Search for: "Department of Currency"
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23 Oct 2021, 9:21 am
The Department of Justice (DOJ) announced Friday a new nationwide initiative to combat the practice of redlining. [read post]
20 May 2008, 5:30 am
Treasury Department to alter American currency to accommodate the visually impaired. [read post]
16 May 2022, 1:22 pm
An American citizen has been accused of transmitting more than $10 million worth of Bitcoin to a virtual currency exchange in one of the countries sanctioned by the Treasury Department: Russia, Cuba, North Korea, Syria or Iran. [read post]
8 Jun 2014, 4:12 pm
They don’t appear to be financial accounts, but will the Treasury Department agree? [read post]
23 Oct 2017, 11:06 am
The Treasury Department report follows a recent analysis by the Office of the Comptroller of the Currency which, as we reported, found that the arbitration rule will significantly increase the cost of consumer credit. [read post]
7 Apr 2010, 8:30 am
Establish two tracks by which the Department of Commerce can take action should a foreign country refuse to adjust its currency. [read post]
2 Aug 2012, 11:02 am
Bloomberg reports that Capital One entered into an agreement with the Justice Department and the Comptroller of the Currency to pay $12 million to servicemembers for alleged violations of the Servicemembers Civil Relief Act (SCRA). [read post]
18 Sep 2023, 3:36 am
US Treasury Department’s FinCEN explains structuring occurs if you “break up…currency transactions [at banks] into multiple, smaller amounts to avoid being reported to the government. [read post]
28 Nov 2006, 9:04 pm
Treasury Department is violating the law by failing to design and issue currency that is readily distinguishable to blind and visually impaired people. [read post]
2 Oct 2013, 12:03 pm
That action comes as Silk Road's founder, known online only as “Dread Pirate Roberts,” was identified by the Department of Justice as Ross William Ulbricht and arrested in San Francisco on Tuesday. [read post]
10 Jul 2017, 7:00 am
Last November, the Department of Justice filed suit in federal court seeking to issue a summons forcing Coinbase to turn over records on all U.S. customers who transferred convertible virtual currency between December 31, 2013, and December 31, 2015. [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]
7 Aug 2020, 11:52 am
The Comptroller of the Currency said in a consent order Thursday that Capital One failed in 2105 to establish effective risk management ... [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]
14 Feb 2015, 11:12 am
“The Justice Department plans to try and force four major banks to plead guilty to criminal antitrust charges for alleged collusion by traders in foreign-currency markets, people familiar with the discussions said. [read post]
22 Nov 2013, 4:05 am
In July, the Arab-American Civil Rights League complained to the Justice Department and filed a class-action lawsuit making similar charges against Huntington National Bank. [read post]
29 Jul 2019, 3:55 pm
On July 22, the Federal Reserve Board, FDIC, Office of the Comptroller of the Currency (OCC), National Credit Union Administration (NCUA) and the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) released a joint statement outlining the agencies’ risk-based approach to examining banks’ BSA/AML compliance programs. [read post]
16 Dec 2006, 9:22 pm
The Treasury Department is appealing U.S. [read post]
7 Jan 2017, 7:54 am
This is an update of "FOREX Markets Hit By New Indictments" (BrokeAndBroker.com Blog, January 11, 2017)On May 20, 2015, the Department of Justice / Antitrust Division obtained guilty pleas and some $2.5 billion in criminal fines for conspiring to fix prices and rig bids in the foreign currency exchange spot market settlements from Barclays PLC, Citicorp, JPMorgan Chase & Co., and The Royal Bank of Scotland plc. [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]
