Companies › Custodia Bank, Inc.

Custodia Bank, Inc.

Company Banking & Lending

Custodia Bank, Inc. is listed as a company in Banking & Lending. It has filed 2 comment letters on 2 proposed federal rules in 2026, most often with the Financial Crimes Enforcement Network. Of those rules, 1 rule became final.

Type
Company
Industry
Banking & Lending
Comment letters
2
Rules commented on
2
First letter
2026-05-03
Latest letter
2026-08-24
Agencies most often
Financial Crimes Enforcement Network (1); Comptroller of the Currency (1)

Activity by year

20262

Letters

2026

Permitted Payment Stablecoin Issuer Customer Identification Program

FINCEN-2026-0101Treasury Department, Financial Crimes Enforcement Network · filed 2026-08-24

Implementing the Guiding and Establishing National Innovation for U.S. Stablecoins Act for the Issuance of Stablecoins by Entities Subject to the Jurisdiction of the Office of the Comptroller of the Currency

OCC-2025-0372Treasury Department, Comptroller of the Currency · filed 2026-05-03 Final rule 2026