Search for: "Department of Currency"
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22 Dec 2023, 5:00 am
Hundreds of thousands of Americans had just died after whole states seceded into their own separate nation with its own army, navy, foreign policy and currency. [read post]
21 Dec 2023, 4:51 am
Treasury Department Report of International Transportation of Currency or Monetary Instruments [FINCEN 105]. [read post]
20 Dec 2023, 2:50 pm
If you find this of interest, you also be interested in reviewing some of our other Solutions Law Press, Inc. resources available here such as: Employer’s Overzealous I-9 Documentation Demand Triggers Civil Monetary Penalty Brett Brenner Appointed EEOC Deputy Chief Operating Officer Texas Private Employer COVID-19 Vaccination Mandates Effective February 6, 2024 Pizza Operator Faces Prison Time For Failing To Pay Employment Taxes New HIPAA Resolution… [read post]
19 Dec 2023, 4:48 pm
The Departments previously suspended the operation of the IDR portal earlier this year after a federal court ruled that rules adopted by the Departments implementing the NSA violated the NSA. [read post]
18 Dec 2023, 2:48 pm
December 18, 2023 Clients, Friends, and Associates: As we near the end of 2023, we have highlighted some recent industry developments that will likely impact many of our clients. [read post]
15 Dec 2023, 8:55 am
The Departments previously suspended the operation of the IDR portal earlier this year after a federal court ruled that rules adopted by the Departments implementing the NSA violated the NSA. [read post]
13 Dec 2023, 3:06 pm
These virtual currencies rely on cryptography to secure transactions, which are stored on a distributed ledger. [read post]
13 Dec 2023, 7:00 am
Treasury Department Report of International Transportation of Currency or Monetary Instruments [FINCEN 105]. [read post]
11 Dec 2023, 10:00 pm
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) recently released a Notice of Proposed Rulemaking (NPRM) calling for new reporting and recordkeeping requirements on convertible virtual currency (CVC) mixing transactions. [read post]
8 Dec 2023, 10:02 am
Department of Health and Human Services Breach Portal. [read post]
8 Dec 2023, 6:00 am
The OCC, part of the Treasury Department, said Tuesday the products present credit, compliance and reputation challenges for the banks. [read post]
5 Dec 2023, 6:08 am
Thought For The Day I think the currency of leadership is transparency. [read post]
4 Dec 2023, 10:00 pm
IRS and Treasury Department issue proposed regulations relating to the determination of taxable income or loss and foreign currency gain or loss with respect to a qualified business unit. 88 Fed. [read post]
4 Dec 2023, 2:21 am
The civil society organisation has called on the Government to consider the privacy issues associated with a central bank digital currency more deeply before proceeding. [read post]
27 Nov 2023, 11:35 am
Treasury Announces Largest Settlements in History with World’s Largest Virtual Currency Exchange Binance for Violations of U.S. [read post]
22 Nov 2023, 1:24 pm
The Department of Treasury likewise plays a central role in anti-money laundering and sanctions enforcement. [read post]
21 Nov 2023, 3:29 pm
"Today’s historic penalties and monitorship to ensure compliance with US law and regulations mark a milestone for the virtual currency industry," Yellen said. [read post]
20 Nov 2023, 2:36 am
Following this the department will formally report on its findings. [read post]
8 Nov 2023, 9:05 pm
In contrast, CITs are set up by banks or trust companies, available to individuals only through employer-sponsored retirement plans, and regulated primarily by the Office of the Comptroller of the Currency (OCC) and, in some cases, by the Department of Labor (DOL). [read post]
8 Nov 2023, 9:56 am
AMLA, the Act’s second substantial revision, was included as part of the National Defense Authorization Act, which traditionally funds the Department of Defense and addresses other national security issues. [read post]