state_legiscan_drain · DE
An Act To Amend Title 11 Of The Delaware Code Relating To Virtual Currency.
June 4, 2026
Summary
If enacted, this bill would amend the Delaware Criminal Code to include virtual currency in the definition of 'monetary instrument' for crimes such as money laundering, counterfeiting, and theft. This would require financial institutions and fintechs handling virtual currency in Delaware to update their compliance programs and reporting procedures. The bill does not directly affect mortgage lending but may impact AML/BSA obligations for lenders and servicers that deal in virtual currency.
AI-generated summary · Jun 17, 2026. Verify with your compliance counsel before acting.
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Source: https://legis.delaware.gov/BillDetail?LegislationId=143432
Common questions
- What does "An Act To Amend Title 11 Of The Delaware Code Relating To Virtual Currency." cover?
- If enacted, this bill would amend the Delaware Criminal Code to include virtual currency in the definition of 'monetary instrument' for crimes such as…
- When was it published?
- It was published on June 4, 2026.
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