Regulatory · Regtech / KYC / AML · 2026

Zerohash OCC national trust charter application returned without decision

Zerohash issued Charter application returned for material deficiency affecting Office of the Comptroller of the Currency on July 17, 2026.

Primary
Zerohash
Counterparty
Office of the Comptroller of the Currency
Structure
Charter application returned for material deficiency
Date
July 17, 2026
Sub-sector
Regtech / KYC / AML

OCC returned crypto infrastructure provider's charter application citing AML compliance concerns; company plans to refile with narrowed scope by month-end.

Primary company
Zerohash
Amount
Not disclosed
Event date
July 17, 2026
Sub-sector
Regtech / KYC / AML
HQ
Not disclosed
Structure
Charter application returned for material deficiency
Source published
August 14, 2026
Publisher
American Banker

Source: americanbanker.com