Payments

Bank Secrecy Act reports flagged approximately $12.7 billion in suspected digital asset investment scam activity during a roughly two-year period...

If consumers and businesses are encouraged to move money from bank deposits into stablecoins that offer interest-like rewards, those funds...

A proposed rule to require payment stablecoin issuers to maintain customer identification programs must go further if it is to...

A recent effort by the Financial Action Task Force to improve cross-border payment transparency is commendable, but there are additional...

Noting more than half of recent bank charter applications received by his agency involve digital assets, Comptroller of the Currency...

The average U.S. credit card spend rose $109 since last year, reflecting financial strength for some customers and mounting financial...

The Treasury Department released proposed rulemaking to require digital asset providers to obtain a federal or state license before issuing...

As it seeks to implement the Genius Act, the Treasury Department should not allow states to greatly expand the scope...

The Senate adjourned without holding a final vote on the Clarity Act, punting further action on the bill until at...

ABA supports requiring stablecoin issuers to comply with the Bank Secrecy Act and sanctions requirements, but proposed rulemaking to establish...