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What's up
  • [ June 15, 2026 ] Credit union regulator loosens rules on records preservation requirements NCUA
  • [ June 15, 2026 ] FinCEN updates guidance on banks’ USA PATRIOT Act info sharing with others Other
  • [ June 12, 2026 ] Nearly $400 million in illegal transactions through cryptocurrency money-laundering service leads to arrests of two FDIC
  • [ June 11, 2026 ] Rule finalizes data standards for information collected by agencies under 2022 law CFPB
  • [ June 11, 2026 ] Weekly, quarterly reporting forms proposed for payment stablecoin issuers under OCC authority OCC
Hometokenization

tokenization

OCC

Tokenization of ‘real world’ assets, liabilities gets its own symposium early next year

October 18, 2023 0

Tokenization of “real-world” financial assets and liabilities will be the topic of a symposium set for early next year by the regulator of national banks, the agency said Wednesday. The Office of the Comptroller of […]

OCC

OCC leader outlines principles for banks, regulators in deploying tokenization, AI

June 16, 2023 0

Banks, and regulators, dealing with potentially transformative innovations like tokenization and artificial intelligence (AI) should consider three principles: innovate in stages, build the brakes while building the engine, and engage regulators early and often, the […]

No Picture
The Fed

Barr addresses innovation – including crypto, stablecoins, tokenization, FedNow, CBDCs – in wide-ranging speech

October 12, 2022 0

Regulating financial institutions innovations – including stablecoins, payment systems, tokenizing bank liabilities and more – is critical to the safety and soundness of the overall financial system, the Federal Reserve’s top supervisor said Wednesday. Fed […]

Today

  • Credit union regulator loosens rules on records preservation requirements

    June 15, 2026 0
    Guidance on records preservation for credit unions concerning the length of time credit unions should retain various types of operational records was removed from the federal regulator’s regulations under a final rule adopted Monday. According to the one-man board of [...]
  • FinCEN updates guidance on banks’ USA PATRIOT Act info sharing with others

    June 15, 2026 0
    Updated guidance on how financial institutions are permitted to share information with each other regarding suspected fraud was issued by Treasury’s financial crimes enforcement arm under the USA PATRIOT Act. The Financial Crimes Enforcement Network (FinCEN) on Friday released a [...]
  • Nearly $400 million in illegal transactions through cryptocurrency money-laundering service leads to arrests of two

    June 12, 2026 0
    More than $389 million in unlawful transactions allegedly conducted in a cryptocurrency money laundering service has led to the June 10 arrests of two Republic of Georgia residents, the inspector general for the federal bank deposit insurance agency said Friday. [...]

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