Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism and Sanctions Compliance Risk Management

12 organizations filed 13 public comments on Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism and Sanctions Compliance Risk Management, at the Office of the Comptroller of the Currency. The comment window closed 57d ago.

Abstract

The Providing Accountability Through Transparency Act of 2023, 5 U.S.C. 553(b)(4), requires that a notice of proposed rulemaking include the internet address of a summary of not more than 100 words in length of a proposed rule, in plain language, that shall be posted on the internet website www.regulations.gov. The OCC, in coordination with FinCEN and OFAC, proposes to issue regulations to implement the Guiding and Establishing National Innovation for U.S. Stablecoins Act’s requirement to issue regulations implementing appropriate BSA and sanctions compliance standards for permitted payment stablecoin issuers subject to the OCC’s jurisdiction.] The proposal and the required summary can be found at https://www.regulations.gov by searching for Docket ID OCC-2026-0463 and https://occ.gov/topics/laws-and-regulations/occ-regulations/proposed-issuances/index-proposed-issuances.html.

Commenters (12)

• Bank Policy Institutetrade assoc.

  2 filings · confidence 97%
• American Bankers Associationtrade assoc.

  1 filing · confidence 97%
• American Fintech Counciltrade assoc.

  1 filing · confidence 85%
• Blockchain Associationtrade assoc.

  1 filing · confidence 85%
• Chainalysis Incunverified attribution

  1 filing · confidence 70%
• Kansas Bankers Associationtrade assoc.

  1 filing · confidence 85%
• League of United Latin American Citizenstrade assoc.

  1 filing · confidence 85%
• Main Street Foundation Center for Regulatory Analysis and Engagementtrade assoc.

  1 filing · confidence 85%
• National Community Reinvestment Coalitiontrade assoc.

  1 filing · confidence 85%
• Notabene Inc.unverified attribution

  1 filing · confidence 70%
• Tokenization Systemsunverified attribution

  1 filing · confidence 70%
• VeloxVFX LLCunverified attribution

  1 filing · confidence 70%