Withdrawn
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Withdrawn FinCEN NPRM that would have required banks and MSBs to report certain CVC/LTDA transactions over $10,000 and...
Crypto Policy Reference
Payments
Crypto law profiles, official sources, milestones, and related coverage for Payments.
Effective
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FinCEN’s 2019 CVC guidance explains how U.S. BSA money services business rules apply to common virtual currency business...
Effective
Mar 18, 2013
FinCEN’s 2013 guidance applies BSA money-transmitter rules to many convertible virtual currency administrators and exchangers while excluding ordinary...
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
Nov 18, 2025
OCC Interpretive Letter 1186 confirms that national banks may pay crypto-asset network fees and hold necessary crypto-assets for...
Effective
Apr 1, 2010
AML/CFT Custody Licensing & Registration +2 more
Japan’s Payment Services Act is the core framework for crypto-asset exchange services and electronic payment instruments, including stablecoin-related...
Effective
Mar 18, 2013
AML/CFT Custody Licensing & Registration +2 more
FinCEN’s BSA regime treating certain CVC administrators and exchangers as money transmitters/MSBs, with registration, AML program, SAR, CTR,...
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....
Introduced
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AML/CFT Custody Disclosure & Marketing +3 more
House bill H.R. 2392 would create a U.S. framework for payment stablecoin issuers, reserves, disclosures, AML/sanctions duties, and...
Effective
Mar 10, 2018
Mexico’s Fintech Law defines virtual assets and gives Banco de México control over which assets and ITF transactions...
Information is for general purposes only and not legal advice. See full disclaimer.
