Oct 24, 2025· Comment from American Bankers Association· TREAS-DO-2025-0070-0183
Filed on regulations.gov — full text not in the inline record.
TREASNonrulemakingTREAS-DO-2025-0070
Request for Comment on Innovative Methods To Detect Illicit Activity Involving Digital Assets
RIN
—
Last modified
Nov 21, 2025
Comment window
closed 284d ago
American Bankers Association filings
1
Activity
American Bankers Association filed 1 comment on this docket between Oct 24, 2025 and Oct 24, 2025. 37 other organizations filed here. The comment window closed 284d ago.
What American Bankers Association filed (1)
Abstract
Request for comment.
View on regulations.gov →Co-filers (37)
See everyone who commented →- American Bankers AssociationTHIS ORG1 filing · confidence 97%
- Aleo Network Foundationtrade assoc.1 filing · confidence 85%
- American Fintech Counciltrade assoc.1 filing · confidence 85%
- Antonin Scalia Law School AI Law Societytrade assoc.1 filing · confidence 85%
- Aspen Institute Financial Security Programtrade assoc.1 filing · confidence 85%
- Bank Policy Institutetrade assoc.1 filing · confidence 97%
- Better Identity Coalitiontrade assoc.1 filing · confidence 85%
- Blockchain Associationtrade assoc.1 filing · confidence 85%
- Chainlink Labs Inc.unverified attribution1 filing · confidence 70%
- CMSW USA LLCunverified attribution1 filing · confidence 70%
- Coalition for Financial Ecosystem Standardstrade assoc.1 filing · confidence 85%
- CPAC Foundation Center for Regulatory Freedomtrade assoc.1 filing · confidence 85%
- Crypto Council for Innovationtrade assoc.1 filing · confidence 85%
- DTI Foundationtrade assoc.1 filing · confidence 85%
- Electronic Transactions Associationtrade assoc.1 filing · confidence 85%
- FIDO Alliancetrade assoc.1 filing · confidence 97%
- Financial & International Business Association ("FIBA")trade assoc.1 filing · confidence 85%
- GeoComply Solutions Inc.unverified attribution1 filing · confidence 70%
- Global Blockchain Business Council USAtrade assoc.1 filing · confidence 85%
- Global Legal Entity Identifier Foundationtrade assoc.1 filing · confidence 85%
- Guidehouse Inc.unverified attribution1 filing · confidence 70%
- IH Mississippi Valley Credit Unionunverified attribution1 filing · confidence 70%
- Institute of International Financetrade assoc.1 filing · confidence 85%
- International Bancshares Corporationunverified attribution1 filing · confidence 70%
- INVESTMENT BANK EEMBA UNITED STATE BANK COMPANYunverified attribution1 filing · confidence 70%
- IOTA Foundationtrade assoc.1 filing · confidence 85%
- LLC ("Hedera Council")trade assoc.1 filing · confidence 85%
- Magic Newton Foundationtrade assoc.1 filing · confidence 85%
- Midnight Foundationtrade assoc.1 filing · confidence 85%
- National Federation of Independent Businesstrade assoc.1 filing · confidence 97%
- Nebraska Department of Banking and Financeunverified attribution1 filing · confidence 70%
- New York Credit Union Associationtrade assoc.1 filing · confidence 85%
- Notabene Inc.unverified attribution1 filing · confidence 70%
- Spruce Systems Inc. (dba SpruceID)unverified attribution1 filing · confidence 70%
- The Clearing House Association LLCtrade assoc.1 filing · confidence 85%
- The Digital Chambertrade assoc.1 filing · confidence 85%
- Utah Blockchain Coalitiontrade assoc.1 filing · confidence 85%
- Wave 3 LLCunverified attribution1 filing · confidence 70%