Information Collection Request

AML/CFT and Sanctions Requirements for FDIC-Supervised Permitted Payment Stablecoin Issuers

ICR 202606-3064-001 · OMB unassigned · Received in OIRA

ICR Details
202606-3064-001
Received in OIRA
FDIC 3064-NEW
AML/CFT and Sanctions Requirements for FDIC-Supervised Permitted Payment Stablecoin Issuers
New collection (Request for a new OMB Control Number)   No
Regular 06/05/2026
  Requested Previously Approved
36 Months From Approved
210 0
600 0
0 0

The Federal Deposit Insurance Corporation (FDIC) proposes to issue regulations pursuant to the Guiding and Establishing National Innovation for U.S. Stablecoins Act (GENIUS Act) that would implement appropriate Bank Secrecy Act (BSA) and sanctions compliance standards applicable to FDIC-supervised permitted payment stablecoin issuers.

US Code: 12 USC 5901-5916 Name of Law: Guiding and Establishing National Innovation for U.S. Stablecoins Act (GENIUS Act)
  
US Code: 12 USC 5901-5916 Name of Law: Guiding and Establishing National Innovation for U.S. Stablecoins Act (GENIUS Act)

3064-AG29 Proposed rulemaking 91 FR 34171 06/05/2026

  91 FR 34171 06/05/2026
No

  Total Request Previously Approved Change Due to New Statute Change Due to Agency Discretion Change Due to Adjustment in Estimate Change Due to Potential Violation of the PRA
Annual Number of Responses 210 0 0 210 0 0
Annual Time Burden (Hours) 600 0 0 600 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
Yes
Changing Regulations
No
The Federal Deposit Insurance Corporation (FDIC) proposes to issue regulations pursuant to the Guiding and Establishing National Innovation for U.S. Stablecoins Act (GENIUS Act) that would implement appropriate Bank Secrecy Act (BSA) and sanctions compliance standards applicable to FDIC-supervised permitted payment stablecoin issuers.

No
    No
    No
No
No
No
No
Michelle Mire 202 898-7377 [email protected]

  No

On behalf of this Federal agency, I certify that the collection of information encompassed by this request complies with 5 CFR 1320.9 and the related provisions of 5 CFR 1320.8(b)(3).
The following is a summary of the topics, regarding the proposed collection of information, that the certification covers:
 
 
 
 
 
 
 
    (i) Why the information is being collected;
    (ii) Use of information;
    (iii) Burden estimate;
    (iv) Nature of response (voluntary, required for a benefit, or mandatory);
    (v) Nature and extent of confidentiality; and
    (vi) Need to display currently valid OMB control number;
 
 
 
If you are unable to certify compliance with any of these provisions, identify the item by leaving the box unchecked and explain the reason in the Supporting Statement.
06/05/2026