Anchorage Digital consent order terminated: the OCC has ended its 2022 consent order after Anchorage demonstrated compliance with Bank Secrecy Act and AML requirements, restoring the bank’s full regulatory standing and clearing the way for expanded institutional crypto custody services.
OCC ends 2022 consent order against Anchorage Digital
Anchorage met Bank Secrecy Act and AML compliance requirements, per the regulator’s termination statement.
Anchorage custody relationships—including work with major institutional ETFs—remain intact; regulatory clarity may boost bank-chartered crypto services.
Anchorage Digital consent order terminated — OCC ends order after compliance; learn what this means for crypto custody and institutional adoption. Read now.
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Anchorage Digital consent order terminated means the Office of the Comptroller of the Currency determined the bank has implemented a satisfactory Bank Secrecy Act and anti-money laundering compliance program. The termination clears the formal regulatory restriction and signals restored supervisory confidence in Anchorage’s controls.
Anchorage implemented enhanced AML controls, improved transaction monitoring, and strengthened compliance governance to satisfy the OCC’s requirements. The regulator stated the bank’s safety, soundness, and legal compliance no longer require the continued existence of the consent order.
“When we applied for that charter, we knew what we were signing up for: the path forward was uncharted for any crypto company… laying the foundation for trust, safety, and durability in the years ahead.” — Nathan McCauley, Anchorage co‑founder and CEO (statement, August 21, 2025)
The OCC issued the consent order in 2022 after finding Anchorage’s compliance program did not fully satisfy Bank Secrecy Act and AML obligations. The 2022 order required corrective actions and ongoing supervisory review until the OCC was satisfied with remediation.
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Source: https://en.coinotag.com/occ-ends-consent-order-for-anchorage-digital-could-expand-bitcoin-custody-options-for-institutions/