OCC đề xuất áp dụng Đạo luật Bảo mật Ngân hàng đối với các chủ phát hành stablecoin

The Huoxing Finance report, citing PYMNTS, states that on June 22, the U.S. Office of the Comptroller of the Currency (OCC) issued a proposed rulemaking requiring payment stablecoin issuers (PPSI) under its supervision to comply with the Bank Secrecy Act and relevant provisions of the GENIUS Act, while also implementing AML/CFT programs, sanctions programs, and reporting requirements set by FinCEN and OFAC. The rule will also establish an OCC oversight and enforcement framework for PPSI’s AML/CFT compliance, and clarify the consultation mechanism between OCC and FinCEN in enforcement actions. Previously, OCC had jointly sought public comments with the Federal Reserve, FDIC, NCUA, and other agencies on requiring stablecoin issuers to establish customer identification procedures.