Effective
Jun 5, 2017
Nevada law bars counties and incorporated cities from imposing taxes, fees, licenses, permits or other requirements on blockchain...
Crypto Policy Reference
Banking & Financial Access
Crypto law profiles, official sources, milestones, and related coverage for Banking & Financial Access.
Effective
Sep 9, 2024
North Carolina bars state agencies and the General Court of Justice from accepting CBDC payments or participating in...
Effective
Mar 7, 2025
OCC Interpretive Letter 1183 rescinds the prior supervisory non-objection process and reaffirms covered bank crypto-asset custody, stablecoin, and...
Effective
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Joint OCC/Fed/FDIC statement on existing risk-management principles for banking organizations providing or considering crypto-asset safekeeping services.
Effective
Nov 18, 2025
OCC Interpretive Letter 1186 confirms that national banks may pay crypto-asset network fees and hold necessary crypto-assets for...
Effective
Feb 27, 2025
Wyoming bars state agencies from requiring CBDC payment for state services, taxes, or fees and from using public...
Effective
Jul 1, 2019
Wyoming classifies digital consumer assets, digital securities and virtual currency under state property and UCC rules, with an...
Effective
Oct 1, 2019
AML/CFT Banking & Financial Access Custody +2 more
Wyoming law creating state-chartered, full-reserve special purpose depository institutions for nonlending banking, custody, payment services and related digital-asset...
Partially effective
Jun 30, 2026
AML/CFT Banking & Financial Access Custody +1 more
UK regulations amending the 2017 MLRs to refine due diligence, strengthen cryptoasset correspondent and change-in-control rules, update sterling...
Passed
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H.R. 1919 would bar Federal Reserve retail CBDC issuance, direct consumer accounts, CBDC development, and CBDC monetary-policy use....
Information is for general purposes only and not legal advice. See full disclaimer.
