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13 May 2024, 10:18 am
Treasury Bureau of the Fiscal Service foreign currency exchange rate. [read post]
13 May 2024, 3:25 am
Last week, the FDIC, the Office of the Comptroller of the Currency, and the Federal Housing Finance Agency adopted a Notice of Proposed Rulemaking to address incentive-based compensation arrangements, as required under Section 956 of the Dodd-Frank Act. [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
Check out https://t.co/PW4dvqRT2f to learn more about currency reporting requirements. pic.twitter.com/Hu3MmC6Alw — DFO Marty C. [read post]
10 May 2024, 7:35 am
In July 2023, the CFPB and Office of the Comptroller of the Currency (OCC) fined a national bank a combined $150 million for alleged improper fees and opening consumer accounts without consent.[6] Even beyond CFPB enforcement actions, this “junk fees” initiative continues to have wide repercussions. [read post]
9 May 2024, 9:01 pm
The NYDFS is an active regulator in the space of virtual-currency activities and has in the past years implemented various measures to further enhance its oversight of the virtual-currency industry. [read post]
9 May 2024, 2:41 pm
The dispute in $8,850 arose when the Customs Service seized currency from an individual entering the United States, but then waited before filing for civil forfeiture of the currency…. [read post]
9 May 2024, 9:32 am
After a controlled buy, police observed defendant and another man go to the property identified in the anticipatory warrant, and seized large amounts of currency, cocaine, marijuana, and drug paraphernalia. [read post]
9 May 2024, 3:30 am
The poll, which was commissioned by the Digital Currency Group, surveyed 1,201 registered voters in Arizona, Michigan, Montana, Nevada, Ohio, and Pennsylvania and found that more than 1-in-5 battleground state voters consider crypto to be a key issue. [read post]
8 May 2024, 7:20 pm
The White Law Group reviews the regulatory history of Oppenheimer & Co. [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
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]
7 May 2024, 11:18 am
Consider what we have found over the past year: A husband who dabbled in crypto currency set up his own website (which we linked to him) with some $3 million worth of crypto coins. [read post]
7 May 2024, 6:02 am
Request for payment via cryptocurrency: As it becomes more popular, scammers may request payment via popular digital currencies – such as Bitcoin. [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]
5 May 2024, 9:05 pm
Central bank digital currencies (CBDCs) are coming. [read post]
4 May 2024, 8:31 pm
The $2.7 million settlement government contractor Insight Global LLC, (“Insight”) is paying to settle a Justice Department (“DOJ”) False Claims Act civil suit for for lax cybersecurity warns both government contractors, and all businesses and their leaders of the imperative to manage their own cyber security and liability in response to exploding strains of cyber threats and liabilities. [read post]
4 May 2024, 10:35 am
Our final decision deals with Canadian currency exchange rates and child support. [read post]
2 May 2024, 1:22 pm
Clarke, the Second Circuit approved an Office of the Comptroller of the Currency (OCC) decision permitting banks to sell “mortgage pass-through certificates” that “represent fractional undivided interests in [a] pool of mortgage loans”—better known today as residential mortgage-backed securities (RMBS)—without first attempting to understand Congress’s intentions in limiting commercial banks to the business of banking. [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]
