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Treasury proposes AML and sanctions rules for payment stablecoin issuers
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Treasury proposes AML and sanctions rules for payment stablecoin issuers
Treasury, FinCEN, and OFAC moved GENIUS Act implementation forward with proposed BSA, AML/CFT, and sanctions compliance standards for permitted payment stablecoin issuers.
The rulemaking is the clearest current compliance calendar for U.S. dollar stablecoin issuers and the platforms that route their payment flows.
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Treasury proposes rule to implement GENIUS Act illicit-finance requirements
OCC publishes draft stablecoin issuer reporting forms
The OCC proposed weekly confidential activity and reserve reports plus quarterly condition and income reports for OCC-supervised permitted payment stablecoin issuers and registered foreign issuers.
The proposal turns GENIUS Act supervision into reporting plumbing that issuers will need to operationalize for reserves, activity, condition, and income data.
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OCC Bulletin 2026-24: reporting forms and instructions for permitted payment stablecoin issuers
NCUA opens comment window on credit-union stablecoin standards
The NCUA proposed standards for NCUA-licensed permitted payment stablecoin issuers and set a July 17 comment deadline.
Credit-union affiliated issuers are a narrower U.S. path, but the proposal matters for local financial institutions that want a regulated stablecoin role.
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NCUA announces proposed rule for permitted payment stablecoin issuer standards