Description:
The GENIUS Act moved from headline to obligation. With the law now in effect and the OCC, FDIC and NCUA finalizing their rules, compliance teams must decide what applies to their institution, even if they never issue a stablecoin. This session picks up where introductory GENIUS Act training left off and focuses on the action’s compliance must take in 2027.
We map the requirements to the three paths most banks and credit unions face: doing nothing yet, serving customers who hold stablecoins, and partnering with an issuer or custodian.
What You Will Learn
• Which GENIUS Act provisions and agency rules apply to your institution
• BSA/AML, OFAC and consumer protection expectations for stablecoin activity
• Policy, risk assessment and board reporting updates to make now
• An examiner-style self-assessment you can complete after the session
Who Should Attend: Compliance officers, BSA officers, risk managers, auditors and senior management.
Presenters:
Kevin Olsen, Kevin Olsen, AAP, APRP, AFPP, NCP

February 9, 2027