Regulatory Comment Letters

Uniform Law Commission

July 17, 2017:

Uniform Regulation of Virtual Currency Businesses Act

    UK Financial Conduct Authority

    July 17, 2017:

    Chamber of Digital Commerce Response to the UK FCA’s Discussion Paper on Distributed Ledger Technology

      European Commission

      June 15, 2017:

      Comments on Consultation Document: FinTech – A More Competitive and Innovative European Financial Sector

      Financial Accounting Standards Board

      June 8, 2017:

      Agenda Request – Determining the Appropriate Recognition, Measurement, Presentation, and Disclosure for Digital Currencies and Related Transactions

      Financial Industry Regulatory Authority

      March 31, 2017:

      Comments on FINRA’s Report on Distributed Ledger Technology:
      Implications of Blockchain for the Securities Industry

      Illinois Department of Financial and Professional Regulation

      January 18, 2017:

      Comments on the proposed IDFPR Digital Currency Regulatory Guidance

      Office of the Comptroller of the Currency

      January 17, 2017:

      Comments on the Special Purpose National Bank Charter for FinTech Companies

      Uniform Law Commission

      November 15, 2016:

      Comments on the October 2016 Draft of the Regulation of Virtual Currency

      May 12, 2016 :

      Comments on the April 18, 2016 Draft of the Regulation of Virtual Currency Businesses Act

      U.S. House Energy and Commerce Committee

      September 12, 2016

      H.Res.835 – Expressing the sense of the House of Representatives that the United States should adopt a national policy for technology to promote consumers’ access to financial tools and online commerce to promote economic growth and consumer empowerment

      European Securities and Markets Authority

      September 2, 2016

      Comments in response to its discussion paper titled “The Distributed Ledger Technology Applied to Securities Markets

      Washington State Department of Financial Institutions

      June 29, 2016

      Comments on the June 30, 2016 Draft Amendments to the Uniform Money Services Act

      Office of the Comptroller of the Currency

      May 31, 2016:

      Comments in Response to the Publication entitled Supporting Responsible Innovation in the Federal Banking System

      U.S. House Energy and Commerce Committee

      March 16, 2016:

      Hearing, Disrupter Series: Digital Currency and Blockchain

      NY Department of Financial Services

      July 17, 2014:

      Proposed BitLicense Regulatory Framework for Virtual Currency Firms

      February 25, 2015:

      Revised BitLicense Regulatory Framework

      Consumer Financial Protection Bureau

      December 23, 2014:

      Prepaid Accounts Under the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z)

      Conference of State Bank Supervisors

      December 16, 2014:

      Policy Framework: State Regulatory Requirements for Virtual Currency Activities CSBS Draft Model Regulatory Framework and Request for Public Comment

      Federal Elections Commission

      February 11, 2015:

      Chamber of Digital Commerce Verbal Testimony: McCutcheon v. FEC Notice of Proposed Rulemaking Hearing