Implementing the GENIUS Act's Cus...
Implementing the GENIUS Act's Customer Identification Program Requirement

The Money and Banking Law Podcast with Joe Silvia di Joe Silvia

Note sull'episodio

Joe Silvia discusses the proposed rule to implement the GENIUS Act's "directives to treat permitted payment stablecoin issuers (PPSIs) as financial institutions under the Bank Secrecy Act and to require issuers to maintain an effective customer identification program (CIP).

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genius actstablecoindigital assetsBank Secrecy ActOCCcustomer identification program