News & Analysis as of

NYDFS › Office of the Comptroller of the Currency › Settlement

Orrick, Herrington & Sutcliffe LLP

Stablecoin issuer applies for OCC national trust charter following NYDFS settlement

Orrick, Herrington & Sutcliffe LLP on

On August 11, it was reported that a stablecoin issuer applied to convert its New York trust charter into a national trust charter under the supervision of the OCC. The move would place the firm under federal oversight. The...more

White & Case LLP

Review of Anti-Money Laundering and Sanctions Policy and Enforcement

White & Case LLP on

TABLE OF CONTENTS: Executive Summary - Developments and Trends in Policy and Enforcement - US Department of the Treasury - The Office of Foreign Assets Control - Treasury's Financial Crimes Enforcement Network -...more

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