Request for Comment on Innovative Methods To Detect Illicit Activity Involving Digital Assets

RIN

—

Last modified

Nov 21, 2025

Comment window

closed 284d ago

National Federation of Independent Business filings

Activity

National Federation of Independent Business 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 National Federation of Independent Business filed (1)

Oct 24, 2025· Comment from National Federation of Independent Business, Inc.· TREAS-DO-2025-0070-0119

National Federation of Independent Business comment letter of October 9, 2025, in response to Treasury notice titled "Request for Comment on Innovative Methods to Detect Illicit Activity Involving Digital Assets," 90 Fed. Reg. 40148 (August 18, 2025), is attached.

View on regulations.gov →

Abstract

Request for comment.

View on regulations.gov →

Co-filers (37)

See everyone who commented →

National Federation of Independent BusinessTHIS ORG
1 filing · confidence 97%
Aleo Network Foundationtrade assoc.
1 filing · confidence 85%
American Bankers Associationtrade assoc.
1 filing · confidence 97%
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 attribution
1 filing · confidence 70%
CMSW USA LLCunverified attribution
1 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 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%
Guidehouse Inc.unverified attribution
1 filing · confidence 70%
IH Mississippi Valley Credit Unionunverified attribution
1 filing · confidence 70%
Institute of International Financetrade assoc.
1 filing · confidence 85%
International Bancshares Corporationunverified attribution
1 filing · confidence 70%
INVESTMENT BANK EEMBA UNITED STATE BANK COMPANYunverified attribution
1 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%
Nebraska Department of Banking and Financeunverified attribution
1 filing · confidence 70%
New York Credit Union Associationtrade assoc.
1 filing · confidence 85%
Notabene Inc.unverified attribution
1 filing · confidence 70%
Spruce Systems Inc. (dba SpruceID)unverified attribution
1 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 attribution
1 filing · confidence 70%