OCC
-
GRIP Extra: AMLA begins groundwork for direct supervision, White House unveils federal AI framework
Our in-brief roundup of notable stories from the last week.
-
Bank regulators say no special capital treatment for tokenized securities
The FAQs pave the way for banks to start using tokenized securities as collateral.
-
GRIP Extra: Fed terminates Wells Fargo enforcement, US mulls national security-based chip framework
Our in-brief roundup of notable stories from the last week.
-
GRIP Extra: Anthropic clashes with Pentagon, OCC proposes GENIUS Act implementation rules
Our in-brief roundup of notable stories from the last week.
-
The stablecoin war: Wall Street vs crypto over the future of money
Banks say rules governing the digital currency are a risk to financial stability. Are they just trying to stamp out competition?
-
OCC’s Gould calls for fundamental rethink of bank resolution planning
Gould’s critique aligns with the OCC’s broader recalibration toward narrower supervision and renewed focus on core regulatory functions.
-
TD bank employee pleads guilty to helping launder $92m
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.
-
OCC grants conditional approvals for five crypto firms to start trust banks
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.