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news.bitcoin.com /1 month ago

FDIC Board Advances Proposed Bank Secrecy Act Rule for Stablecoin Issuers

The FDIC advanced a proposed rule that would set Bank Secrecy Act and sanctions compliance standards for bank-linked stablecoin issuers. The measure would apply to FDIC-supervised...

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crypto.news /1 month ago

FDIC faces GAO pressure over gaps in crypto oversight

GAO urged the FDIC to coordinate with federal regulators on blockchain risks as stablecoin and crypto market rules move forward.

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dailycoin.com /1 month ago

FDIC Sweep Network Taps Platform Holding XRP

Uphold has rolled out a new FDIC-linked banking layer that sits on the same platform already custoding XRP. Continue reading at DailyCoin.

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natlawreview.com /1 month ago

FDIC Proposes AML and Sanctions Rule for Permitted Stablecoin Issuers

On May 22, 2026, the Federal Deposit Insurance Corporation (FDIC) released proposed rules to implement Bank Secrecy Act (BSA) and sanctions compliance standards applicable to FDIC-...

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natlawreview.com /1 month ago

FDIC Proposes AML and Sanctions Standards for Stablecoin Issuers

On May 22, the FDIC approved a proposed rule establishing Bank Secrecy Act (BSA) and sanctions compliance standards for certain FDIC-supervised permitted payment stablecoin issuers...

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legaltechmonitor.com /2 weeks ago

FDIC Eyes Major Cutbacks to Living Wills and Deposit Insurance Charges

The Federal Deposit Insurance Corporation has proposed a notable pullback in two areas that have shaped large-bank compliance since the post-2008 reform era: resolution planning an...

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ritholtz.com /1 month ago

Transcript: Shelia Bair, former FDIC Chair

The transcript from this week’s, MiB: Shelia Bair, former FDIC Chair, is below. You can stream and download our full conversation, including any podcast extras, on Apple Podcas...

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newsbtc.com /1 month ago

GAO Presses FDIC On Crypto And Stablecoin Coordination

The GAO is pressing the FDIC on coordination around crypto and stablecoin risks, highlighting how fragmented oversight remains in digital assets.

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legaltechdaily.com /2 weeks ago

FDIC Eyes Major Cutbacks to Living Wills and Deposit Insurance Charges

The Federal Deposit Insurance Corporation has proposed a notable pullback in two areas that have shaped large-bank compliance since the post-2008 reform era: resolution planning an...

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news.bitcoin.com /1 month ago

FDIC Study Links Digital Assets to Fastest Bank Runs in US History

An FDIC report on three failed banks stated that depositors tied to the digital asset sector and active escrow accounts were more likely to move funds during the fastest bank runs...

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cointelegraph.com /1 month ago

US government watchdog urges FDIC to coordinate on crypto oversight

The US Government Accountability Office says that regulators, including the FDIC, lack an “ongoing coordination mechanism for addressing blockchain risks.”The US Government Account...

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wealthprofessional.ca /1 week ago

CDIC wants annual deposit insurance training for client-facing staff

Training is only part of it - video ads and trade-name brands are in scope too

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bitcoinist.com /1 month ago

Stablecoin Regulation: FDIC Announces New Proposed AML Rules For Issuers

As crypto regulations continue to take shape in the US, the Federal Deposit Insurance Corporation (FDIC) has issued a notice of proposed rulemaking to extend Bank Secrecy Act (BSA)...

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crypto.news /1 month ago

Paradigm challenges FDIC over controversial stablecoin yield ban

Crypto investment firm Paradigm has urged the U.S. Federal Deposit Insurance Corporation to remove provisions from its proposed stablecoin framework that could restrict third-party...

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usnn.news /2 days ago

Federal Regulators Warn Banks on Lending to Illegal Workers

By Bill Pan Federal regulators are warning the banking industry to carefully consider the risks of lending to individuals who lack authorization to work in the United States, inclu...

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