Search for: "Treasury Bank National Association"
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15 Apr 2022, 4:09 am
Treasury Department’s anti-money laundering unit ha [read post]
12 Apr 2022, 4:59 am
A curated weekday guide to major national security news and developments over the past 24 hours. [read post]
11 Apr 2022, 9:01 pm
In light of the recent increased volatility in the global financial markets,1 a number of companies have raised questions regarding the desirability of repurchasing shares at reduced market prices. [read post]
5 Apr 2022, 9:52 am
Ukrainian President Volodymyr Zelenskyy appeared before the United Nations Security Council to speak about alleged war crimes committed by the Russian military in Ukraine, according to the Associated Press. [read post]
28 Mar 2022, 6:40 pm
Marcel Reid Reid worked for the Association of Community Organizations for Reform Now (ACORN) in Washington, D.C. [read post]
18 Mar 2022, 11:17 am
The sanctions prohibit transactions with the Central Bank of the Russian Federation, the bank that processes fees payable to Rospatent, the Russian intellectual property office. [read post]
17 Mar 2022, 10:34 am
For example, Oren Cass of the national conservative think tank American Compass (and an industrial policy advocate) argued for industrial policy with three bullet points:[9] First, that market economies do not automatically allocate resources well across sectors. [read post]
14 Mar 2022, 7:47 am
Building on the Treasury Department’s National Strategy for Combating Terrorist and Other Illicit Financing, a group of agencies will evaluate “opportunities to mitigate such risks through regulation” and develop a coordinated action plan. [read post]
14 Mar 2022, 7:28 am
The Report on Stablecoins was followed by a flurry of activity in Congress, including hearings by the Senate Committee on Banking, Housing, and Urban Affairs and the release of a set of principles by Sen. [read post]
9 Mar 2022, 1:01 pm
In the order, Biden asks the Federal Reserve to determine whether the central bank should create its own cryptocurrency and also directs other federal agencies such as the Treasury Department to study how cryptocurrency affects financial stability and national security. [read post]
9 Mar 2022, 9:03 am
Monetary authorities globally are also exploring, and in some cases introducing, central bank digital currencies (CBDCs). [read post]
4 Mar 2022, 1:47 pm
On Feb. 22, however, OFAC issued a revised Directive 1A that further restricts U.S. financial institutions from engaging in the secondary market for bonds issued by Russia’s Central Bank, National Wealth Fund or Ministry of Finance. [read post]
1 Mar 2022, 11:40 am
” The economic weapon was a cornerstone of the League of Nations. [read post]
1 Mar 2022, 9:40 am
Transactions involving the Central Bank of Russia, the Russian National Wealth Fund, and Russia’s Ministry of Finance In yet another directive under E.O. 14024, Directive 4, that was issued on 28 February 2022, the U.S. has prohibited US persons from transacting with the Central Bank of Russia, the Russian National Wealth Fund, and Russia’s Ministry of Finance. [read post]
28 Feb 2022, 5:52 am
Notably, Sberbank has not been added to the Specially Designated Nationals (SDN) list. [read post]
24 Feb 2022, 1:39 pm
Treasury Announces Unprecedented & Expansive Sanctions Against Russia, Imposing Swift and Severe Economic Costs (including Annexes identifying targeted entities and people and with links to the text of the regulations) follows below. [read post]
23 Feb 2022, 8:59 am
As authorized by EO 14024, the Treasury Department added to the Specially Designated Nationals (SDN) list two state-owned financial institutions, the Corporation Bank for Development and Foreign Economic Affairs Vnesheconombank (“VEB”) and Promsvyazbank Public Joint Stock Company (“PSB”), along with 42 of their subsidiaries across a wide array of sectors. [read post]
22 Feb 2022, 2:36 pm
We're implementing full blocking sanctions on two large Russian financial institutions – VEB and their military bank. [read post]
11 Feb 2022, 12:44 pm
The Secretary of the Treasury may, consistent withapplicable law, redelegate any of these functions within the Department of the Treasury. [read post]
11 Feb 2022, 3:00 am
Calk had hoped then-President Trump would name him to a powerful government post, including treasury secretary, defense secretary, or ambassador to France or the United Kingdom. [read post]
