guidance issuances, saying the...

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OCC Says Banks Can Pay Crypto-Asset Network Fees for Permissible Activities
OCC Says Banks Can Pay Crypto-Asset Network Fees for Permissible Activities
November 18, 2025  |  Cryptocurrency

The Office of the Comptroller of the Currency (OCC) published an interpretive letter Tuesday (Nov. 18) that the regulator said confirmed that for specified activities,...

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OCC Rates 6 Banks ‘Outstanding’ and 10 ‘Satisfactory’ in CRA Compliance
OCC Rates 6 Banks ‘Outstanding’ and 10 ‘Satisfactory’ in CRA Compliance
November 03, 2025  |  Bank Regulation

Six banks were rated “outstanding” and 10 were rated “satisfactory” in the latest list of banks examined for Community Reinvestment Act (CRA) compliance by the...

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OCC Proposes Rescinding Recovery Planning Guidelines for Large Banks
OCC Proposes Rescinding Recovery Planning Guidelines for Large Banks
October 28, 2025  |  Bank Regulation

The Office of the Comptroller of the Currency has proposed rescinding its recovery planning guidelines for insured national banks, federal savings associations and federal branches...

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Federal Banking Regulators to Propose Lowering Community Bank Leverage Ratio
Federal Banking Regulators to Propose Lowering Community Bank Leverage Ratio
October 15, 2025  |  Bank Regulation

Federal banking regulators are reportedly preparing to propose a plan that would reduce the community bank leverage ratio from the current 9% to 8%, which...

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