OCC

OCC

We Don’t Need the OCC’s ‘Political Discrimination’ Rule

A proposed OCC rule would stop banks from using political criteria in lending. But with depoliticized funding vehicles now available, it's not necessary, says our columnist.

Policy & regulation  ·  7 December 2020
OCC

Waters Tells Biden to Rescind OCC Crypto Guidance; May Be Part of Anti-Trump, Anti-Crypto Offensive

The head of the House Financial Services Committee wants President-elect Biden to to rescind guidance by the OCC that national banks may hold stablecoin reserves as a service to bank customers.

Policy & regulation  ·  4 December 2020
OCC

OCC Chief Hints at Coming ‘Good’ Actions on Crypto by End of Trump’s Term

Brooks hinted at a flurry of crypto clarity actions in the next 6 weeks that could drive more institutions into the asset class.

Policy & regulation  ·  4 December 2020
Banking

US Regulator Seeks End to Bank Deplatforming of ‘Disfavored’ Industries (Like Crypto)

Call it the CPR for Operation Choke Point.

Business  ·  21 November 2020
Stablecoins

US Representatives Rip OCC, Brooks for ‘Excessive Focus’ on Crypto

Congressional Democrats blasted the OCC and Acting Comptroller Brooks for spending time on crypto during a pandemic.

News  ·  11 November 2020
Loans

Blockchain-Based Lender Figure Technologies Applies for US National Bank Charter

If granted, the charter would replace the blockchain-based lender's hodgepodge of state licenses with a single nationwide regulator.

Business  ·  6 November 2020
Bitcoin

US Banks May Seek to Partner With or Buy Crypto Custodians, OCC’s Brooks Says

The OCC's July ruling that allowed banks to provide custody spurred the newfound interest, Brooks said.

News  ·  31 October 2020
Stablecoins

OCC’s First Issued Guidance for Stablecoins Brings More Questions

For some, the OCC's recent stablecoin guidance, while helpful, raises as many issues as it clarifies.

Policy & regulation  ·  25 September 2020
Stablecoins

SEC, OCC Issue First Regulatory Clarifications for Stablecoins

The U.S. OCC has published fresh guidance, officially clarifying national banks can provide services to stablecoin issuers in the U.S.

Policy & regulation  ·  21 September 2020
OCC

Senate Banking Chairman Asks OCC About Its Planned Crypto Rulemaking

U.S. Senate Banking Committee Chairman Mike Crapo asked to know more about the OCC's potential crypto guidance, but encouraged clear regulation.

News  ·  2 September 2020
Coinbase

US Regulator to Shake Up Banking With Federal Charters for Payment Firms

Acting Comptroller of Currency (and former Coinbase exec) Brian Brooks is spearheading the move to let payment firms operate as banks across state lines.

News  ·  1 September 2020
Banking

The OCC’s Crypto Custody Letter Was Years in the Making

The Office of the Comptroller of the Currency has been evaluating the cryptocurrency space for years, well before it publicly announced banks could provide services in the field last month.

Policy & regulation  ·  18 August 2020
Banks

Following OCC Letter, Some US Banks Appear Open to Providing Crypto Services

Nationally regulated banks want the OCC to clarify just how and when they can provide cryptocurrency services, hinting traditional financial institutions are paying close attention to the space.

Policy & regulation  ·  11 August 2020
Banks

Banks Won’t Rush to Hold Crypto – But OCC’s Regulatory Approval Makes It Harder to Ignore

Regulatory approval doesn't mean banks are about to begin providing crypto custody, but it is accelerating a conversation about financial institutions safeguarding bitcoin.

Policy & regulation  ·  24 July 2020
News Roundup

Blockchain Bites: OCC’s Crypto Letter, Eth 2.0’s ‘Official’ Testnet and Dinwiddie’s Tokenized Airball

Visa said crypto is part of "the future of money," members of the U.S. Senate think the dollar should go digital and OCC will allow banks to custody crypto.

News  ·  23 July 2020