{"id":23126,"date":"2026-10-03T09:32:22","date_gmt":"2026-10-03T09:32:22","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/ngan-hang-cong-dong-kien-occ-ve-giay-phep-ngan-hang-tin-thac-cho-cac-cong-ty-tien-dien-tu\/"},"modified":"2026-10-03T09:32:22","modified_gmt":"2026-10-03T09:32:22","slug":"ngan-hang-cong-dong-kien-occ-ve-giay-phep-ngan-hang-tin-thac-cho-cac-cong-ty-tien-dien-tu","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/ngan-hang-cong-dong-kien-occ-ve-giay-phep-ngan-hang-tin-thac-cho-cac-cong-ty-tien-dien-tu\/","title":{"rendered":"Ng\u00e2n h\u00e0ng c\u1ed9ng \u0111\u1ed3ng ki\u1ec7n OCC v\u1ec1 gi\u1ea5y ph\u00e9p ng\u00e2n h\u00e0ng t\u00edn th\u00e1c cho c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed"},"content":{"rendered":"<h2>Ng\u00e2n h\u00e0ng C\u1ed9ng \u0111\u1ed3ng Ki\u1ec7n V\u0103n ph\u00f2ng Ki\u1ec3m so\u00e1t Ti\u1ec1n t\u1ec7<\/h2>\n<p>M\u1ed9t nh\u00f3m <strong>ng\u00e2n h\u00e0ng c\u1ed9ng \u0111\u1ed3ng<\/strong> \u0111\u00e3 \u0111\u1ec7 \u0111\u01a1n ki\u1ec7n <strong>V\u0103n ph\u00f2ng Ki\u1ec3m so\u00e1t Ti\u1ec1n t\u1ec7 (OCC)<\/strong> c\u1ee7a M\u1ef9, cho r\u1eb1ng quy\u1ebft \u0111\u1ecbnh cho ph\u00e9p c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed nh\u1eadn gi\u1ea5y ph\u00e9p ng\u00e2n h\u00e0ng t\u00edn th\u00e1c qu\u1ed1c gia \u0111\u00e3 v\u01b0\u1ee3t qu\u00e1 quy\u1ec1n h\u1ea1n m\u00e0 Qu\u1ed1c h\u1ed9i \u0111\u00e3 trao cho c\u01a1 quan n\u00e0y.<\/p>\n<h2>Chi ti\u1ebft V\u1ee5 Ki\u1ec7n<\/h2>\n<p>Hi\u1ec7p h\u1ed9i Ng\u00e2n h\u00e0ng C\u1ed9ng \u0111\u1ed3ng \u0110\u1ed9c l\u1eadp c\u1ee7a M\u1ef9 (<strong>ICBA<\/strong>) \u0111\u00e3 n\u1ed9p \u0111\u01a1n ki\u1ec7n v\u00e0o th\u1ee9 S\u00e1u t\u1ea1i <strong>T\u00f2a \u00e1n Qu\u1eadn M\u1ef9 cho Qu\u1eadn Columbia<\/strong>. Nh\u00f3m n\u00e0y cho r\u1eb1ng OCC \u0111\u00e3 c\u1ea5p cho c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ed9 tin c\u1eady c\u1ee7a m\u1ed9t gi\u1ea5y ph\u00e9p ng\u00e2n h\u00e0ng M\u1ef9 m\u00e0 kh\u00f4ng c\u00f3 \u0111\u1ee7 bi\u1ec7n ph\u00e1p b\u1ea3o v\u1ec7 ho\u1eb7c tu\u00e2n th\u1ee7 c\u00e1c y\u00eau c\u1ea7u ng\u00e2n h\u00e0ng th\u00f4ng th\u01b0\u1eddng.<\/p>\n<blockquote>\n<p>&#8220;Quy\u1ebft \u0111\u1ecbnh c\u1ee7a OCC cho ph\u00e9p c\u00e1c c\u00f4ng ty nh\u1eadn gi\u1ea5y ph\u00e9p ng\u00e2n h\u00e0ng t\u00edn th\u00e1c qu\u1ed1c gia \u0111\u1ec3 th\u1ef1c hi\u1ec7n c\u00e1c ho\u1ea1t \u0111\u1ed9ng phi \u1ee7y th\u00e1c \u0111\u00e1ng k\u1ec3, \u0111i\u1ec1u n\u00e0y v\u01b0\u1ee3t qu\u00e1 quy\u1ec1n h\u1ea1n m\u00e0 Qu\u1ed1c h\u1ed9i \u0111\u00e3 trao cho c\u01a1 quan n\u00e0y,&#8221; <strong>Ch\u1ee7 t\u1ecbch v\u00e0 Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh ICBA, Rebeca Romero Rainey<\/strong>, cho bi\u1ebft trong m\u1ed9t tuy\u00ean b\u1ed1.