United States of America: Obligation to develop a strategy addressing debanking practices under the Executive Order on Fair Banking enters into force
Description
Obligation to develop a strategy addressing debanking practices under the Executive Order on Fair Banking enters into force
On 3 February 2026, provisions of the Executive Order on Fair Banking enter into force, including the obligation for the Treasury to develop a strategy addressing politicised or unlawful debanking practices. The order also requires federal banking r…
Scope
Policy Area
Consumer protection
Policy Instrument
Non-discrimination requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies), other service provider
Implementation Level
national
Government Branch
executive
Government Body
central government
Complete timeline of this policy change
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2025-08-07
adopted
2025-12-05
in force