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Category Office of the Comptroller of the Currency

MainNewsOffice of the Comptroller of t...
Top US Regulator Gives Banks Greenlight To Engage in Crypto and Stablecoin Activities

Top US Regulator Gives Banks Greenlight To Engage in Crypto and Stablecoin Activities

The Office of the Comptroller of the Currency (OCC) is easing its stance on how US banks deal with crypto and stablecoin activities. In a new press...
Mar, 10, 2025
2 min read
by The Daily Hodl
Bank Employee Banned From Industry After Allegedly Stealing $15,000 From Lender, Hiding Paper Trail With Rotten Receipts

Bank Employee Banned From Industry After Allegedly Stealing $15,000 From Lender, Hiding Paper Trail With Rotten Receipts

The Office of the Comptroller of the Currency (OCC) is taking action against a former bank employee for allegedly stealing thousands of dollars in ...
Jun, 03, 2024
2 min read
by The Daily Hodl
Former Wells Fargo Executive Pays $40,000 Fine, Exits Banking Industry After Allegedly Misleading Customers and Falsifying Documents

Former Wells Fargo Executive Pays $40,000 Fine, Exits Banking Industry After Allegedly Misleading Customers and Falsifying Documents

A former Wells Fargo senior manager just agreed to pay a $40,000 fine and turn his back on the banking industry. The Office of the Comptroller of t...
Apr, 28, 2024
2 min read
by The Daily Hodl
JPMorgan Chase Paying $348,200,000 Penalty, Issued Cease-and-Desist Order Over ‘Unsafe or Unsound’ Banking Practices

JPMorgan Chase Paying $348,200,000 Penalty, Issued Cease-and-Desist Order Over ‘Unsafe or Unsound’ Banking Practices

The Federal Reserve and the Office of the Comptroller of the Currency (OCC) are hitting banking giant JPMorgan Chase with a $348.20 million fine in...
Mar, 17, 2024
2 min read
by The Daily Hodl
Figure Abandons Quest to be U.S. Chartered Crypto Bank After Three-Year Fight

Figure Abandons Quest to be U.S. Chartered Crypto Bank After Three-Year Fight

Figure Technologies, Inc., has pulled its application to become a federally chartered bank in the U.S., ending a three-year rollercoaster ride as r...
Aug, 03, 2023
by CoinDesk