Non-EU Regulators

Office of the Comptroller of the Currency (US) (OCC)

US federal banking regulator — supervises national banks including those offering crypto-asset custody.

Definition

The OCC charters and supervises US national banks. The OCC has issued interpretive letters allowing national banks to custody crypto-assets and engage in stablecoin activities. Federal preemption may apply over state-level money-transmitter rules for OCC-chartered entities.