1506-AB74 202510 The Regulatory Plan and the Unified Agenda of Federal Regulatory and Deregulatory Actions 1506 Financial Crimes Enforcement Network FINCEN 1500 Department of the Treasury TREAS Permitted Payment Stablecoin Issuer Customer Identification Program

The Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), together with the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the National Credit Union Administration (collectively, the Agencies), are jointly issuing a notice of proposed rulemaking to implement the GENIUS Act’s directives to treat permitted payment stablecoin issuers (PPSIs) as financial institutions under the Bank Secrecy Act (BSA) by requiring PPSIs to maintain an effective customer identification program (CIP).

]]> Other Significant First Time Published in The Unified Agenda Proposed Rule Stage Yes No Regulatory Section 610 Review 31 CFR chapter X GENIUS Act Bank Secrecy Act Statutory Final 07/18/2026 The Guiding and Establishing National Innovation for U.S. Stablecoins Act (GENIUS Act) requires each primary Federal payment stablecoin regulator and the Secretary of the Treasury to promulgate regulations through notice and comment rulemaking within one year of enactment. The GENIUS Act was enacted on July 18, 2025. No NPRM 07/00/2026 YES Businesses Federal State No No Yes No FinCEN Regulatory Support Section 1506 Financial Crimes Enforcement Network FINCEN 800 767-2825 frc@fincen.gov P.O. Box 39, Vienna VA 22183