Office of the Comptroller of the Currency
Regulator Perbankan AS Peringatkan Wall Street mengenai 'Debanking,' Klaim Praktik tersebut 'Ilegal'
Kantor Pengawas Mata Uang melakukan penyelidikan terhadap debanking pada beberapa industri tertentu, termasuk aset digital, dan menyatakan akan menindaklanjuti jika aktivitas serupa terulang kembali.
Regulator AS Menolak Perlawanan Bank terhadap Upaya Crypto dalam Mendapatkan Charter Kepercayaan
Komptroller Mata Uang Jonathan Gould berbicara di sebuah acara industri di Washington, dengan menyatakan bahwa OCC tidak akan menolak kripto karena keluhan dari bankir.
Regulator AS OCC Menjelaskan Cara Bank Dapat Mengelola 'Biaya Gas' Jaringan
Kantor Pengawas Mata Uang AS menjelaskan kepada bank-bank nasional yang diawasi bagaimana mereka dapat memegang kripto untuk membayar biaya gas.
Acting OCC Chief Michael Hsu on Regulating Stablecoins After Terra ‘Contagion’
Acting Comptroller of the Currency Michael Hsu discusses his take on the rise and fall of Terra’s “hype-driven economy,” its “contagion” to Tether (USDT) and the broader crypto ecosystem, and why he doesn’t think he would regulate algorithmic stablecoins.
OCC Finds Anchorage Digital Failed to Maintain Proper AML Rules
Trust company Anchor Digital was cited recently by the Office of the Comptroller of the Currency (OCC) for failing to properly incorporate an anti-money laundering procedure in 2021. CoinDesk Managing Editor for Global Policy and Regulation Nikhilesh De discusses how the firm will comply with the Bank Secrecy Act moving forward.
OCC Highlights Digital Assets in Risk Report for Banks
The Office of the Comptroller of the Currency (OCC) published its Semiannual Risk Perspective report for fall 2021, outlining what the agency sees as the key and emerging risks for banks. CoinDesk’s Nikhilesh De discusses the implications for crypto regulation.
Jack Dorsey Expected to Step Down as Twitter CEO, Democratic Senators Oppose Biden’s OCC Nominee Saule Omarova
CoinDesk’s Nikhilesh De reacts to reports Twitter CEO Jack Dorsey is expected to leave his position as head of Twitter. Separately, according to Axios, five Democratic senators expressed to the White House last week their opposition of Saule Omarova as Head of the Office of the Comptroller of the Currency (OCC).
OCC Wants Banks to Seek Permission Before Offering Crypto Services
The U.S. Office of the Comptroller of the Currency (OCC) published an interpretative letter Tuesday telling banks to be very clear they can provide crypto services before they do so. CoinDesk Global Policy & Regulation Managing Editor Nikhilesh De discusses the key takeaways. Plus, Sen. Sherrod Brown (D-Ohio), chairman of the U.S. Senate Banking Committee, is seeking more information about stablecoins.
