Office Of The Comptroller Of The Currency/page/4 news and trends

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

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 unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our...

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

Crypto just got chartered. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to receive marketing...

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

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 activities related to riskless principal transactions in crypto assets. Get the Full Story Complete the form to unlock this article...

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

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 guidance was “overly restrictive.” Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

Interviews & Exclusives
Conditional Charters Pull Crypto Closer to Core of US Banking

December 12, 2025
Crypto just got chartered. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to receive marketing communications from PYMNTS and to the sharing of your information […]

FDIC and OCC Propose Overhaul of How Bank Risks Are Flagged

October 08, 2025
Federal regulators are overhauling how they determine when a bank crosses the line from prudent to “unsafe.” Get the Full Story Complete the form to unlock this article and enjoy...

Banks Push to Stall Crypto Charter Approvals

July 24, 2025
Through the past few months, as cryptocurrency regulations have been reshaped by the President Donald Trump administration, crypto firms have applied for national trust bank charters, which would expand the...

New OCC Head May Focus on Digital Assets and New Bank Formation

July 11, 2025
On Thursday (July 10), the United States confirmed Jonathan Gould as Comptroller of the Currency, becoming the first permanent head of the banking regulator in roughly five years. Get the...

Quick Reads
OCC Reduces Regulatory Mandate Covering Citi’s Risk Management Systems

December 18, 2025
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 deficiencies in the bank’s risk management systems. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional […]

OCC Aims to Reform Liquidity Risk Management and AML Compliance

December 12, 2025
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 unlock this article and enjoy...

OCC Says Banks Can Engage in Riskless Principal Transactions in Crypto Assets

December 09, 2025
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 activities related to riskless principal...

OCC and FDIC Withdraw ‘Overly Restrictive’ Leveraged Lending Guidance

December 05, 2025
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 guidance was “overly restrictive.” Get...