JD Supra

Bank-Like Customer Identification Program Rules Proposed for Stablecoin Issuers

The build-out of a comprehensive regulatory framework for payment stablecoins is steadily moving toward completion, as the various agencies ...
JD Supra

FinCEN Proposes Full CIP Regime for Stablecoins; Comment Period Open to Issuers

On June 18, 2026, the Financial Crimes Enforcement Network (FinCEN), with the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System, the Federal Deposit ...
Crowdfund Insider

American Fintech Council Responds to FinCEN Customer Identification Program Information Request

The American Fintech Council, an association representing Fintech companies and BaaS banks, has submitted a response to the US Department of Treasury, Financial Crimes Enforcement Network (FinCEN) ...
The National Law Review

FinCEN AML Alert Part 2: Customer Identification Program Requirements for Investment Advisers

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
The National Law Review

AML Update: SEC and FinCEN Propose Anti-Money Laundering and Customer Identification Programs for Investment Advisers

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...