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OCC Pitches Anti-Illicit Finance Rules For Stablecoin Issuers - Law360
OCC Pitches Anti-Illicit Finance Rules For Stablecoin Issuers Law360
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- Added to TxFlows
- 2026-06-28 12:45 UTC
- Updated
- 2026-07-12 04:02 UTC
- As of
- 2026-07-17 00:48 UTC
What happened
- OCC Pitches Anti-Illicit Finance Rules For Stablecoin Issuers - Law360
- FinCEN Proposes Full CIP Regime for Stablecoins; Comment Period Open to Issuers - McGuireWoods
Why it matters for stablecoins
Reviewed Law360 reporting on Payments matters for Stablecoin payments readers.
Timeline
Publisher published the item
Law360 reported the item at 2026-06-23T00:08:00.000Z.
Publisher published the item
McGuireWoods reported the item at 2026-06-23T07:00:00.000Z.
Sources
This event appears in Payments & Adoption because 2 public sources support the summary. TxFlows classifies the evidence as reported news and reported news, with a standard reporting trust tier. Publisher links are shown only when the URL is safe to expose.
Compiled from the public source documents and reporting listed below.
Reported news
- Reported articleStandard reporting
Reported news / Reported news
- Reported articleStandard reporting
Reported news / Reported news
Related events
OCC Applies Bank Secrecy Act to Stablecoin Issuers - PYMNTS.comOCC proposes illicit finance compliance standards for permitted payment stablecoin issuers under the GENIUS Act - JD SupraOCC Proposes Stablecoin Issuer Regulation, Finalizes Rule on National Trust Banks Authority - Davis Wright Tremaine