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Finance & markets · 30/04/2013Updated: 10/17/2026 · 1 min read

OCC Proposes New Guidance on Deposit Advance Products, Withdraws 2011 Guidance

Summary

The Office of the Comptroller of the Currency (OCC) is proposing new guidance on deposit advance products to ensure safe and sound banking practices and consumer protection. The OCC is also withdrawing its previously proposed guidance on deposit-related consumer credit products, which was published on June 8, 2011.

Original source language: Federal Register — Office of the Comptroller of the CurrencyOpen original release →

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Finance & markets · 6/24/2026

OCC Proposes Regulations for Permitted Payment Stablecoin Issuers

The Office of the Comptroller of the Currency, in collaboration with the Department of the Treasury's Financial Crimes Enforcement Network and the Office of Foreign Assets Control, is set to issue new regulations to ensure compliance with the Bank Secrecy Act and sanctions regulations for stablecoin issuers operating under the OCC's jurisdiction, as mandated by the Guiding and Establishing National Innovation for U.S. Stablecoins Act.

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Finance & markets · 6/22/2026

OCC Policy Statement on Minority Depository Institutions

The Office of the Comptroller of the Currency (OCC) is updating its policy statement on minority and depository institutions (MDIs) to align it more closely with the related statute and remove outdated information. The update aims to ensure the policy statement remains accurate and supported by statute for years to come, while maintaining the current MDI designations.

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Finance & markets · 6/23/2026

Office of the Comptroller of the Currency Requests Public Comment on Renewal of Information Collection for Qualitative Feedback on Agency Service Delivery

The Office of the Comptroller of the Currency (OCC) is seeking public comment on the renewal of its information collection, Generic Clearance for the Collection of Qualitative Feedback on Agency Service Delivery, as part of its ongoing effort to reduce paperwork and respondent burden, in compliance with the Paperwork Reduction Act of 1995 (PRA).

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