Treasury regulations

The Office of the Comptroller of the Currency and Federal Deposit Insurance Corporation prohibit supervisory actions against banks based on reputation risk or customers' political, social, cultural, religious views, or lawful business activities.

The Do Not Pay Working System adds specified databases to verify vendor eligibility and prevent improper federal payments to excluded or ineligible parties.

FinCEN and OFAC propose rules requiring permitted payment stablecoin issuers to comply with anti-money laundering, countering terrorism financing, and sanctions compliance programs under the GENIUS Act.

The OCC, FDIC, and NCUA propose requiring banks to establish and maintain effective anti-money laundering and countering terrorism financing programs aligned with the 2020 Anti-Money Laundering Act.

Debt Management Advisory Committee holds public meetings to advise on federal borrowing strategies and debt management policies affecting small businesses and markets.

FinCEN proposes reformed anti-money laundering and terrorism financing compliance requirements for financial institutions under the Bank Secrecy Act, enhancing federal oversight and supervisory coordination.

IRS requests public comments on the information collection requirements for long-term care premiums paid statements under the Paperwork Reduction Act of 1995.