Virtual Currency Guidance

The following materials are helpful tools for consumers and bankers to understand virtual currency.

  • Model State Consumer and Investor Guidance on Virtual Currency 
    Conference of State Bank Supervisors (CSBS), through its Emerging Payments Task Force, and the North American Securities Administrators Association (NASAA) released the Model State Consumer and Investor Guidance on Virtual Currency.The purpose of the model guidance is to provide state regulators with a tool to support consumer education and outreach on virtual currency.  The document is modeled on consumer guidance issued by some states and foreign banking authorities; the document provides a brief explanation of virtual currency and lists some factors consumers should consider when investing in or transacting with virtual currencies.

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