The Treasury's Financial Crimes Enforcement Network and federal banking and credit union agencies limited issuers' know-your-customer obligations to direct-to-consumer services, preliminarily ...

The proposal seeks to mitigate illicit finance risks while protecting the US financial system and national security interests.

The Federal Reserve Board is introducing a proposal that would require some payment stablecoin issuers to institute customer ...

Modern customer identification regulations are not only outdated, but actually contribute to a rise in identity crimes. New threats posed by identity fraud today have made the federal Customer ...

The following information was released by the National Credit Union Administration: The Financial Crimes Enforcement Network (FinCEN), jointly together with the Federal Deposit Insurance Corporation ...

The Federal Reserve proposed requiring payment stablecoin issuers to maintain an effective customer identification program ...