Resource Library
On December 22, 2023, the Treasury Department issued a press release announcing a request for information (RFI) “to inform its development of a national...
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...