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The Office of the Comptroller of the Currency reported that many major banks maintained public and nonpublic policies restricting financial services for digital asset issuers, exchanges, and administrators, frequently citing financial crime considerations.
OCC Releases Report One Year After Donald Trump’s ‘Debanking’ Order9 mega banks block crypto accounts, but new OCC rules bite backOCC Finds Debanking Policies at Nine Major US BanksBig banks shut out crypto, says OCC, as it hands crypto firms charters of their own - CryptopolitanCrypto debanking: OCC finds bank restrictions but cannot gauge full scale