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Code · BILL · 117th Congress · S. 4356 (Introduced in Senate) — To provide for responsible financial innovation and to bring digital assets within the regulatory perimeter. · Sec. 504

Sec. 504. Notice to customers; enforcement

141 words·~1 min read·/bill/117/s/4356/is/section-504

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Chapter 98 of title 31, United States Code, as amended by section 503 of this Act, is amended by adding at the end the following: In providing disclosures and carrying out other duties under this chapter, a person who provides digital asset services in or affecting interstate commerce shall have a duty to provide higher standards of customer notice and acknowledgment if there is likely to be a material impact on the economic value of the digital asset of a customer. The standards under this chapter shall be enforced in an appropriate manner, commensurate with other customer protection standards— in the case of a digital asset intermediary, by the Federal or State licensing, registration, or chartering authority of the intermediary; and in the case of a depository institution or other financial institution, by the appropriate State or Federal banking supervisor. .
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