Data / Federal rules / 2026-12692
Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism and Sanctions Compliance Risk Management
The Comptroller of the Currency published this proposed rule in the Federal Register on June 24, 2026. Comments closed on July 24, 2026.
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What the agency says
The Office of the Comptroller of the Currency (OCC), in coordination with the Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) and the Office of Foreign Assets Control (OFAC), proposes to issue regulations to implement the Guiding and Establishing National Innovation for U.S. Stablecoins Act's requirement to issue regulations implementing appropriate Bank Secrecy Act (BSA) and sanctions compliance standards for permitted payment stablecoin issuers subject to the OCC's jurisdiction.
Key facts
- Document number
- 2026-12692
- Type
- Proposed rule
- Action
- Notice of proposed rulemaking
- Agency
- Treasury Department; Comptroller of the Currency
- Published
- June 24, 2026
- Comments due
- July 24, 2026
- Dates
- Comments must be received by July 24, 2026.
- Docket
- Docket ID OCC-2026-0463
- Regulation ID (RIN)
- 1557-AF55
- Code of Federal Regulations
- 12 CFR 4; 12 CFR 15; 12 CFR 19
- Topics
- Administrative practice and procedure; Crime; Equal access to justice; Freedom of information; Individuals with disabilities; Investigations; Minority businesses; Organization and functions (Government agencies); Penalties; Reporting and recordkeeping requirements; Securities; Women
- Pages
- 9
Other documents from the Comptroller of the Currency
| Document | Type | Published |
|---|---|---|
| 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 Office of the Comptroller of the Currency 2026-21706 | Final rule | Oct 23 |
| Unsafe or Unsound Practices, Matters Requiring Attention; Correction 2026-19312 | Final rule | Sep 22 |
| Expanded Examination Cycle for Certain Small Insured Depository Institutions and U.S. Branches and Agencies of Foreign Banks 2026-18766 | Final rule | Sep 14 |
| Unsafe or Unsound Practices, Matters Requiring Attention 2026-17823 | Final rule | Sep 1 |
| Violations of Laws or Regulations 2026-17822 | Proposed rule | Sep 1 |
| Community Reinvestment Act Regulations 2026-16454 | Proposed rule | Aug 12 |
| OCC Rules Regarding the Availability of OCC Information 2026-15867 | Proposed rule | Aug 5 |
| Real Estate Lending Escrow Accounts C1-2026-10036 | Final rule | Jun 29 |
Everything from the Comptroller of the Currency · Rules on administrative practice and procedure · Rules on crime · Rules on equal access to justice · Published in June 2026
Read from the Federal Register API, last updated 2026-10-23. The document on federalregister.gov is the official record; dates and dockets can change through later corrections. Free to reuse with credit to SpecStream under CC BY 4.0.