Banking, Payments, & Remittances

Crypto-Assets & Digital Currencies

NCLC works to ensure that crypto-assets are not used to perpetrate fraud or strip assets from low-income people.

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CFPB Provides New Oversight of Big Tech Digital Wallets and Payment Apps

November 21, 2024

Letter Opposing HJ Resolution 109 Rescinding the Securities and Exchange Commission’s Staff Accounting Bulletin (SAB) 121

May 14, 2024

Opposition Letter to H.R. 4763, the Financial Innovation & Technology for the 21st Century Act

July 25, 2023

Comments to FDIC Regarding False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC’s Name or Logo

April 6, 2023

Written Testimony on Crypto-Assets

March 8, 2023

Coalition Letter to U.S. Senate Committee on Agriculture Regarding Investor Choice and Digital Commodities Legislation

December 9, 2022

Comments Regarding the Request for Comment on Digital-asset-related Illicit Finance & National Security Risks

November 3, 2022

Comments to Treasury on Ensuring Responsible Development of Digital Assets

August 5, 2022

Comments to Federal Reserve Board Regarding Central Bank Digital Currency

May 20, 2022

Comments & Letters

View All for Comments & Letters
Letter Opposing HJ Resolution 109 Rescinding the Securities and Exchange Commission’s Staff Accounting Bulletin (SAB) 121

May 14, 2024

Opposition Letter to H.R. 4763, the Financial Innovation & Technology for the 21st Century Act

July 25, 2023

Comments to FDIC Regarding False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC’s Name or Logo

April 6, 2023

Coalition Letter to U.S. Senate Committee on Agriculture Regarding Investor Choice and Digital Commodities Legislation

December 9, 2022

Comments Regarding the Request for Comment on Digital-asset-related Illicit Finance & National Security Risks

November 3, 2022

Comments to Treasury on Ensuring Responsible Development of Digital Assets

August 5, 2022

Comments to Federal Reserve Board Regarding Central Bank Digital Currency

May 20, 2022

Letter to U.S. Treasury Opposing Bank Charter for Stablecoin Issuers

October 28, 2021

Letter to Regulators Regarding Facebook and Cryptocurrency

July 2, 2019

Issue Briefs

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From the NCLC Digital Library

Consumer Banking & Payments Law

The treatise that keeps readers up to date on the fast-moving changes in consumer payments and banking: prepaid cards, international and domestic wire transfers, mobile payments, electronic fund transfers and other new payment approaches, including transfer of crypto assets.

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