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Frequently Asked Questions Regarding Treatment of Verifiable Digital Credentials Under the Customer Identification Program Rule
FinCEN issued a Frequently Asked Questions (FAQ) document on September 8, 2026, concerning the treatment of verifiable digital credentials under the Customer Identification Program (CIP) Rule. The publication provides guidance for depository institutions on how verifiable digital credentials interact with BSA/CIP requirements.
Action date
2026-09-08
Authority
Financial Crimes Enforcement Network (FinCEN)
Country
United States
Classification confidence
0%
Primary source:
https://www.fincen.gov/resources/statutes-regulations/guidance/frequently-asked-questions-regarding-treatment-verifiable ↗
https://www.fincen.gov/resources/statutes-regulations/guidance/frequently-asked-questions-regarding-treatment-verifiable ↗
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