Permitted Payment Stablecoin Issuer Customer Identification Program

Activity

Bank Policy Institute filed 1 comment on this docket between Aug 24, 2026 and Aug 24, 2026. 24 other organizations filed here. The comment window closed 30d ago.

What Bank Policy Institute filed (1)

Abstract

The Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), together with the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the National Credit Union Administration (collectively, the “Agencies”), are jointly issuing a notice of proposed rulemaking to implement the GENIUS Act’s directives to treat permitted payment stablecoin issuers (PPSIs) as financial institutions under the Bank Secrecy Act (BSA) by requiring PPSIs to maintain an effective customer identification program (CIP).

• Bank Policy InstituteTHIS ORG

  1 filing · confidence 97%
• a Public Benefit Corporationunverified attribution

  1 filing · confidence 70%
• Alter Meridian Pty Ltd T/A True Alterunverified attribution

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

  1 filing · confidence 97%
• Better Identity Coalitiontrade assoc.

  1 filing · confidence 85%
• Blockchain Associationtrade assoc.

  1 filing · confidence 85%
• Crypto Council for Innovationtrade assoc.

  1 filing · confidence 85%
• DDCP Foundationtrade assoc.

  1 filing · confidence 85%
• DeFi Education Fund and Solana Policy Institutetrade assoc.

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

  1 filing · confidence 70%
• Global Blockchain Business Council USAtrade assoc.

  1 filing · confidence 85%
• Global Legal Entity Identifier Foundationtrade assoc.

  1 filing · confidence 85%
• Inc. (d/b/a FLINT Network)unverified attribution

  1 filing · confidence 70%
• Inc. represents two identical comments.unverified attribution

  1 filing · confidence 70%
• Independent Bankers Association of Texastrade assoc.

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

  1 filing · confidence 85%
• New York Credit Union Associationtrade assoc.

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

  1 filing · confidence 70%
• the Aleo Network Foundationtrade assoc.

  1 filing · confidence 85%
• The Digital Chambertrade assoc.

  1 filing · confidence 85%
• The Wisconsin Credit Union Leaguetrade assoc.

  1 filing · confidence 85%
• Tokenization Systemsunverified attribution

  1 filing · confidence 70%
• VeloxVFX LLCunverified attribution

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

  1 filing · confidence 97%
• World Foundationtrade assoc.

  1 filing · confidence 85%