Effective
Jul 5, 2025
New Hampshire HB 302 established RSA 6:8-d, authorizing limited state treasury investment in precious metals and qualifying digital...
Crypto Policy Reference
Custody
Crypto law profiles, official sources, milestones, and related coverage for Custody.
Effective
Jun 24, 2015
AML/CFT Custody Licensing & Registration +2 more
New York charter route for virtual currency entities operating as limited purpose trust companies under DFS approval, supervision,...
Effective
Jun 8, 2022
NYDFS guidance sets baseline redeemability, reserve, custody, and attestation expectations for U.S. dollar-backed stablecoins issued under DFS supervision.
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
Jan 1, 2020
AML/CFT Consumer protection Custody +2 more
Rhode Island amended its currency transmission law to cover certain virtual currency control, exchange, transfer, and storage activity...
Effective
Jul 1, 2025
South Dakota HB 1196 adds virtual currency to the state’s unclaimed-property framework, sets a three-year abandonment rule, and...
Effective
Jun 20, 2025
Texas SB 21 creates a special fund outside the state treasury for bitcoin and qualifying cryptocurrency, administered by...
Effective
Jun 20, 2025
Texas SB 21 creates a state-managed Strategic Bitcoin Reserve under the Comptroller, limiting purchases to high-market-cap crypto assets...
Effective
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State-level U.S. amendments that bring virtual currency and digital assets into unclaimed-property laws, addressing abandonment, custody, liquidation, owner...
Effective
Sep 9, 2024
U.S. Treasury and IRS rule requiring certain digital asset brokers to report gross proceeds and, in phases, adjusted...
Information is for general purposes only and not legal advice. See full disclaimer.
