Actor profile

WLTC Holdings LLC

WLTC Holdings LLC is named in 6 events across the Capture Cascade Timeline, from 2026 to 2026.

6 events From Feb 9, 2026 To Aug 14, 2026 Open in filter view →
WLTC Holdings LLC on the timeline 6 events · 2016–2026 · click any marker
WLTC Holdings LLC on the timeline20202025WLTC Holdings LLC
DateEventLanesStatus
2026-08-14OCC Grants World Liberty Trust Company Preliminary Conditional Approval, Resolving Trump-Family and Emirati Ownership Questions Through Signed Passivity Commitments 2 src
Office of the Comptroller of the Currency · WLTC Holdings LLC · Zachary Folkman · Jonathan Gould
 confirmed
2026-06-17Trump Family's World Liberty Financial Nearing OCC Federal Bank Charter Approval 1 src
Donald Trump · World Liberty Financial · WLTC Holdings LLC · Office of the Comptroller of the Currency
confirmed
2026-06-09GENIUS Act AML/Sanctions Comment Period Closes 11:59 PM ET — WLF Verified Absent at Docket Closure; July 18 Final Rule Statutory Deadline 8 src
Scott Bessent · World Liberty Financial · WLTC Holdings LLC
 confirmed
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
2026-02-09NCRC and AFREF File OCC Comment Letters Opposing WLTC Trust Bank Charter 3 src
Office of the Comptroller of the Currency · World Liberty Financial · WLTC Holdings LLC
 confirmed

Network neighbors

23 other actors share an event
Office of the Comptroller of the Currency 5× shared World Liberty Financial 5× shared Donald Trump 2× shared Jonathan Gould 2× shared Scott Bessent 2× shared AMGUS, LLC 1× shared Americans for Financial Reform Education Fund 1× shared Andrea Gacki 1× shared Bradley T. Smith 1× shared DT Marks SC LLC 1× shared Donald Trump Jr. 1× shared Elizabeth Warren 1× shared Eric F. Trump 1× shared Eric Trump 1× shared Hamad Khlfan Ali Matar Alshamsi 1× shared John Hurley 1× shared National Community Reinvestment Coalition 1× shared Stephen A. Lybarger 1× shared StringZ Holding RSC (DE) LLC 1× shared USD1 1× shared World Liberty Trust Company, National Association 1× shared Zach Witkoff 1× shared Zachary Folkman 1× shared