For the first time in a dozen years, the Office of the Comptroller of the Currency (OCC) is seeking to update its regulations on digital activities to...
I believe as far as identity verification, it is best to go with verifiable credentials, especially the 'Economy-Scale Digital Trust' model. The good thing is this model would be backed by a governance framework (from the OCC) spelling out the business, legal, and technical rules under which identities credentials would operate.
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