Office of the Comptroller of the Currency

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2026-09-11Interagency Statement: Risk-Based Supervision of Certain Services Provided by Core Providers to Community Banking Organizations
2026-09-10Expanded Examination Cycle for Certain Small Insured Depository Institutions and U.S. Branches and Agencies of Foreign Banks
2026-09-08Frequently Asked Questions Regarding Treatment of Verifiable Digital Credentials Under the Customer Identification Program Rule
2026-09-02Corporate Decision 1389: Application to Charter OpenReserve Bank, National Association, Salt Lake City, Utah
2026-09-02Corporate Decision 1390 — Application to charter Revolut Bank US, N.A., Stamford, CT
2026-09-02Joint Statement on Suspicious Activity Report Confidentiality Considerations Regarding Communications with Customers
2026-08-27Matters Requiring Attention for Violations of Laws and Regulations
2026-08-27Unsafe or Unsound Practices and Matters Requiring Attention: Final Rule
2026-08-25Special Purpose Credit Programs: Rescission of Interagency Statement
2026-08-21Conditional Approval for Second Federal Savings and Loan Association to Acquire Tioga-Franklin Savings Bank Assets and Liabilities
2026-08-18Charter Application and Confidential Treatment Request for zerohash national trust bank
2026-08-14Corporate Decision 1385 — Application to charter World Liberty Trust Company, National Association, Bay Harbor Islands, FL
2026-08-14Accounting: Bank Accounting Advisory Series Updated
2026-08-14Corporate Decision 1386 - Application to Charter Itaú Bank, National Association, Miami, FL
2026-08-12Supervisory Condition Letter 2026-02 — Approval of Westpac Banking Corporation New York Branch Request to Exclude Liabilities from Repurchase Agreements from Capital Equivalency Deposit Calculation
2026-08-04Corporate Decision 1384 — Denial of Application to Charter bunq US Bank, National Association
2026-08-03OCC Rules Regarding the Availability of OCC Information
2026-07-31Joint Statement of Enforcement Policy in Support of Venezuela’s Economic Recovery and Earthquake Relief Efforts
2026-07-31Community Reinvestment Act: Interagency Notice of Proposed Rulemaking
2026-07-30Conditional Approval of Substantial Asset Change, Capital Reduction, and Merger by American National Bank
2026-07-30Community Bank Leverage Ratio: Updated Community Bank Compliance Guide
2026-07-28Charter Application for Dakota National Trust Bank
2026-07-23Corporate Decision 1388 - Application by SoFi Bank, National Association, Cottonwood Heights, UT to establish an operating subsidiary
2026-07-23Corporate Decision 1382 — Preliminary Conditional Approval to Charter Upstart Bank, National Association
2026-07-21Corporate Decision 1381 — Denial of Application to Charter Wise National Trust
2026-07-16Allowances for Credit Losses: Revised Comptroller’s Handbook Booklet and Rescissions
2026-07-16Joint Statement on Identifying and Handling Highly Sensitive Information During Examinations
2026-07-13Interagency Guidance on Lending to Individuals Not Legally Authorized to Work in the United States
2026-07-09OCC Bulletin 2026-30: Highlighting FinCEN Guidance on Voluntary Information Sharing
2026-07-02Corporate Decision 1380 — Application to charter Connectia Trust, National Association, New York, NY
2026-06-25OCC Bulletin 2026-29: Lending and Loan Portfolio Risk Management Booklet
2026-06-22GENIUS Act: Anti-Money Laundering/Countering the Financing of Terrorism and Sanctions Compliance: Notice of Proposed Rulemaking
2026-06-18Corporate Decision 1378 — Application to charter Morgan Stanley Digital Trust, Purchase, NY
2026-06-18Final Approval to Establish HSBC Bank plc US Branch in New York
2026-06-17OCC Bulletin 2026-27: Filing Decision Process
2026-06-16Minority Depository Institutions: Reissuance of Policy Statement
