Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism Program and Sanctions Compliance Program Requirements
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- Title
- Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism Program and Sanctions Compliance Program Requirements
- Posted
- Apr 10, 2026
- Comment period
- Apr 10, 2026 – Jun 10, 2026
- FR Doc
- 2026-06963
- CFR
- 31 CFR Part 502
- Topics
Overview
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Stance breakdown
Who commented
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Comments over time
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Support × commenter type
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Issues raised
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Position map
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Every non-silent position is backed by an excerpt from the comment.
Issues shown
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| Organization | Blockchain analytics integration | Deterministic existence verification | Multi-issuer model compatibility | Technical compliance and architectural diversity | Use of verifiable digital credentials |
|---|---|---|---|---|---|
Aplus Eth Corporation BusinessSupport Aplus Eth Corporation, representing a multi-issuer payment stablecoin model, supports the proposed rulemaking provided i | · | · | · | · | |
Conference of State Bank Supervisors (CSBS) Trade associationSupport The Conference of State Bank Supervisors (CSBS) supports the proposal to require stablecoin issuers to have the technica | · | · | · | · | |
Elliptic Inc. BusinessSupport Elliptic Inc., a blockchain analytics provider, supports the proposed AML/CFT and sanctions compliance rules for payment | · | · | · | · | |
Global Legal Entity Identifier Foundation (GLEIF) AdvocacySupport The Global Legal Entity Identifier Foundation (GLEIF) supports the proposed rulemaking and advocates for the integration | · | · | · | · | |
YEE! Technologies, LLC BusinessSupport YEE! | · | · | · | · |
Explorer
Every mirrored comment — filter by stance, campaign, or issue.
- Jun 9, 2026Main Street Foundation Center for Regulatory Analysis and EngagementSupportAdvocacy📎 Attachment
The Main Street Foundation’s Center for Regulatory Analysis and Engagement (CRAE) supports the proposed AML/CFT and sanctions-compliance rules for payment stablecoin issuers. They argue that the implementation should be risk-based, outcome-focused, and concentrated on meaningful compliance chokepoints like issuance and redemption to ensure effectiveness without imposing excessive procedural burdens.
Read comment → - Jun 9, 2026American Gaming AssociationSupportAdvocacy📎 Attachment
The American Gaming Association (AGA) supports the proposed rule establishing AML/CFT and sanctions compliance requirements for permitted payment stablecoin issuers. The AGA emphasizes the importance of a clear regulatory framework for digital assets and urges FinCEN and OFAC to address the specific risks posed by illegal cryptocurrency-based gambling and betting operations.
Read comment →
