OCCLicensingJune 17, 2026

OCC Bulletin: Updated Standards for Charter and Filing Decisions

The OCC published a formal bulletin clarifying the standards it applies when deciding on regulatory filings, including charter applications and other approval requests. For crypto custodians, exchanges, and fintechs seeking federal licensing, understanding these standards is essential for structuring a credible application.

What to do

Obtain and review OCC Bulletin on filing decision standards and incorporate the clarified criteria into any pending or planned application strategy.

Who this affects

Bank / Credit UnionTrust CompanyCrypto ExchangeCrypto CustodianFintech / Neobank

Does this affect your program?

Pick your institution type for an instant read on whether you're in scope — then see exactly which sections of your own policies this changes.

Source

Read the official publication

This radar entry is educational and does not constitute legal advice. Summaries are AI-assisted and grounded in the linked official source; always verify against the primary source and consult qualified legal counsel for jurisdiction-specific guidance.

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