OCC · guidance · info
OCC/FinCEN: FAQ on verifiable digital credentials under CIP rule
The OCC and four other federal banking regulators jointly published FAQs addressing the use of state-issued mobile driver's licenses and government-issued verifiable digital credentials in customer identification programs under the Bank Secrecy Act/Anti-Money Laundering rules.
- Agency
- OCC
- Jurisdiction
- US-FED
- Action type
- guidance
- Severity
- info — routine or administrative
- Published
- Recorded
- Tags
Not legal advice. RegPing republishes and summarizes public regulator notices and links to the original. Summaries are produced with a language model and can be wrong; the regulator's text controls. Not legal advice. Consult counsel before acting.
More from OCC
-
· OCC · announcement · noticeOCC releases October 2026 enforcement actions
-
· OCC · guidance · infoOCC: Finalizes reporting forms for permitted payment stablecoin issuers
-
· OCC · guidance · infoOCC issues guidance on GENIUS Act waivers and application submission
-
· OCC · guidance · noticeOCC: Final rule on stablecoin issuance under GENIUS Act
-
· OCC · announcement · noticeOCC finalizes rule to implement GENIUS Act on U.S. stablecoins
-
· OCC · announcement · infoOCC: Comptroller Gould discusses debanking report findings