Office of the Comptroller of the Currency (OCC) ended reputation risk examinations of national banks

Event date

Mar 20, 2025 - 12:00am

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U.S. national banks have been told by the Office of the Comptroller of the Currency that they'll no longer have to answer how controversial customers might damage their reputations — a point that had been criticized by crypto companies and insiders arguing that it contributed to them being debanked.

The U.S. Office of the Comptroller of the Currency said it has ended examining national banks and other financial institutions for reputation risk following condemnation from the crypto industry over being cut out from the financial sector.

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Office of the Comptroller of the Currency

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Policy & regulations

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Week 12 of 2025