Rules › FINCEN-2026-0100

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

Proposed rule from the Treasury Department, Foreign Assets Control Office, Financial Crimes Enforcement Network (docket FINCEN-2026-0100). 67 comment letters from companies and organizations are listed below.

Agency
Treasury Department, Foreign Assets Control Office, Financial Crimes Enforcement Network
Docket
FINCEN-2026-0100
Published
2026-04-10
Comments due
2026-06-09
Status
Comment period closed June 9, 2026 · no final rule found yet
Total public comments
89
Letters listed here
67

Federal Register notice ↗ · Docket on Regulations.gov ↗

Who commented, by industry

Crypto & Fintech 19 Other 15 Banking & Lending 9 Technology, Media & Telecom 9 Investment & Securities 7 Advocacy & Nonprofits 3 Law, Accounting & Consulting 2 Energy, Mining & Utilities 1 Retail, Hospitality & Consumer 1 Real Estate & Construction 1

Who commented

Bank Policy Institute and The Clearing House Association Coalition or joint letter Banking & Lending

filed 2026-06-10

Solari Inc. Company Energy, Mining & Utilities

filed as “Solari, Inc.” · filed 2026-06-10

Anchorage Digital Company Technology, Media & Telecom

filed 2026-06-10

Baselayer Company Other

filed 2026-06-10

Securities Industry and Financial Markets Association (SIFMA) Trade or professional group Investment & Securities

filed as “Securities Industry and Financial Markets Association” · filed 2026-06-10

Opacity Labs, Inc. Company Other

filed 2026-06-10

Circle Company Crypto & Fintech

filed 2026-06-10

Andreessen Horowitz Company Investment & Securities

filed as “Andreessen Horowitz (a16z)” · filed 2026-06-10

Blockaid, Inc Company Other

filed 2026-06-10

Institute of International Bankers Trade or professional group Banking & Lending

filed as “The Institute of International Bankers” · filed 2026-06-10

The Fintech Accord & Stablecoin Institute Trade or professional group Crypto & Fintech

filed 2026-06-10

Independent Community Bankers of America (ICBA) Trade or professional group Banking & Lending

filed as “Independent Community Bankers of America” · filed 2026-06-10

Defense Credit Union Council Trade or professional group Banking & Lending

filed 2026-06-10

Solidus Labs Company Technology, Media & Telecom

filed 2026-06-10

Proof.com Company Technology, Media & Telecom

filed 2026-06-10

Aplus Eth Corporation Company Crypto & Fintech

filed 2026-06-10

YEE! Technologies, LLC Company Technology, Media & Telecom

filed 2026-06-10

White & Case LLP Company Law, Accounting & Consulting

filed 2026-06-10

Blockchain Association Trade or professional group Crypto & Fintech

filed 2026-06-10

Stripe, LLC Company Crypto & Fintech

filed as “Stripe” · filed 2026-06-10

Multicoin Capital Company Investment & Securities

filed 2026-06-10

DDCP Foundation Nonprofit or advocacy group Crypto & Fintech

filed as “DDCP Foundation, Inc.” · filed 2026-06-10

Digital Asset Holdings Company Crypto & Fintech

filed 2026-06-10

Chapman and Cutler LLP for The Digital Chamber Trade or professional group Law, Accounting & Consulting

filed 2026-06-10

DeFi Education Fund and Solana Policy Institute Coalition or joint letter Crypto & Fintech

filed 2026-06-10

American Fintech Council Trade or professional group Crypto & Fintech

filed 2026-06-10

Main Street Foundation Center for Regulatory Analysis and Engagement Nonprofit or advocacy group Advocacy & Nonprofits

filed 2026-06-09

D.D. Sayfer Information Security Ltd. Company Other

filed 2026-06-09

Crypto Council for Innovation Trade or professional group Crypto & Fintech

filed 2026-06-09

Paradigm Operations LP and Hyperliquid Policy Center Company Advocacy & Nonprofits

filed 2026-06-09

Global Legal Entity Identifier Foundation (GLEIF) Nonprofit or advocacy group Investment & Securities

filed 2026-06-09

Conference of State Bank Supervisors Company Banking & Lending

filed as “Conference of State Bank Supervisors (CSBS)” · filed 2026-06-09

Global Blockchain Business Council (GBBC) USA Trade or professional group Crypto & Fintech

filed as “Global Blockchain Business Council” · filed 2026-06-09

Settlement Integrity Institute Trade or professional group Investment & Securities

filed 2026-06-09

Elliptic Inc. Company Crypto & Fintech

filed 2026-06-09

American Bankers Association Trade or professional group Banking & Lending

filed 2026-06-09

Coinbase Company Crypto & Fintech

filed 2026-06-09

Coin Center Nonprofit or advocacy group Crypto & Fintech

filed 2026-06-09

Kansas Bankers Association Trade or professional group Banking & Lending

filed 2026-06-09

Notabene Inc Company Crypto & Fintech

filed as “Notabene” · filed 2026-06-09

Transparency International U.S. Nonprofit or advocacy group Advocacy & Nonprofits

filed 2026-06-09

GeoComply Company Technology, Media & Telecom

filed 2026-06-09

XSOC CORP Company Other

filed 2026-06-09

Sayari Company Other

filed 2026-06-09

Value Technology Foundation Nonprofit or advocacy group Technology, Media & Telecom

filed 2026-06-09

Ripple Company Crypto & Fintech

filed 2026-06-09

Predicate Company Other

filed 2026-06-09

America's Credit Unions Trade or professional group Banking & Lending

filed 2026-06-09

American Gaming Association (AGA) Trade or professional group Retail, Hospitality & Consumer

filed as “American Gaming Association” · filed 2026-06-09

WORLD EVOLUTION ENTERPRISE, (WEE) PBC Company Other

filed 2026-06-09

KillChain, Inc. (d/b/a FLINT Network) Nonprofit or advocacy group Technology, Media & Telecom

filed as “KillChain, Inc.” · filed 2026-06-08

VeloxVFX LLC Company Technology, Media & Telecom

filed 2026-06-08

Midnight Foundation Nonprofit or advocacy group Crypto & Fintech

filed 2026-06-08

TRM Labs, Inc. Company Other

filed as “TRM Labs” · filed 2026-06-08

International Organization for Standardization (ISO), Standards Advisory Group (SAG) Nonprofit or advocacy group Other

filed 2026-06-08

Global Legal Entity Identifier Foundation (GLEIF) Nonprofit or advocacy group Investment & Securities

filed 2026-06-08

ARC Regulatory Company Other

filed 2026-06-03

Kayanda LLC Company Other

filed 2026-04-28

Kayanda LLC Company Other

filed as “KAYANDA LLC” · filed 2026-04-28

International Bancshares Corporation Company Banking & Lending

filed 2026-04-27

Coinbax, Inc. Company Crypto & Fintech

filed 2026-04-22

ABA, BPI, CBA, ICBA Coalition or joint letter Other

filed 2026-04-22

Validation Cloud Company Technology, Media & Telecom

filed 2026-04-22

Tokenization Systems Company Crypto & Fintech

filed 2026-04-20

CLNM Capital LLC Company Investment & Securities

filed 2026-04-16

ARGA Atlas Company Other

filed 2026-04-13

World Wide Real Estate Association LLC Trade or professional group Real Estate & Construction

filed 2026-04-13