Actor profile

Office of the Comptroller of the Currency

Office of the Comptroller of the Currency is named in 15 events across the Capture Cascade Timeline, from 2003 to 2026.

15 events From Jan 7, 2003 To May 21, 2026 Open in filter view →
Office of the Comptroller of the Currency on the timeline 15 events · 2003–2026 · click any marker
Office of the Comptroller of the Currency on the timeline20052010201520202025Office of the Comptroller of the Currency
DateEventLanesStatus
2026-05-21World Liberty Financial Nears OCC Conditional Approval for National Trust Bank Charter to Custody USD1 3 src
World Liberty Financial · Zach Witkoff · WLTC Holdings LLC · Office of the Comptroller of the Currency · +1
confirmed
2026-05-06Pre-decision baseline: OCC 120-day decision window for WLTC Holdings national trust bank charter expires May 7, 2026 with no decision announced 9 src
WLTC Holdings LLC · World Liberty Financial · Office of the Comptroller of the Currency · Jonathan Gould · +4
 confirmed
2026-04-01OCC final rule amending 12 CFR 5.20 takes effect, replacing 'fiduciary activities' with 'operations of a trust company and activities related thereto' for national trust bank charters 8 src
Office of the Comptroller of the Currency · Jonathan Gould · U.S. Department of the Treasury
 confirmed
2026-02-26Warren Grills OCC Comptroller Gould on WLFI UAE Ownership Disclosure at Senate Banking Hearing 2 src
Elizabeth Warren · Jonathan Gould · Office of the Comptroller of the Currency · World Liberty Financial · +3
 confirmed
2026-02-09NCRC and AFREF File OCC Comment Letters Opposing WLTC Trust Bank Charter 3 src
National Community Reinvestment Coalition · Americans for Financial Reform Education Fund · Office of the Comptroller of the Currency · World Liberty Financial · +1
 confirmed
2026-01-23OCC Comptroller Gould Refuses Warren Demand to Pause WLFI Charter Review 3 src
Jonathan Gould · Office of the Comptroller of the Currency · Elizabeth Warren · World Liberty Financial · +1
 confirmed
2026-01-13Warren Presses OCC to Halt WLFI Bank Charter Review Until Trump Divests 1 src
Elizabeth Warren · Jonathan Gould · Office of the Comptroller of the Currency · World Liberty Financial · +1
 confirmed
2026-01-07World Liberty Financial Applies for OCC Bank Charter 3 src
World Liberty Financial · Trump Organization · Office of the Comptroller of the Currency · Donald Trump
 confirmed
2025-10-15OCC Conditionally Approves Erebor Bank Charter in Record Four Months 6 src
Palmer Luckey · Joe Lonsdale · Peter Thiel · Founders Fund · +6
 confirmed
2025-08-07Trump Signs Executive Order Prohibiting 'Debanking' Based on Political Views 2 src
Donald Trump · White House · Federal Reserve · FDIC · +1
 confirmed
2025-02-11Trump Administration Explores Consolidating Banking Regulators 3 src
Donald Trump · Trump Administration · Office of the Comptroller of the Currency · Federal Deposit Insurance Corporation
 confirmed
2010-10-13Robo-Signing Scandal Exposes Systematic Foreclosure Fraud by Major Banks 3 src
Bank of America · JPMorgan Chase · Wells Fargo · GMAC Mortgage · +2
 confirmed
2006-09-29Federal Regulators Issue Weakened Mortgage Guidance After Year of Industry Lobbying, Ignoring Warnings 4 src
Office of the Comptroller of the Currency · Federal Reserve · Federal Deposit Insurance Corporation · Office of Thrift Supervision · +8
 confirmed
2006-01-01Countrywide Begins Process to Switch to Office of Thrift Supervision for Lighter Regulation 3 src
Countrywide Financial · Angelo Mozilo · Office of Thrift Supervision · Office of the Comptroller of the Currency · +1
 confirmed
2003-01-07OCC Preempts Georgia Fair Lending Law, Blocking State Consumer Protections 3 src
Office of the Comptroller of the Currency · John Hawke Jr · Georgia State Legislature · National City Bank · +1
 confirmed

Network neighbors

48 other actors share an event · top 24 shown
World Liberty Financial 7× shared Donald Trump 6× shared Jonathan Gould 6× shared Elizabeth Warren 5× shared WLTC Holdings LLC 3× shared Countrywide Financial 2× shared Federal Deposit Insurance Corporation 2× shared Federal Reserve 2× shared Office of Thrift Supervision 2× shared 8VC 1× shared American Bankers Association 1× shared Americans for Financial Reform Education Fund 1× shared Angelo Mozilo 1× shared Bank of America 1× shared California Reinvestment Coalition 1× shared Donald Trump Jr. 1× shared Downey Savings 1× shared Eric Trump 1× shared FDIC 1× shared Founders Fund 1× shared GMAC Mortgage 1× shared Georgia State Legislature 1× shared Haun Ventures 1× shared IndyMac 1× shared
Full co-occurrence is available in the dataset · JSON →