2026-06-11OCC Bulletin 2026-24: Proposed Reporting Forms for Stablecoin Issuers Under the GENIUS Act
2026-06-11Financial Data Transparency Act Joint Data Standards Final Rule
2026-06-02Bank Supervision: Removing References to Reputation Risk
2026-05-29Corporate Decision 1377 — Application to charter Laser Digital National Trust Bank, New York, NY
2026-05-19Supervisory Ratings: Proposed Revisions to the Uniform Financial Institutions Rating System
2026-05-18Charter Application and Confidential Treatment Request for Catena Trust Bank, National Association
2026-05-15Conditional Approval of United Texas Bank Conversion to National Bank and Fiduciary Powers
2026-05-15Real Estate Lending Escrow Accounts Final Rule
2026-05-15Corporate Decision 1376 — Application by Banco Daycoval, S.A., São Paolo, Brazil, to establish a federal branch
2026-05-15Preemption Determination on State Interest-on-Escrow Laws
2026-05-12Interpretive Letter 1192 — Applicability of State Money Transmitter Licensing Requirements
2026-05-08Corporate Decision 1374 — Application to charter Augustus National Bank, National Association, Dallas, TX
2026-05-05Corporate Decision 1373 — Application to charter Interactive National Trust Bank, Greenwich, CT
2026-05-01Annual Host State Loan-to-Deposit Ratios
2026-04-24Preemption of Illinois Interchange Fee Prohibition Act: Interim Final Order
2026-04-24Corporate Decision 1372 — Application to charter Mercury Bank, National Association, Salt Lake City, UT
2026-04-24National Bank Non-Interest Charges and Fees
2026-04-24Streamlining Regulations Concerning Public Welfare Investments, Open Market Collateralized Loan Obligations, and Federal Savings Association Nondiscrimination Requirements
2026-04-23Community Bank Leverage Ratio Final Rule
2026-04-22OCC Interest Rate Risk Statistics Report, Spring 2026
2026-04-17Confidential Treatment Request and Charter Application for Agora National Trust Bank
2026-04-13Digital asset licensing application — OpenReserve Bank, N.A.
2026-04-02Corporate Decision 1370 — Application to charter Coinbase National Trust Company, New York, NY
2026-04-01Corporate Decision 1371 — Approval of Merger Between Citizens Business Bank and Heritage Bank of Commerce
2026-03-31Lorum National Trust Bank, N.A. Interagency Charter Application and Confidential Treatment Request
2026-03-25Application of EDX Markets Holding Company, Inc. to Establish a National Trust Bank and Commence Certain Activities Involving Digital Assets
2026-03-23Corporate Decision 1369 — Application for substantial asset change submitted by The First National Bank of Lacon, Lacon, Illinois
2026-03-13Corporate Decision 1368 — Application to Charter VALT Bank, National Association, Eagle, ID
2026-03-09Exemption from Section 23A Limits for Morgan Stanley Bank, N.A.
2026-02-20Corporate Decision 1367 — Application to charter Foris DAX National Trust Bank, Chicago, IL
2026-02-13Corporate Decision 1366 — Application to charter National Digital Trust Company, Seattle, WA
2026-02-12Corporate Decision 1365 — Application to charter Bridge National Trust Bank, New York, NY
2026-02-09Supervisory Condition Letter 2026-01 — Anchorage Digital Bank National Association, Sioux Falls, South Dakota – Termination of Operating Agreement
2026-02-03Corporate Decision 1364 — Approval of Merger Between The Farmers National Bank of Canfield and The Middlefield Banking Company
2026-01-29Corporate Decision 1363 — Approval of Merger Between Fulton Bank, NA and Blue Foundry Bank
2026-01-29Conditional Approval 1362 — Application to Charter Nubank, National Association, McLean, Virginia
2026-01-22Conditional Approval 1361 — Application to Charter UKG National Trust Bank, Branchburg, NJ
2026-01-13Conditional Approval 1360 — Application by UBS Bank USA, Salt Lake City, UT to convert to a national bank
2026-01-05Digital asset licensing application — World Liberty Trust Company, N.A.
