Search for: "Department of Currency"
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26 Jun 2023, 9:01 pm
The department has an important, but specific, role in the process. [read post]
23 Jun 2023, 2:23 pm
The New York State Department of Labor also made major changes to its “model sexual harassment prevention policy. [read post]
21 Jun 2023, 6:06 am
Snapshot of expat life in Albania Population: 2,800,000 Capital city: Tirana Currency: Albanian Lek (ALL) Official language(s): Shqip Approximate number of American expats: <500 Formalizing the Unique Permit, aka the Albania digital nomad visa In 2021, Albania approved a legislative framework commonly referred to as a digital nomad visa but officially called the Unique Permit. [read post]
19 Jun 2023, 7:14 am
Department of the Treasury — was not absolute. [read post]
12 Jun 2023, 10:30 pm
READ NOW » Related Content NYDFS Virtual Currency BitLicense Framework: Overview Explore this practice note for information on the New York State Department of Financial Services (NYDFS) regulatory requirements and compliance considerations for any institution transacting in virtual currency. [read post]
31 May 2023, 9:01 pm
Department of Justice investigate whether Sloan could be charged criminally for lying to Congress. [read post]
31 May 2023, 2:01 pm
What though, at the 11th hour, if indeed the U.S. default could ruin our way of life, shatter the dollar’s status as a reserve currency, plunge the world into a deep depression, might the President do? [read post]
25 May 2023, 9:01 pm
In 2008, after one money market fund “broke the buck,” the government’s fire departments stepped in with extraordinary actions. [read post]
24 May 2023, 2:58 pm
Apply for a residency permit at the nearest Aliens and Immigration Department of the Decentralized Administration office Related: How to Become a Digital Nomad in 2023 Best places to live in Greece From big cities to rural villages to beach towns, there are plenty of incredible destinations in Greece. [read post]
24 May 2023, 5:16 am
National security-focused agencies like the Defense Department and the NSA would be involved, but so too would the Department of Justice to ensure legal standards are met. [read post]
22 May 2023, 9:03 pm
Cash was seized in different currencies including euros, dollars, lei, British pounds, Turkish lira, and Russian rubles. [read post]
21 May 2023, 10:00 pm
US regulators have increased their focus on cybersecurity issues impacting financial services companies, with a host of guidance documents recently released by the US Securities and Exchange Commission (SEC), the three federal banking agencies—the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency—and the US Department of Labor (DOL). [read post]
21 May 2023, 10:00 pm
US regulators have increased their focus on cybersecurity issues impacting financial services companies, with a host of guidance documents recently released by the US Securities and Exchange Commission (SEC), the three federal banking agencies—the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency—and the US Department of Labor (DOL). [read post]
21 May 2023, 10:00 pm
US regulators have increased their focus on cybersecurity issues impacting financial services companies, with a host of guidance documents recently released by the US Securities and Exchange Commission (SEC), the three federal banking agencies—the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency—and the US Department of Labor (DOL). [read post]
21 May 2023, 10:00 pm
US regulators have increased their focus on cybersecurity issues impacting financial services companies, with a host of guidance documents recently released by the US Securities and Exchange Commission (SEC), the three federal banking agencies—the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency—and the US Department of Labor (DOL). [read post]
21 May 2023, 10:00 pm
US regulators have increased their focus on cybersecurity issues impacting financial services companies, with a host of guidance documents recently released by the US Securities and Exchange Commission (SEC), the three federal banking agencies—the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency—and the US Department of Labor (DOL). [read post]
21 May 2023, 10:00 pm
US regulators have increased their focus on cybersecurity issues impacting financial services companies, with a host of guidance documents recently released by the US Securities and Exchange Commission (SEC), the three federal banking agencies—the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency—and the US Department of Labor (DOL). [read post]
18 May 2023, 9:05 pm
Department of Justice and the U.S. [read post]
18 May 2023, 5:16 am
Once a company gets MK status and “redomiciles” to Russia, it receives some special tax breaks and also enjoys a few special advantages for Russian companies: Exemption from Russian currency controls. [read post]
16 May 2023, 12:15 am
Yesterday, the California Department of Financial Protection & Innovation joined with the Commodity Futures Trading Commission and the Hawaii Department of Commerce and Consumer Affairs, Securities Enforcement Branch in filing suit in U.S. [read post]