Search for: "Department of Currency"
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19 May 2007, 12:40 pm
The full text of the Section 301 currency petition is available here. [read post]
30 Jun 2020, 6:41 am
On June 24, 2020, the New York Department of Financial Services (DFS) announced a series of five initiatives involving virtual currency. [read post]
30 Mar 2011, 1:34 pm
Securities and Exchange Commission; Federal Housing Finance Agency; and Department of Housing and Urban Development) are proposing... [read post]
20 May 2008, 7:05 pm
Circuit upheld a district court opinion finding that "the Treasury Department's failure to design and issue paper currency that is readily distinguishable... [read post]
28 Mar 2011, 12:58 pm
The staffs of the Office of the Comptroller of the Currency, the Federal Reserve, the Federal Deposit Insurance Corporation, the Securities and Exchange Commission, the Federal Housing Finance Agency, and the Department of Housing and Urban Development (together, the agencies)... [read post]
7 Sep 2011, 6:51 pm
" Areas include "tax controversy, tax fraud, money laundering, currency trnasaction reporting, securities fraud, bank fraud, false statements, RICO and issues under the U.S. [read post]
4 Feb 2011, 5:23 pm
The US Treasury Department issued its (supposedly) Semiannual Report on International Economic and Exchange Rate Policies late this afternoon, in which it can deem countries to be "currency manipulators" under Sections 3004 and 3005 of the Omnibus Trade and Competitiveness Act of 1988. [read post]
1 May 2015, 8:25 am
Justice Department is investigating UBS Financial Services, unsuitable recommendations and sales of currency and foreign exchange products, including the UBS V10 Enhanced FX Carry Strategy. [read post]
11 Jun 2014, 4:12 pm
CURRENCY: Actions Needed to Improve Coin Inventory Management, GAO-14-601T: Published: Jun 11, 2014. [read post]
5 Nov 2018, 7:27 am
On November 1, 2018, the New York Department of Financial Services (“DFS”) announced its approval of the first virtual currency license for an operator of Bitcoin teller machines (“BTM”). [read post]
23 Jul 2014, 8:11 am
Today’s New York State Register includes a Notice of Proposed Rule Making from the New York State Department of Financial Services (the “NYSDFS”) regarding the regulation of virtual currency (“Regulation of the Conduct of Virtual Currency Businesses,” No. [read post]
29 Dec 2011, 8:14 am
Today the Treasury Department said it hasn't seen enough to call China a currency manipulator. [read post]
23 Sep 2021, 2:06 pm
Further, the department said that while virtual currency activity is mostly lawful, some transactions are vulnerable to malicious actors. [read post]
15 Oct 2021, 12:30 pm
In June, FinCEN included cryptocurrency in its anti-money laundering national priorities and named its first ever Digital Currency Advisor in July. [read post]
21 Feb 2007, 10:35 pm
Xiaonian Hu, head of the Chinese Foreign-Currency Reserve Department, emphasized that China should look at ways to diversify its use of reserves in the near future. [15] Responding to Mr. [read post]
27 Mar 2015, 2:53 pm
Today, EFF filed a second round of comments to the New York State Department of Financial Services (NYDFS) on its proposed regulatory rules for digital currencies like Bitcoin. [read post]
10 Feb 2015, 12:50 pm
On January 27th, the Commissioner of the California Department of Business Oversight, the state agency that licenses and oversees California money transmitters, issued a statement that it "has not decided whether to regulate virtual currency transactions, or the businesses that arrange such transactions, under the state's Money Transmission Act. [read post]
17 Feb 2022, 4:29 pm
The NCET will identify, investigate, support and pursue the department’s cases involving the criminal use of digital assets, with a particular focus on virtual currency exchanges, mixing and tumbling services, infrastructure providers, and other entities that are enabling the misuse of cryptocurrency and related technologies to commit or facilitate criminal activity. [read post]
10 Oct 2014, 9:20 am
Department of Justice plans to bring charges against a bank for currency rigging by the end of the year. [read post]
15 Dec 2022, 5:55 pm
Harris released Guidance to banking organizations that wish to engage in virtual currency-related activities. [read post]
