EPISODE · Jul 21, 2026 · 7 MIN
Implementing the GENIUS Act's Customer Identification Program Requirement
from The Duane Morris Money and Banking Law Podcast with Joe Silvia
Joe Silvia discusses the proposed rule to implement the GENIUS Act's "directives to treat permitted payment stablecoin issuers (PPSIs) as financial institutions under the Bank Secrecy Act and to require issuers to maintain an effective customer identification program (CIP).
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Implementing the GENIUS Act's Customer Identification Program Requirement
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This episode was published on July 21, 2026.
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