Resource Library - CDIA

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U.S. Treasury Department
On December 22, 2023, the Treasury Department issued a press release announcing a request for information (RFI) “to inform its development of a national...
U.S. Treasury Department
At the invitation of Kriss Ascanio Gomez, Special Assistant for Public Engagement for the U.S. Department of the Treasury, CDIA was...
In December 2022, the Financial Crimes Enforcement Network (FinCEN) issued a notice of proposed rulemaking promulgating proposed regulations regarding access by...
On May 22, 2020, U.S. Sen. Tim Scott (R-SC) led a letter signed by several members of the Senate Banking Committee, including Chairman...