Policy Roast · FinCEN and OFAC

Would this policy survive a stablecoin examination?

Graded as a permitted payment stablecoin issuer under the GENIUS Act, which makes issuers financial institutions for Bank Secrecy Act purposes. That means the customer due diligence, sanctions and reporting expectations that apply to a bank apply here too.

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Your document is analyzed and then deleted after 7 days, along with everything read from it. It is never used to train a model and never shared. Analysis runs on zero-retention endpoints only.

Graded against the same sources as the GENIUS stablecoin rule pack, so the citations here and the rules your agent would decide by are the same list.