OCC Details TD and BMO Cases in Review of Nine National Banks

The Office of the Comptroller of the Currency (OCC) said practices at nine large national banks could have shaped whether customers with particular political views, religious beliefs or lawful businesses received financial services. The findings also matter to crypto businesses because the review described banking restrictions affecting digital-asset firms. The OCC released its findings Oct. 14. The banks named were JPMorgan Chase Bank, Bank of America, Citibank, Wells Fargo Bank, U.S. Bank, Capital One, PNC Bank, TD Bank and BMO Bank. The review covered policies and practices from 2020 through September 2025. The review examined nearly 100,000 complaints to OCC-regulated institutions and about 50,000 documents provided by banks, totaling roughly 420,000 pages. It does not give an aggregate count of customers or accounts denied services.

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