Office of the Comptroller of the Currency
Office of the Comptroller of the Currency is named in 14 events across the Capture Cascade Timeline, from 2003 to 2026.
Activity over time
Events per year
| Date | Event | Lanes | Status |
|---|---|---|---|
| 2026-05-06 | Pre-decision baseline: OCC 120-day decision window for WLTC Holdings national trust bank charter expires May 7, 2026 with no decision announced WLTC Holdings LLC · World Liberty Financial · Office of the Comptroller of the Currency · Jonathan Gould · +4 | confirmed | |
| 2026-04-01 | OCC 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 Office of the Comptroller of the Currency · Jonathan Gould · U.S. Department of the Treasury | confirmed | |
| 2026-02-26 | Warren Grills OCC Comptroller Gould on WLFI UAE Ownership Disclosure at Senate Banking Hearing Elizabeth Warren · Jonathan Gould · Office of the Comptroller of the Currency · World Liberty Financial · +3 | confirmed | |
| 2026-02-09 | NCRC and AFREF File OCC Comment Letters Opposing WLTC Trust Bank Charter National Community Reinvestment Coalition · Americans for Financial Reform Education Fund · Office of the Comptroller of the Currency · World Liberty Financial · +1 | confirmed | |
| 2026-01-23 | OCC Comptroller Gould Refuses Warren Demand to Pause WLFI Charter Review Jonathan Gould · Office of the Comptroller of the Currency · Elizabeth Warren · World Liberty Financial · +1 | confirmed | |
| 2026-01-13 | Warren Presses OCC to Halt WLFI Bank Charter Review Until Trump Divests Elizabeth Warren · Jonathan Gould · Office of the Comptroller of the Currency · World Liberty Financial · +1 | confirmed | |
| 2026-01-07 | World Liberty Financial Applies for OCC Bank Charter World Liberty Financial · Trump Organization · Office of the Comptroller of the Currency · Donald Trump | confirmed | |
| 2025-10-15 | OCC Conditionally Approves Erebor Bank Charter in Record Four Months Palmer Luckey · Joe Lonsdale · Peter Thiel · Founders Fund · +6 | confirmed | |
| 2025-08-07 | Trump Signs Executive Order Prohibiting 'Debanking' Based on Political Views Donald Trump · White House · Federal Reserve · FDIC · +1 | confirmed | |
| 2025-02-11 | Trump Administration Explores Consolidating Banking Regulators Donald Trump · Trump Administration · Office of the Comptroller of the Currency · Federal Deposit Insurance Corporation | confirmed | |
| 2010-10-13 | Robo-Signing Scandal Exposes Systematic Foreclosure Fraud by Major Banks Bank of America · JPMorgan Chase · Wells Fargo · GMAC Mortgage · +2 | confirmed | |
| 2006-09-29 | Federal Regulators Issue Weakened Mortgage Guidance After Year of Industry Lobbying, Ignoring Warnings Office of the Comptroller of the Currency · Federal Reserve · Federal Deposit Insurance Corporation · Office of Thrift Supervision · +8 | confirmed | |
| 2006-01-01 | Countrywide Begins Process to Switch to Office of Thrift Supervision for Lighter Regulation Countrywide Financial · Angelo Mozilo · Office of Thrift Supervision · Office of the Comptroller of the Currency · +1 | confirmed | |
| 2003-01-07 | OCC Preempts Georgia Fair Lending Law, Blocking State Consumer Protections Office of the Comptroller of the Currency · John Hawke Jr · Georgia State Legislature · National City Bank · +1 | confirmed |
Network neighbors
Donald Trump
6× shared
Jonathan Gould
6× shared
World Liberty Financial
6× shared
Elizabeth Warren
5× shared
Countrywide Financial
2× shared
Federal Deposit Insurance Corporation
2× shared
Federal Reserve
2× shared
Office of Thrift Supervision
2× shared
WLTC Holdings LLC
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 →