<\/p>\n<\/blockquote>\n<p>&#8220;Qu\u1ed1c h\u1ed9i kh\u00f4ng t\u1ea1o ra gi\u1ea5y ph\u00e9p t\u00edn th\u00e1c qu\u1ed1c gia nh\u01b0 m\u1ed9t c\u00e1nh c\u1eeda ph\u1ee5 v\u00e0o h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng cho c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111ang t\u00ecm ki\u1ebfm \u0111\u1ed9 tin c\u1eady c\u1ee7a m\u1ed9t gi\u1ea5y ph\u00e9p ng\u00e2n h\u00e0ng li\u00ean bang m\u00e0 kh\u00f4ng ph\u1ea3i ch\u1ecbu c\u00e1c ngh\u0129a v\u1ee5 c\u1ee7a <strong>\u0110\u1ea1o lu\u1eadt T\u00e1i \u0111\u1ea7u t\u01b0 C\u1ed9ng \u0111\u1ed3ng<\/strong>, gi\u00e1m s\u00e1t h\u1ee3p nh\u1ea5t, ti\u00eau chu\u1ea9n v\u1ed1n v\u00e0 thanh kho\u1ea3n, c\u0169ng nh\u01b0 b\u1ea3o hi\u1ec3m FDIC \u00e1p d\u1ee5ng cho c\u00e1c t\u1ed5 ch\u1ee9c g\u1eedi ti\u1ec1n \u0111\u01b0\u1ee3c b\u1ea3o hi\u1ec3m.&#8221;<\/p>\n<h2>Y\u00eau C\u1ea7u c\u1ee7a ICBA<\/h2>\n<p>ICBA \u0111ang y\u00eau c\u1ea7u t\u00f2a \u00e1n <strong>kh\u00f4i ph\u1ee5c c\u00e1c gi\u1edbi h\u1ea1n theo lu\u1eadt \u0111\u1ecbnh<\/strong> c\u1ee7a OCC, Rainey b\u1ed5 sung. OCC \u0111\u00e3 \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u b\u00ecnh lu\u1eadn v\u1ec1 v\u1ee5 ki\u1ec7n nh\u01b0ng ch\u01b0a ph\u1ea3n h\u1ed3i t\u1ea1i th\u1eddi \u0111i\u1ec3m xu\u1ea5t b\u1ea3n.<\/p>\n<h2>Th\u00f4ng Tin Th\u00eam<\/h2>\n<p>Cointelegraph \u0111\u00e3 b\u00e1o c\u00e1o v\u00e0o th\u00e1ng T\u00e1m r\u1eb1ng d\u01b0\u1edbi th\u1eddi T\u1ed5ng th\u1ed1ng <strong>Donald Trump<\/strong> v\u00e0 ng\u01b0\u1eddi \u0111\u1ee9ng \u0111\u1ea7u OCC, <strong>Jonathan Gould<\/strong>, c\u01a1 quan n\u00e0y \u0111\u00e3 ph\u00ea duy\u1ec7t ho\u1eb7c ph\u00ea duy\u1ec7t c\u00f3 \u0111i\u1ec1u ki\u1ec7n nhi\u1ec1u \u0111\u01a1n xin t\u1eeb c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u00ecm ki\u1ebfm gi\u1ea5y ph\u00e9p t\u00edn th\u00e1c \u0111\u1ec3 m\u1edf r\u1ed9ng d\u1ecbch v\u1ee5 c\u1ee7a h\u1ecd t\u1ea1i M\u1ef9. Tuy nhi\u00ean, c\u00e1c gi\u1ea5y ph\u00e9p ng\u00e2n h\u00e0ng t\u00edn th\u00e1c kh\u00f4ng cho ph\u00e9p c\u00e1c c\u00f4ng ty nh\u1eadn ti\u1ec1n g\u1eedi ho\u1eb7c cho vay, \u0111i\u1ec1u n\u00e0y ph\u00e2n bi\u1ec7t ch\u00fang v\u1edbi c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i th\u00f4ng th\u01b0\u1eddng, theo b\u00e1o c\u00e1o c\u1ee7a Cointelegraph.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ng\u00e2n h\u00e0ng C\u1ed9ng \u0111\u1ed3ng Ki\u1ec7n V\u0103n ph\u00f2ng Ki\u1ec3m so\u00e1t Ti\u1ec1n t\u1ec7 M\u1ed9t nh\u00f3m ng\u00e2n h\u00e0ng c\u1ed9ng \u0111\u1ed3ng \u0111\u00e3 \u0111\u1ec7 \u0111\u01a1n ki\u1ec7n V\u0103n ph\u00f2ng Ki\u1ec3m so\u00e1t Ti\u1ec1n t\u1ec7 (OCC) c\u1ee7a M\u1ef9, cho r\u1eb1ng quy\u1ebft \u0111\u1ecbnh cho ph\u00e9p c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed nh\u1eadn gi\u1ea5y ph\u00e9p ng\u00e2n h\u00e0ng t\u00ed&#8230;<\/p>\n","protected":false},"author":3,"featured_media":23125,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,4303,12365,11100,10643,4217,5093,5092,4204],"class_list":["post-23126","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-donald-trump","tag-icba","tag-independent-community-bankers-of-america","tag-jonathan-gould","tag-legal","tag-occ","tag-office-of-the-comptroller-of-the-currency","tag-usa"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Ng\u00e2n h\u00e0ng c\u1ed9ng \u0111\u1ed3ng ki\u1ec7n OCC v\u1ec1 gi\u1ea5y ph\u00e9p ng\u00e2n h\u00e0ng t\u00edn th\u00e1c cho c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed - CryptoZen<\/title>\n<meta name=\"description\" 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