Search for: "Department of Currency"
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20 May 2024, 7:13 am
In the House, lawmakers are set to take up two cryptocurrency-related bills under regular order that set a national framework for regulating these currencies while prohibiting the Federal Reserve from issuing a central bank digital currency. [read post]
17 May 2024, 6:00 am
Secretary of Transportation Pete Buttigieg, who said that the joint CFPB-Department of Transportation hearing was prompted by concerns that “for many Americans point balances are significant enough that they amount to part of our savings” even though “the value of points in miles is completely up to the companies that issue them. [read post]
16 May 2024, 5:40 am
The key issue highlighted is the unilateral control companies hold over the valuation and terms of these loyalty currencies. [read post]
15 May 2024, 2:42 pm
Note: A day in which you depart or arrive in the US is considered a full US day for the Physical Presence Test purposes. [read post]
14 May 2024, 10:17 am
SB 295 will let insurers increase rates without obtaining prior approval from the Insurance Department. [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that “purport to apply to national… [read post]
11 May 2024, 1:23 pm
CBP in April and May continue to log huge cash seizures from arriving and departing traveler’s at the Port of Detroit, including at Detroit Metropolitan Airport, the Ambassador Bridge, and the Detroit-Windsor Tunnel. [read post]
10 May 2024, 7:35 am
The Department of Transportation just announced a Final Rule requiring airlines to disclose fee information regarding baggage, cancellation, and change fees. [read post]
9 May 2024, 9:01 pm
New York Updated Guidance Regarding the Listing and De-listing of Virtual Currencies In November 2023, the New York Department of Financial Services (NYDFS) updated its guidance[6] to licensed virtual-currency business entities and limited purpose trust companies (VC Entities) regarding the listing of virtual currencies (Guidance). [read post]
8 May 2024, 7:20 pm
Oppenheimer will also pay an additional $10 million to settle a parallel action with the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) The SEC alleged Oppenheimer engaged in two courses of misconduct. [read post]
8 May 2024, 6:30 pm
The Defence Horizon Journal has recently published a series of quite remarkable essays around the theme "aspects of cognitive superiority"--an issue at the heart of modern warfare--as the recent coherent eruptions on US campuses and elsewhere evidence quite brilliantly: Aspects of Cognitive Superiority: Shaping Beliefs and Behaviours (26 April 2024; free download HERE). [read post]
8 May 2024, 5:13 pm
Treasury Department Regulations. [read post]
6 May 2024, 10:30 pm
Among its greater achievements are the completion of the Single Market and the introduction of a single currency. [read post]
4 May 2024, 8:31 pm
Boynton, head of the Justice Department’s Civil Division as stating, “The Justice Department will hold accountable those contractors who knowingly fail to satisfy cybersecurity requirements. [read post]
1 May 2024, 8:18 am
Because the law is rapidly evolving and rapidly evolving rules make it highly likely that subsequent developments could impact the currency and completeness of this discussion. [read post]
30 Apr 2024, 2:51 pm
Treasury Department Regulations. [read post]
30 Apr 2024, 9:40 am
Because the law is rapidly evolving and rapidly evolving rules make it highly likely that subsequent developments could impact the currency and completeness of this discussion. [read post]
29 Apr 2024, 9:01 pm
Provides Operationally Critical Support to the Department of Defense or Processes, Stores, or Transmits Covered Defense Information The entity is a contractor or subcontractor required to report cyber incidents to the Department of Defense pursuant to the definitions and requirements of the Defense Federal Acquisition Regulation Supplement 48 C.F.R. [read post]
19 Apr 2024, 2:45 pm
Department of Justice has entered six corporate resolutions relating to violations of the commodities laws with a combined total monetary amount of over $1 billion. [read post]
19 Apr 2024, 9:27 am
April 19, 2024 Clients, Friends, and Associates: As we end the first quarter and enter the spring season, we would like to highlight some of the recent industry updates and occurrences we found to be both interesting and impactful. [read post]
