[U.S. Office of the Comptroller of the Currency: JPMorgan Chase and 8 Other Major Banks Found to Have Implemented 'Debanking' Policies] Deep Tide TechFlow reports that on October 14, according to Bloomberg, the latest report from the U.S. Office of the Comptroller of the Currency (OCC) indicates that between 2020 and September 2025, nine major banks, including JPMorgan Chase, Bank of America, Citigroup, Wells Fargo, U.S. Bancorp, Capital One Financial, PNC Financial, TD Bank, and Bank of Montreal, implemented policies restricting certain customers from accessing banking services or requiring them to undergo stricter scrutiny and approval processes, a practice referred to as 'Debanking.' On Wednesday, the Consumer Financial Protection Bureau (CFPB) also stated that it will conduct a comprehensive investigation into whether the banks mentioned in the report have complied with federal consumer financial laws and will take appropriate actions.