2025-12-19Interpretive Letter 1189 — Exemption from Section 23A for Bank Merger
2025-12-17Conditional Approval 1352 — Application by HSBC Bank plc to Establish a Federal Branch in New York
2025-12-15Conditional Approval 1357 — Application by GreatAmerica, N.A. to acquire Heritage Bank, Marion, IA and merge with and into national bank
2025-12-15Corporate Decision 1354 — Application to acquire Extraco Consulting Corporation
2025-12-12Conditional Approval 1353 — Application by BitGo Trust Company, Inc., Sioux Falls, SD to convert to a national bank
2025-12-12Conditional Approval 1359 — Preliminary conditional approval for the de novo charter application for the proposed Ripple National Trust Bank, New York, NY
2025-12-12Conditional Approval 1355 — Application by Fidelity Digital Asset Services, LLC to Convert to a National Bank
2025-12-12Conditional Approval 1356 — Preliminary conditional approval of the de novo charter application for the proposed First National Digital Currency Bank, N.A., New York, NY
2025-12-12Conditional Approval 1358 — Application by Paxos Trust Company, LLC to Convert to a National Bank
2025-12-09Interpretive Letter 1188 — National Banks May Engage in Riskless Principal Transactions in Crypto-Assets
2025-11-19Conditional Approval 1351 — Application by Citizens Business Bank to Convert to a National Bank and Exercise Fiduciary Powers
2025-11-18Conditional Approval 1350 — Application to Charter Alvarez & Marsal Trust Company, National Association, Wilmington, Delaware
2025-11-18Interpretive Letter 1186 — Authority of national banks to hold crypto-assets as principal and pay crypto-asset network fees as incidental to a permissible banking activity
2025-11-14Supervisory Condition Letter 2025-05 — Neighborhood National Bank, El Cajon, California – Termination of Supervisory Conditions Imposed in Writing
2025-10-30Conditional Approval 1349 — Application by Boston Trust Walden Company to Convert to a National Bank
2025-10-20Interpretive Letter 1190 — Petition for Rulemaking Response (10/20/2025)
2025-10-15Conditional Approval 1348 — Application to charter Erebor Bank, National Association, Columbus, Ohio
2025-10-03Corporate Decision 1347 — Approval of Flagstar Financial, Inc. Reorganization and Merger with Flagstar Bank, National Association
2025-09-12Conditional Approval 1346 — Application to Charter OneSource Virtual Trust Bank, National Association
2025-09-11Conditional Approval 1345 — Application by M.Y. Safra Bank, FSB, New York, New York, to convert to a national bank with the title BTG Pactual Bank, N.A
2025-09-04Supervisory Condition Letter 2025-04 — Vast Bank, N.A., Tulsa, OK - Termination of supervisory conditions imposed in writing
2025-08-05Conditional Approval 1344 — Paycom National Trust Bank, rebuttal of control
2025-07-21Conditional Approval 1343 — Applications for substantial asset change, reduction of permanent capital, and merger with and into nonbank affiliate applications submitted by The Lemont National Bank, Lemont, Illinois
2025-07-07Conditional Approval 1342 — Applications to prepay subordinated debt included in tier 2 capital and to issue replacement subordinated debt to include in tier 2 Capital Citizens Bank, National Association, Providence, Rhode Island
2025-06-12Interpretive Letter 1185 — National Bank Use of Certain Debt and Equity Securities as Collateral in Repo Transactions
2025-06-05Conditional Approval 1341 — Stearns Bank Upsala, NA Asset Change and Residency Waiver
2025-05-29Conditional Approval 1340 — Application by The First National Bank of Moody for a Substantial Change in Asset Composition
2025-05-15Conditional Approval 1339 — Merger of BancCentral, National Association into Dream First Bank, National Association
2025-05-07Clarification of Bank Authority Regarding Crypto-Asset Custody Services
2025-04-30Conditional Approval 1338 — Application by Servbank, sb, Oswego, Illinois to Convert to a National Bank
2025-04-18Conditional Approval 1337 — Application for the merger of Discover Bank, Greenwood, Delaware with and into Capital One, National Association, McLean, Virginia
2025-03-31Conditional Approval 1336 — Winter Park National Bank Asset Change, Capital Reduction, and Merger
2025-03-27Conditional Approval 1335 — Colonial Savings, F.A. Substantial Change in Assets
2025-03-07Interpretive Letter 1183 — Reaffirmation of Permissible Crypto-Asset Activities and Rescission of Letter 1179
2025-02-19Conditional Approval 1334 — Ponce Bank Conversion to National Bank
2025-02-18Conditional Approval 1333 — Application filed by CenTrust Bank, National Association, Northbrook, Illinois, to effect a substantial change in assets
2025-02-13Supervisory Condition Letter 2025-03 — OCC Letter to Banco Santander, S.A. Request to Exclude Liabilities from Repurchase Agreements from the Capital Equivalency Deposit Calculation of Banco Santander, S.A., New York Branch
2025-02-10Supervisory Condition Letter 2025-02 — Vast Bank, N.A., Tulsa, Oklahoma – Notification of Conditional No Supervisory Objection to Capital and Strategic Plan
2024-10-17Conditional Approval 1332 — Zions Bancorporation, National Association to Issue Subordinated Debt
2024-10-17Supervisory Condition Letter 2025-01 — BOKF, N.A., Tulsa, Oklahoma – Termination of Supervisory Condition Imposed in Writing