Companies › Notabene Inc

Notabene Inc

Company Crypto & Fintech

Notabene Inc is listed as a company in Crypto & Fintech. It has filed 5 comment letters on 5 proposed federal rules in 2026, most often with the Financial Crimes Enforcement Network.

Type
Company
Industry
Crypto & Fintech
Comment letters
5
Rules commented on
5
First letter
2026-06-09
Latest letter
2026-10-20
Agencies most often
Financial Crimes Enforcement Network (2); Treasury Department (1); Comptroller of the Currency (1)

Activity by year

20265

Letters

2026

GENIUS Act Regulations on Payment Stablecoin Issuance, Offer, and Sale

TREAS-DO-2026-0496Treasury Department · filed 2026-10-20

Permitted Payment Stablecoin Issuer Customer Identification Program

FINCEN-2026-0101Treasury Department, Financial Crimes Enforcement Network · filed 2026-08-24 · filed as “Notabene Inc.”

Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism and Sanctions Compliance Risk Management

OCC-2026-0463Treasury Department, Comptroller of the Currency · filed 2026-07-28 · filed as “Notabene Inc.”

Anti-Money Laundering and Countering the Financing of Terrorism Programs

FINCEN-2026-0034Treasury Department, Financial Crimes Enforcement Network · filed 2026-06-10 · filed as “Notabene Inc.”

Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism Program and Sanctions Compliance Program Requirements

FINCEN-2026-0100Treasury Department, Foreign Assets Control Office, Financial Crimes Enforcement Network · filed 2026-06-09 · filed as “Notabene”