Research / Market tracker / Regulation
FinCEN clarifies digital credentials under bank identity rules
On September 8, 2026: FinCEN and federal banking agency staff issued FAQs addressing use of state mobile driver's licenses and other government-issued verifiable digital credentials to verify customer identities under the Customer Identification Program rule. It is tracked as a regulation move because FinCEN published the primary source.
Source: FinCEN
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