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.

President Trump Signs Crypto Bill Exposing Consumers to Huge Financial Risks

July 21, 2025

GENIUS Act’s Blessing of “Stablecoins” Heightens Risks of Fraud, Privacy Violations, and Risks to Consumer Funds

Read More about: President Trump Signs Crypto Bill Exposing Consumers to Huge Financial Risks
July 15, 2025
February 26, 2025

Recent

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President Trump Signs Crypto Bill Exposing Consumers to Huge Financial Risks

July 21, 2025

Letter Opposing CLARITY Act

July 15, 2025

Comment to CFPB’s Proposed Interpretative Rule on Electronic Fund Transfers Through Accounts Established Primarily for Personal, Family, or Household Purposes Using Emerging Payment Mechanisms

March 26, 2025

Letter Opposing the GENIUS Act

February 26, 2025

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

Comments & Letters

View All for Comments & Letters
Letter Opposing CLARITY Act

July 15, 2025

Comment to CFPB’s Proposed Interpretative Rule on Electronic Fund Transfers Through Accounts Established Primarily for Personal, Family, or Household Purposes Using Emerging Payment Mechanisms

March 26, 2025

Letter Opposing the GENIUS Act

February 26, 2025

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

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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