World Liberty National Trust Charter: Audit finding
Entities and roles
- America First Audit: World Liberty National Trust Charteraudit case
- Donald J. Trumpcomparison subject
Claims and evidence
- analysisdocumented
The approval gave a Trump-family-linked crypto enterprise a conditional federal banking charter during Trump's presidency; the OCC stated that the application met applicable standards, and the record does not establish preferential treatment.
- Office of the Comptroller of the Currency: World Liberty Trust Company, N.A. charter application public-comment noticeBusiness plan, ownership, and requested powers
- Office of the Comptroller of the Currency: Corporate Decision 1385: Application to charter World Liberty Trust Company, National AssociationDecision, conditions, and legal analysis
- Reuters via Investing.com: US regulator approves bank charter for Trump-backed crypto company World Liberty FinancialApproval, company ties, and objections
- Office of the Comptroller of the Currency: Corporate Decision 1385: Application to charter World Liberty Trust Company, National AssociationStandards, findings, and conditions