[Congressional Record Volume 167, Number 170 (Wednesday, September 29, 2021)]
[Senate]
[Pages S6757-S6758]
From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]
Central Bank Digital Currencies and Stablecoins
Ms. LUMMIS. Mr. President, the Federal Reserve Board of Governors
will soon be releasing a discussion paper on a potential U.S. central
bank digital currency. Additionally, the President's Working Group on
Financial Markets is expected to release a set of recommendations
relating to the supervision of stablecoins in the coming weeks. I want
to lay out my views on central bank digital currencies and stablecoins
in advance of these coming discussions.
Financial innovation has the potential to bring new prosperity to the
next generation of Americans, reduce systemic risk, and promote
inclusion for many who are, unfortunately, at the periphery of our
financial system. America's leadership in global financial services is
a heritage our country can rightly be proud of, but our country must
not become complacent, because this leadership is a privilege, not a
right.
I am supportive of the Federal Reserve Board's efforts to study how
central bank digital currency, or CBDC, may be appropriate in the
United States. I want to lay out what I believe are the key tenets of a
consumer-focused U.S. central bank digital currency, including factors
such as legitimate need, financial inclusion, programmability, privacy,
and avoiding systemic risk. My comments are only focused on a consumer-
focused central bank digital currency, as an interbank or wholesale
central bank digital currency is a different proposition.
The first principle is legitimate need. A serious value proposition
must exist in order to move forward with a central bank digital
currency, one that cannot be reliably met by private-sector innovation.
It is important to note that the U.S. dollar is already digitized;
that is, it has been reduced to electronic form. Most Americans
predominantly use an electronic means of banking every day, and
interbank settlement also takes place through electronic channels.
These payment rails are generally electronic commercial bank money,
however. A CBDC would be central bank money, which represents a direct
claim on the Federal Reserve System.
So we must ask hard questions about whether there are other means of
accomplishing the goals of a central bank digital currency and identify
opportunities, risks, and costs.
The second is financial inclusion.
About 5.4 percent of households in the United States did not have a
bank account as of 2019, with a further 18.7-percent of the population
being underbanked. A CBDC should meaningfully reduce these statistics.
A CBDC also has the potential to reduce the cost of payments for both
depository institutions and consumers by removing existing frictions in
sending money.
The programmability of a CBDC will also likely promote financial
inclusion by giving consumers more control over their money, allowing
those from disadvantaged backgrounds access to the latest technology
features. This would allow consumers to automate the payment of bills,
assist with monthly budgeting, reduce or eliminate overdraft fees, and
most importantly, allow hard-working Americans to receive their
paychecks earlier.
Some additional factors that must be considered as part of the
inclusion are the reduction or elimination of minimum balance
requirements, ease of access to a CBDC, and convertibility into
physical cash.
Third is the concept of programmability. Money represents value, but
it is not programmable today.
Programmability, at its core, is the technological means to specify
the automated behavior or control logic of money in a manner that is
tied to the actual value itself. Programmability focuses on the
characteristics of money, including the identity of the owner, the
amount of money being transferred, and the conditions under which the
outside world can interact with that money.
A CBDC should contain robust programmability, allowing users to
easily specify conditions with respect to that money, such as interest
payments; payment versus payment, which is ``I only pay you if you pay
me''; delivery versus payment, which is ``I give you a security or a
commodity only if you pay me''; escrow, or preventing your child from
buying ice cream except on Fridays; and, of course, avoiding overdraft
fees.
A central bank digital currency should also be future-proofed, with a
core code that can be adapted to fully meet future demands and which
also contains room for value-added services built upon the CBDC
architecture.
Fourth is the critical role of privacy. A CBDC must have the same
level of privacy as physical cash today. Appropriate transactional
anonymity is a public good. Americans must have confidence that a
central bank digital currency is not being used for surveillance and
that their personal financial data is either not being collected or is
subject to rigorous technological and legal controls, including the
Fourth Amendment to the U.S. Constitution. We cannot allow a CBDC to
become a panopticon, or an all-seeing eye, as will soon be the case
with China's central bank digital currency.
Fifth is avoiding systemic risk and disruption. A CBDC should not
create systemic risk or undue disruption to the U.S. economy.
Transitional arrangements for a CBDC may be necessary, and physical
cash must remain legal tender as long as Americans desire it, with
Congress's having the final say on the future of physical cash.
These are the five principles that I consider essential to any
central bank digital currency proposal. Congress must have the ultimate
say on whether the United States adopts a central bank digital
currency. I encourage my colleagues to think deeply about these issues
and to develop their own rubric for the future of money.
Finally, I want to say a few words about stablecoins in advance of
the President's working group report that will be coming out shortly.
[[Page S6758]]
Stablecoins are a claim on commercial bank money or Treasurys or
other securities that are freely tradeable on a distributed ledger or
blockchain and that are intended to be redeemable at par for the U.S.
dollar. Stablecoins are highly liquid and have higher monetary velocity
than other forms of the U.S. dollar. Stablecoins also enable faster
payments between individuals and businesses than are possible today.
For these reasons, stablecoins are a very important private-sector
innovation that have the potential to promote financial inclusion and
new market opportunities. However, stablecoins also present certain
novel risks to the U.S. economy.
In particular, stablecoins must be 100 percent backed by cash and
cash equivalents, and this should be audited regularly.
I am concerned that some stablecoins are not always fully backed by
appropriate assets in a transparent manner. I am also concerned that
some stablecoin designs could become a silo for high-quality liquid
assets, including Treasurys, which have an important and independent
role as collateral in capital markets.
Additionally, stablecoin issuers should comply with anti-money
laundering and sanctions law and should exhibit a high degree of
resiliency. This includes operational risk, cybersecurity and
liquidity, and redemption management, consistent with the Federal
Reserve's payment system risk policy.
Some issuers of stablecoins and stablecoin-like instruments,
including Paxos and Avanti Bank and Trust, are already inside the
regulatory parameter. Properly supervised, stablecoins are not
tantamount to the so-called ``wildcat banks'' of the 19th century. It
may be the case that stablecoins should only be issued by depository
institutions or through money market funds or similar vehicles.
We must do more to ensure stablecoins are subject to right-sized
regulations and supervision. But, at the same time, we must ensure that
these rules enable innovation that can make payments faster, cheaper,
and more inclusive. Properly supervised, stablecoins have an important
role to play moving forward.
I look forward to continuing the conversation around financial
innovation that we began a few months ago as we consider the future of
money in our country.
I yield the floor.
The PRESIDING OFFICER. The Senator from Louisiana.