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  • Digital Assets Licensing Applications | OCC
    Access information regarding novel bank licensing submitted to the OCC for new (de novo) national bank charters and conversions to national banks planning to offer novel banking products or services
  • Interpretations Decisions | OCC
    Intepretations Decisions includes interpretive letters, conditional approvals, corporate decisions, CRA decisions, and supervisory condition letters
  • Interpretive Letter 1186 - OCC Confirms Bank Authority to Hold Certain . . .
    This responds to your letter requesting that the Office of the Comptroller of the Currency (the “OCC”) confirms that [ ] (the “Bank”) may, as an activity incidental to the business of banking, pay network fees on blockchain networks to facilitate otherwise permissible activities and hold, as principal, amounts of crypto-assets on balance sheet necessary to pay network fees for which
  • Bank Supervision: Removing References to Reputation Risk | OCC
    The OCC, FDIC, and Federal Reserve Board have reissued 15 interagency guidance documents in which references to reputation risk have been removed
  • Consumer Complaints | OCC
    The OCC Customer Assistance Group (CAG) seeks to ensure that national banks, federal savings associations, federal branches and agencies of foreign banks, and their customers receive fair and expeditious resolution of their complaints CAG staff answer questions and provide informal guidance related to: Applicable banking laws and regulations
  • Comptrollers Handbook | OCC
    The Office of the Comptroller of the Currency's (OCC) Comptroller's Handbook is prepared for use by OCC examiners in connection with their examination and supervision of national banks, federal savings associations, and federal branches and federal agencies of foreign banking organizations (collectively, banks) Each bank is different and may present specific issues Accordingly, examiners
  • OCC Issues Two Interim Final Actions Clarifying Bank Powers under . . .
    The Office of the Comptroller of the Currency (OCC) today announced an interim final rule and interim final order related to activities of national banks and Federal savings associations The interim final rule clarifies the longstanding powers under Federal law for national banks to charge certain fees, regardless of whether those fees are set by the bank or a third party
  • OCC Announces Conditional Approvals for Five National Trust Bank . . .
    The Office of the Comptroller of the Currency (OCC) today announced its conditional approval of five national trust bank charter applications Subject to meeting the OCC's conditions, these institutions will join approximately 60 other national trust banks currently supervised by the OCC
  • OCC Issues Updated Model Risk Management Guidance
    The Office of the Comptroller of the Currency (OCC) today, in coordination with the Board of Governors of the Federal Reserve System (Federal Reserve Board) and the Federal Deposit Insurance Corporation (FDIC), issued updated model risk management guidance for OCC-supervised institutions These actions build upon the OCC's ongoing efforts to tailor its supervisory framework to reduce
  • Bank Supervision: Removing References to Reputation Risk | OCC
    The OCC announced that it has started removing references to banks' reputation risk from its Comptroller's Handbook booklets and guidance issuances





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