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They absolutely are not banks or none of this would be happening.

This also is about unregistered securities and not interest bearing accounts although that too is an issue because they're not banks.

edit: They're Money Services Businesses and that's it. They might have some state-level lending licenses but I'm fuzzy on that.



FDIC: https://en.wikipedia.org/wiki/Federal_Deposit_Insurance_Corp... :

> The Federal Deposit Insurance Corporation (FDIC) is a United States government corporation supplying deposit insurance to depositors in American commercial banks and savings banks.

https://www.sifma.org/resources/general/firms-guide-to-the-c.... :

> Any broker-dealer that is a member of a national securities exchange or Financial Industry Regulatory Authority (FINRA) and handles orders must report to CAT. Eligible securities include NMS stocks, listed options, and over-the-counter (OTC) equity securities.

Interledger Protocol works with any type of ledger, has a defined messaging spec, and has multi-hop audit trails: https://westurner.github.io/hnlog/#comment-36503888




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