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