Comptroller of the Currency Issues Bulletin on Bank Secrecy Act/Anti-Money Laundering: Frequently Asked Questions Regarding Treatment of Verifiable Digital Credentials Under the Customer Identification Program Rule
September 09, 2026
September 09, 2026
WASHINGTON, Sept. 9 -- The U.S. Department of the Treasury Office of the Comptroller of the Currency issued the following bulletin (No. OCC 2026-44) on Sept. 8, 2026:
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Bank Secrecy Act/Anti-Money Laundering: Frequently Asked Questions Regarding Treatment of Verifiable Digital Credentials Under the Customer Identification Program Rule
To: Chief Executive Officers of All National Banks, Federal Savings Associations, and Federal Branches and Agencies; Dep . . .
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Bank Secrecy Act/Anti-Money Laundering: Frequently Asked Questions Regarding Treatment of Verifiable Digital Credentials Under the Customer Identification Program Rule
To: Chief Executive Officers of All National Banks, Federal Savings Associations, and Federal Branches and Agencies; Dep . . .