Tag: customer
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Federal Reserve and Regulatory Partners Propose Enhanced Customer Identification Standards for Stablecoin Issuers Under the GENIUS Act Framework
The Federal Reserve Board, in coordination with the Financial Crimes Enforcement Network (FinCEN) and the Office of the Comptroller of the Currency (OCC), announced on Thursday a formal proposal that would require certain payment stablecoin issuers to implement rigorous customer identification programs (CIP). This regulatory move represents a significant step in the ongoing effort to…
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