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Stories tagged OCC.
Regulation
ICBA Sues OCC Over Crypto Trust Charters: Four Outlets Confirm Oct. 2 D.C. Filing
Community bank lobby ICBA filed suit on Oct. 2 claiming the OCC exceeded its authority by granting national trust charters to crypto…
Regulation
WLTC Holdings’ 49% Stake: One WSJ Source, Two Outlets, One OCC Filing
WSJ ties Sheikh Tahnoon's group to 49% of World Liberty's bank holding co; OCC's Aug. 14 filing confirms an investor, not the…
Regulation
Treasury Opens 60-Day Comment Window as GENIUS Act’s Jan. 18, 2027 Deadline Looms
US Treasury proposed GENIUS Act stablecoin rules Monday, missing a July deadline, with the law taking effect Jan. 18, 2027 regardless.
Regulation
OCC Grants Trump-Backed World Liberty Trust Charter for $4B USD1 Stablecoin
OCC gave preliminary approval for World Liberty Trust Co. to take over issuance of the $4B USD1 stablecoin from BitGo, pending final…
Regulation
Wise Refiles US Bank Charter Bid Under GENIUS Act After OCC Denial
OCC rejected Wise's national trust charter over AML/CFT gaps days after regulators missed a GENIUS Act guidance deadline.