Search for: "Department of Currency"
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1 May 2024, 8:18 am
Because the law is rapidly evolving and rapidly evolving rules make it highly likely that subsequent developments could impact the currency and completeness of this discussion. [read post]
30 Apr 2024, 2:51 pm
Treasury Department Regulations. [read post]
30 Apr 2024, 9:40 am
Because the law is rapidly evolving and rapidly evolving rules make it highly likely that subsequent developments could impact the currency and completeness of this discussion. [read post]
29 Apr 2024, 9:01 pm
Provides Operationally Critical Support to the Department of Defense or Processes, Stores, or Transmits Covered Defense Information The entity is a contractor or subcontractor required to report cyber incidents to the Department of Defense pursuant to the definitions and requirements of the Defense Federal Acquisition Regulation Supplement 48 C.F.R. [read post]
19 Apr 2024, 2:45 pm
Department of Justice has entered six corporate resolutions relating to violations of the commodities laws with a combined total monetary amount of over $1 billion. [read post]
19 Apr 2024, 9:27 am
April 19, 2024 Clients, Friends, and Associates: As we end the first quarter and enter the spring season, we would like to highlight some of the recent industry updates and occurrences we found to be both interesting and impactful. [read post]
18 Apr 2024, 6:26 am
Treasury Department Regulations. [read post]
15 Apr 2024, 10:00 pm
In support of the law, the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has proposed regulations that impose additional reporting and recordkeeping requirements on domestic financial institutions and domestic financial agencies that relate to transactions involving convertible virtual currency mixing occurring within or involving a jurisdiction outside the United States. [read post]
12 Apr 2024, 2:05 pm
Customs and Border Protection officers seized more than $167,000 in unreported currency during six separate seizures in February at Washington Dulles International Airport. [ . . . ] CBP officers routinely conduct outbound examinations on departing international flights to ensure that all travelers comply with U.S. laws and regulations, including federal currency reporting requirements. [read post]
9 Apr 2024, 9:01 pm
Judge Goldblatt’s decision notably departs from courts’ longstanding tendency to enforce arbitration clauses, and rests on the court’s finding that the importance of the resolution of the claim to the larger case outcome and the value of the bankruptcy process counsel in favor of keeping such claims in bankruptcy court. [read post]
8 Apr 2024, 2:03 pm
In 2020 the European Union initiated CARIPI (European Union, 2024) a major project in Cariforum (Caricom and the Dominican Republic) which has had broad based goals of awareness and training in the utilization of intellectual property with the cooperation of government departments and the Caricom Secretariat (Caricom, 2024). [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]
5 Apr 2024, 2:44 am
It proposed settling the freight payment in Euros instead and undertook to bear any currency exchange loss resulting from the different currency. [read post]
3 Apr 2024, 9:01 pm
One need look no further than last week’s sentencing of Samuel Bankman-Fried to see the impact of noncompliance.[12] In advance of the sentencing, the Department of Justice filed hundreds of victim statements with the court.[13] The victim statements reflect the incredibly broad cross-section of people who were harmed by the fraud that Bankman-Fried was convicted of: single parents, retirees, young people, grandparents. [read post]
1 Apr 2024, 6:34 pm
As with any currency conversion, these transactions are subject to taxation. [read post]
31 Mar 2024, 9:01 pm
FDIC SOP In the preamble to the FDIC SOP, the FDIC notes the ongoing review by the Department of Justice and federal banking agencies of the guidelines of bank mergers, and the agency’s support for taking an interagency approach in amending regulations under the BMA. [read post]
27 Mar 2024, 9:01 pm
The Proposal is one of a series of recent efforts to revisit and modify bank merger standards, beginning with President Biden’s Executive Order on Promoting Competition in the American Economy in July 2021, a statement in a speech in June 2023 by Assistant Attorney General Jonathan Kanter that the Department of Justice (DOJ) would be reassessing the prevailing approach to bank merger enforcement, and a notice of proposed rulemaking in January 2024 from… [read post]
25 Mar 2024, 12:19 pm
Treasury Department’s new sanctions relate to Russian companies designated by the U.S. on Monday have “either helped build or operate blockchain-based services or enabled virtual currency payments in the Russian financial sector, thus enabling potential sanctions evasion. [read post]
25 Mar 2024, 6:38 am
UnitedHealthcare Group (UHG) plans to resume certain key health benefit and payment function this week that it turned off in response to a February 21, 2024 cyberattack. [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]
