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  "domain": "fintech",
  "title": "GENIUS Act Lawful-Order Capability · Statute and 2026 Rulemaking",
  "entry_type": "wiki_entry",
  "frontmatter": {
    "title": "GENIUS Act Lawful-Order Capability · Statute and 2026 Rulemaking",
    "aliases": [
      "genius-501-implementation",
      "genius-501-actual-2025",
      "ofac-stablecoin-denylist",
      "stablecoin-freeze-mandate-us",
      "genius-501-ofac-coordination"
    ],
    "domain": "fintech",
    "type": null,
    "created": "2026-05-25",
    "last_updated": "2026-07-30",
    "last_tended": "2026-07-30",
    "review_by": "2026-10-30",
    "confidence": "confirmed",
    "tags": [
      "fintech",
      "regulatory",
      "usa",
      "genius-act",
      "ofac",
      "stablecoin",
      "sanctions",
      "compliance"
    ],
    "status": "active",
    "canonical_anchor": null,
    "related": [],
    "note": null,
    "sources": [
      "https://www.govinfo.gov/app/details/PLAW-119publ27",
      "https://www.govinfo.gov/content/pkg/PLAW-119publ27/pdf/PLAW-119publ27.pdf",
      "https://www.occ.gov/news-issuances/bulletins/2026/bulletin-2026-3.html",
      "https://home.treasury.gov/news/press-releases/sb0435",
      "https://ofac.treasury.gov/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists",
      "https://ofac.treasury.gov/recent-actions"
    ]
  },
  "summary": "The GENIUS Act became Public Law 119-27 on July 18, 2025, but the enacted law does not contain a section 501. The relevant issuer obligations are in section 4(a)(5)–(6): a permitted payment stablecoin issuer is treated as a financial institution for Bank Secrecy Act and sanctions purposes, must main",
  "headings": [
    "GENIUS Act Lawful-Order Capability · Statute and 2026 Rulemaking",
    "TL;DR",
    "Wiki route",
    "What the enacted law requires",
    "Effective date and current rulemaking status",
    "Public inputs and instruction channels",
    "Control map for an issuer",
    "Claims not supported by the current official record",
    "Product and risk implications",
    "Comparison boundary"
  ],
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      "fintech/INDEX",
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      "fintech/global-stablecoin-regulatory-five-pole-matrix",
      "fintech/mica-cross-border-implications",
      "fintech/mica-overview",
      "fintech/occ-bank-charter-crypto-2025",
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      "fintech/treasury-stablecoin-policy-2025"
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      "https://finwiki.zksc.io/ja/fintech/regulatory-reset-2025-usa-crypto-policy/",
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