Search for: "Department of Currency"
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25 Jan 2019, 7:01 am
The New Hampshire Banking Department issued a statement saying it would no longer regulate businesses solely engaged in virtual currency transactions. [read post]
14 Jun 2021, 9:51 am
The notice underscores the Texas Department of Banking’s position that new regulations may not be necessary to address virtual currency activities of banks. [read post]
4 Jul 2011, 5:44 pm
Commerce Department to levy tariffs on Chinese imports, countering the effect of a currency the companies deem to be undervalued. [read post]
12 Feb 2020, 4:47 pm
On February 3, 2020, the Department of Commerce published a final rule that amends the regulations for countervailing duty investigations to allow the imposition of duties on countries that undervalue their currencies. [read post]
17 Mar 2015, 1:43 pm
The Department of Business Oversight is the state agency that regulates a variety of financial services, products, and professionals, including money transmitters.To read more, please see Elsa Broeker's article on Digital Currency Council. [read post]
20 Nov 2020, 11:58 am
Finally, the Department confirmed that it will not accept digital currency in payment of a seller’s tax obligations. [read post]
31 Aug 2010, 7:21 pm
Department of Commerce has rejected an argument that China's currency undervaluation should be considered an export subsidy under U.S. countervailing duty law: Regarding Petitioners’ allegation that China’s currency regime confers a de jure specific export subsidy, the cited foreign exchange rules provide an indication of the extent of the GOC’s control over foreign exchange transactions, but they do not show that any possible subsidy that… [read post]
3 Nov 2021, 10:37 am
The U.S Department of the Treasury’s Office of Foreign Assets Control (OFAC) has published guidance to aid members of the virtual currency industry (ranging from tech companies to brokers to users) in complying with OFAC requirements. [read post]
30 Nov 2006, 8:58 am
.'s district court last Tuesday ruled that the Government's "failure to differentiate between the different denominations of U.S. currency amounts to illegal discrimination" and has ordered the Treasury Department to determine the best way to resolve the problem. ( Ruling )An article in this morning's Washington Times highlighted other immediate problems in finding alternatives to the single sized, basically same colored format now… [read post]
14 Jan 2019, 8:47 am
Under an amended Supervisory Memorandum (the “Memo”) issued by the Texas Department of Banking on January 2, 2019, virtual currencies are divided into two categories under the Act: centralized virtual currencies and decentralized virtual currencies. [read post]
20 Nov 2020, 12:12 pm
On November 2, 2020, Kansas joined this group, with Notice 20-04, Sales Tax Requirements Concerning Digital Currency Under the Retailers’ Sales and Compensating Tax Acts, issued by the Kansas Department of Revenue. [read post]
16 Apr 2021, 1:28 pm
Treasury Department said Friday that no country currently ... [read post]
19 Mar 2010, 6:56 am
Some want the Department of Treasury to declare China a currency manipulator: Paul Krugman: So what are we going to do? [read post]
23 Jan 2023, 1:40 pm
On January 23, 2023, the New York Department of Financial Services released guidance with the stated goal of helping to protect customers of virtual currency businesses in the event of an insolvency or similar proceeding by imposing new custody and disclosure requirements on virtual currency entities that act as custodians. [read post]
8 Apr 2024, 9:00 am
The California Department of Financial Protection and Innovation (DFPI) oversees the regulation of money transmitters in the state. [read post]
24 Apr 2015, 2:32 am
More importantly, would the Department of Commerce be able to make the necessary calculations with the help of IMF data (supposing these date are available on a continuous basis and for all kinds of countries)? [read post]
10 May 2021, 11:29 am
This past Friday, the Treasury Department announced that Mr. [read post]
24 Mar 2024, 7:10 pm
Federal Reserve submits a print order for U.S. currency to the Treasury Department’s Bureau of Engraving and Printing (BEP). [read post]
9 Apr 2014, 8:31 am
Holder noted that the US Department of Justice (DOJ) [official website] is working continually with financial regulators to better understand the methods by which criminals use virtual currency, such as... [read post]
7 Jan 2021, 9:03 am
Amid the rise of digital currency services, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) published a cautionary tale on December 30, 2020, discussing a recent settlement with BitGo, Inc. [read post]
