{"asOf":"2026-09-05","merchant":"SSDF INC","kind":"clerk","id":"occ","title":"OCC","kicker":"National banks","body":"Office of the Comptroller of the Currency. Consent orders against sponsor banks (including Blue Ridge on BSA/AML) treated the bank as responsible for the fintech program. Interpretive letters on crypto activity do not turn a Florida merchant into a bank.","url":"https://www.occ.gov/"}