Office of the Comptroller of the Currency
Трамп прийняв важливі рішення щодо своєї команди регулювання Крипто , тепер також OCC
З огляду на вибір банківського агентства та контролю за споживачами, список головних номінантів майже повний, демонструючи глибокий список Фінанси і федеральних ноу-хау.
Ще 2 регуляторних доміно США, можливо, впали на Крипто: OCC і CFPB
Виконуючий обов’язки голови FDIC Тревіс Хілл сказав, що агентство переглядає свій підхід Крипто , саме тоді, коли сенатори США перевіряють регуляторів, які забороняють банкам користуватися Крипто.
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.
Lawmakers Introduce Bill to Modify Crypto Tax Provision in Biden Administration’s $1T Infrastructure Law
A bipartisan group of U.S. lawmakers have introduced a bill to amend the crypto-related provisions in the bipartisan infrastructure bill signed into law earlier this week. CoinDesk’s Nikhilesh De discusses the latest on crypto regulation.