Stablecoins & Your Regulators: OCC, FDIC, NCUA & Fed Expectations

This session will explain the roles and expectations of the OCC, FDIC, NCUA, Federal Reserve, FinCEN, and OFAC. We’ll explore the GENIUS Act framework, licensing pathways, reserve requirements, custody standards, and supervisory considerations. Learn how regulators approach wallet services, third-party relationships, settlement activity, liquidity planning, BSA/AML obligations, sanctions screening, and the Travel Rule. You’ll leave knowing how to identify relevant oversight responsibilities, anticipate examiner questions, and understand the documentation that supports a sound compliance approach. You don't need a whole new rulebook to work with stablecoins; you need to know how to apply the rules that already exist.