Cryptocurrency (CVC) and Digital Assets

Last Updated Tool Name
02/16/2022 Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets Summary
12/27/2021 Application of FinCEN’s Regulations to Persons Issuing Physical or Digital Negotiable Certificates of Ownership of Precious Metals Summary
12/27/2021 Request for Administrative Ruling on the Application of FinCEN’s Regulations to a Virtual Currency Payment System Summary
12/27/2021 Request for Administrative Ruling on the Application of FinCEN’s Regulations to a Virtual Currency Trading Platform Summary
12/27/2021 Application of Money Services Business regulations to the rental of computer systems for mining virtual currency Summary
12/27/2021 Application of FinCEN’s Regulations to Virtual Currency Software Development and Certain Investment Activity Part II Summary
12/27/2021 Application of FinCEN’s Regulations to Virtual Currency Software Development and Certain Investment Activity Summary
12/08/2021 OCC Interpretive Letter #1170 Summary
12/08/2021 OCC Interpretive Letter #1172 Summary
12/08/2021 OCC Interpretive Letter #1174 Summary
12/08/2021 OCC Interpretive Letter #1179 Summary
07/26/2021 Federally Chartered Banks and Thrifts May Provide Custody Services For Crypto Assets | OCC
06/28/2021 Basel Committee on Banking Supervision Treatment of Cryptoasset Consultative Document Summary
06/28/2021 Request for Information and Comment on Digital Assets Summary
06/25/2021 Summary of Application of FinCEN’s Regulations to Persons Administering, Exchanging, or Using Virtual Currencies
06/23/2021 FinCEN Advisory on Convertible Virtual Currency Summary
10/27/2020 Virtual Currency Risk Assessment