Search for: "Treasury Bank National Association"
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11 Jan 2022, 5:00 am
Lawmakers placed antiquities dealers were placed under the Bank Secrecy Act's reporting obligations as part of a broader legislative package that addressed defense and national security matters. [read post]
11 Jan 2022, 5:00 am
Lawmakers placed antiquities dealers were placed under the Bank Secrecy Act’s reporting obligations as part of a broader legislative package that addressed defense and national security matters. [read post]
11 Jan 2022, 5:00 am
Lawmakers placed antiquities dealers were placed under the Bank Secrecy Act’s reporting obligations as part of a broader legislative package that addressed defense and national security matters. [read post]
10 Jan 2022, 5:01 am
In the United States, derivative sanctions can be imposed by the Treasury Department’s Office of Foreign Assets Control on entities and individuals that provide material support to designated terrorist organizations, and in Canada, the law allows a group to be listed under the Anti-Terrorism Act if it has “knowingly acted on behalf of, at the direction of or in association with an entity” that has participated in terrorism. [read post]
6 Jan 2022, 9:03 pm
An interbank offered rate is an interest rate used as a baseline in financial contracts, and the most widely used rate—the London Interbank Offered Rate, or LIBOR—ceased to exist at the end of 2021, forcing national regulators to coordinate with banks and transition to new base rates. [read post]
29 Dec 2021, 12:00 pm
The US experience, as shown by securities class actions such as Owens Corning v National Union Fire Insurance Co [6], indicates that the construction of exclusions is not a simple issue. [read post]
20 Dec 2021, 4:44 pm
The hackers installed malware and conducted reconnaissance activities that ultimately resulted in the impermissible disclosure of the protected health information of more than 9.3 million individuals, including their names, addresses, dates of birth, email addresses, Social Security numbers, bank account information, health plan claims, and clinical treatment information. [read post]
3 Dec 2021, 9:49 am
Powell, Yellen Clash Over Stablecoin Regulation at Senate HearingPYMNTS – December 1, 2021 Sitting next to Treasury Secretary Janet Yellen in a Senate hearing on Tuesday (Nov. 30), Federal Reserve Chairman Jerome Powell challenged her on stablecoin regulation, calling the Treasury Department’s recent recommendation that only federally insured banks be allowed to issue them “perplexing. [read post]
3 Dec 2021, 9:49 am
Powell, Yellen Clash Over Stablecoin Regulation at Senate HearingPYMNTS – December 1, 2021 Sitting next to Treasury Secretary Janet Yellen in a Senate hearing on Tuesday (Nov. 30), Federal Reserve Chairman Jerome Powell challenged her on stablecoin regulation, calling the Treasury Department’s recent recommendation that only federally insured banks be allowed to issue them “perplexing. [read post]
1 Dec 2021, 9:53 am
The Commander-in-Chief recently tapped Cornell University law professor Saule Omarova to serve as Comptroller of the Currency — a Treasury Department position that “charters, regulates, and supervises all national banks. [read post]
1 Dec 2021, 7:40 am
Venezuelan courts will recognise a foreign governing law of a contract and will enforce such a contract in Venezuela, absent exceptions for national interest contracts and public policy reasons. [read post]
29 Nov 2021, 8:43 am
Our banking is done through the phone and all that. [read post]
22 Nov 2021, 7:56 am
Department of the Treasury The Department of the Treasury is also leveraging its existing powers and expertise to combat the widespread ransomware problem. [read post]
22 Nov 2021, 2:00 am
It allows for the quick transfer of funds internationally and outside of traditional banking systems. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
8 Nov 2021, 9:40 am
” Corinth Consulting, moreover, named specific risks in the antiquities marketplace “such as theft, authenticity, provenance and illegal export from countries with national patrimony laws. [read post]
3 Nov 2021, 7:05 am
This letter clarifies the authority of national banks and federal savings associations to use stablecoins to conduct payment activities and other bank-permissible functions. [read post]
18 Oct 2021, 1:13 pm
.: The Senate Banking, Housing, and Urban Affairs Committee will hold a hearing to review the Treasury Department’s sanctions policy and other issues. [read post]
18 Oct 2021, 6:00 am
While over 40% of SUEX’s transaction history was likely associated with illicit actors, this move by OFAC represents an attempt to lower the frequency and profitability of ransomware attacks. [read post]
