Archived documents
Documents past their public comment period for Digital Assets & Fintech.
Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism and Sanctions Compliance Risk Management
94 comments · 94 awaiting analysis
Analysis in progress
Top issues in comments
Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism Program and Sanctions Compliance Program Requirements
62 comments
Net support +95% across analyzed comments
Top issues in comments
- Operational flexibility for lawful orders
- Technical compliance and architectural diversity
- Use of verifiable digital credentials
Implementing the Guiding and Establishing National Innovation for U.S. Stablecoins Act for the Issuance of Stablecoins by Entities Subject to the Jurisdiction of the NCUA
32 comments
Net support +75% across analyzed comments
Top issues in comments
- Reserve diversification standards
- Relationship classification
- Interoperability standards
Request for Information: Identifying Regulations to Facilitate Innovation and Competition to Financial Products and Services for Fintech Firms
20 comments
Net support +85% across analyzed comments
Top issues in comments
- Deregulation opposition
- Governance and risk management
- Onchain infrastructure regulation
Guiding and Establishing National Innovation for U.S. Stablecoins Act for the Issuance of Stablecoins by Entities Subject to the Jurisdiction of the Office of the Comptroller of the Currency
2 comments
Net support +100% across analyzed comments
Top issues in comments
- Compliance with lawful orders
- Interagency coordination