Stablecoins Policy – OCC Version
This Stablecoins Policy – OCC Version is intended for a bank regulated by the OCC to conduct the activities related to payment stablecoins and certain custody activities in accordance with the Guiding and Establishing National Innovation for U.S. Stablecoins Act (12 U.S.C. 5901 et seq. – the “GENIUS Act”).
Table of Contents
- Purpose and Contents – Topic 1
- Policy Statement – Topic 2
- Definitions – Topic 3
- Risk Management – Topic 4
- Reserve Assets – Topic 5Redemption – Topic 6
- State Qualified Payment Stablecoin Issuer Requirements – Topic 7
- Unusual and Exigent Circumstances – Topic 8
- Custody – Topic 9
- Applications and Registrations – Topic 10
- Capital and Operational Backstop – Topic 11
- Audit Policy – Topic 12
- Staff Training – Topic 13
- Retention of Documentation – Topic 14
Recent updates to this product:
11/02/26 Update
OCC Bulletin 2026-50 – GENIUS Act Regulations: Final Rule
This Stablecoins Policy Template (approximately 39 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
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