Anonymous 21
Anonymous AnonymousOtherIndividual
Summary: The commenter addresses specific questions regarding sanctions compliance, AML/CFT programs, and the FinCEN consultation process for payment stablecoin issuers. They also express a personal suspicion regarding insider trading.
RE: Docket ID OCC-2026-0463; RIN 1557-AF55, “Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism and Sanctions Compliance Risk Management.”
My comment addresses the OCC’s Questions 8, 9, and 10. It focuses on the treatment of sanctions-compliance deficiencies within the proposed supervisory framework, the meaning of an “effective AML/CFT program” for payment stablecoin issuers, and the need for the FinCEN consultation process to remain available across issuer sizes. Additionally, this seems to be an insider trading deal.