Julie DiMauro2 min read
Carmen Cracknell3 min read
Julie DiMauro5 min read
Jean Hurley3 min read
Martina Lindberg, Jean Hurley2 min read
Jean Hurley, Martina Lindberg3 min read

Banks say rules governing the digital currency are a risk to financial stability. Are they just trying to stamp out competition?
The Financial Times9 min read

Gould’s critique aligns with the OCC’s broader recalibration toward narrower supervision and renewed focus on core regulatory functions.
Vlada Gurvich3 min read

A central facilitator of a money-laundering gang’s exploitation of TD processed thousands of suspicious bank checks, accepted gift cards, and failed to fill out critical forms.
Alexander Barzacanos2 min read

Upon meeting the OCC’s conditions, the national trust bank charters would pave the way for large crypto companies to manage and hold assets on behalf of customers.
Vlada Gurvich5 min read

US banking regulators have altered some aspects of their supervisory stances, eliminating reputational risk as a standalone basis for supervisory criticism, among other moves.
Julie DiMauro3 min read

Jonathan Gould said the OCC would be focusing on boosting de novo bank chartering and protecting the right of national trust banks to custody digital assets.
Alexander Barzacanos1 min read

The guidance had drawn criticism for operating as a rule without adhering to formal rulemaking procedure.
Alexander Barzacanos1 min read

In her testimony on the Federal Reserve’s supervisory and regulatory activities, Bowman provides an overview of banking regulation in 2025 and what lies ahead.
Julie DiMauro7 min read