Companies › TRM Labs, Inc.

TRM Labs, Inc.

Company Other

TRM Labs, Inc. is listed as a company in Other. It has filed 3 comment letters on 3 proposed federal rules between 2025 and 2026, most often with the Financial Crimes Enforcement Network.

Type
Company
Industry
Other
Comment letters
3
Rules commented on
3
First letter
2025-11-19
Latest letter
2026-06-08
Agencies most often
Financial Crimes Enforcement Network (1); Financial Crimes Enforcement Network (1); Treasury Department (1)

Activity by year

20251
20262

Letters

2026

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 2026-06-08 · filed as “TRM Labs”

Whistleblower Incentives and Protections

FINCEN-2026-0067Treasury Department, Financial Crimes Enforcement Network · filed 2026-05-20

2025

GENIUS Act Implementation

TREAS-DO-2025-0037Treasury Department · filed 2025-11-19 · filed as “TRM Labs”