Implementing the GENIUS Act's Customer Identification Program Requirement
The Money and Banking Law Podcast with Joe Silvia by Joe Silvia
Episode notes
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).
Keywords
genius actstablecoindigital assetsBank Secrecy ActOCCcustomer identification program