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Ben White

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1Dodd-Frank Wall Street Reform and Consumer Protection Act.
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2Advisory Committee Report on Open Banking
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3 “Updated Guidance for a Risk Based Approach: Virtual Assets and Virtual Asset Service Providers,” Financial Action Task Force
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4 <a href="https://www.reginfo.gov/public/do/eAgendaViewRule?pubId=202110&RIN=1506-AB47">“Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets,” Treasury Department</a>
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5 <a href="https://www.reginfo.gov/public/do/eAgendaViewRule?pubId=202110&RIN=1506-AB47">“Threshold for the Requirement To Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds That Begin or End Outside the United States, and Clarification of the Requirement To Collect, Retain, and Transmit Information on Transactions Involving Convertible Virtual Currencies and Digital Assets With Legal Tender Status,” Treasury, FinCEN, Federal Reserve </a>

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