Search for: "Department of Currency"
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21 Sep 2023, 6:15 am
On September 18, 2023, the New York Department of Financial Services (“DFS”) announced new proposed guidance for BitLicense holders and certain limited-purpose trust companies (“VC entities”) seeking to list virtual currencies on their platforms. [read post]
18 Jun 2018, 5:16 am
The HR Daily Advisor is excited to be at #SHRM2018 in Chicago attending the session “This Year’s Top Five Priorities for an HR Department of One” given by Jennifer Currence of OnCore Management Solutions. [read post]
18 Jun 2018, 5:16 am
The HR Daily Advisor is excited to be at #SHRM2018 in Chicago attending the session “This Year’s Top Five Priorities for an HR Department of One” given by Jennifer Currence of OnCore Management Solutions. [read post]
21 Oct 2020, 8:59 am
Department of Justice, the U.S. [read post]
21 Jul 2011, 8:54 am
As you may know, the Office of the Controller of the Currency (OCC) of the U.S. [read post]
16 Dec 2011, 6:20 pm
So congrats, currency hawks. [read post]
2 Feb 2023, 6:52 am
After reviewing the licensing/chartering/approval structures that DFS uses for entities seeking to engage in virtual currency activities, we discuss the role of guidance in DFS’s regulation and oversight of virtual currency, particularly new DFS guidance on digital asset custody practices and DFS expectations for how entities acting as digital asset custodians can better protect customers in the event of an insolvency or similar proceeding. [read post]
14 Feb 2017, 4:29 am
Commerce Department against China or other countries. [read post]
22 Sep 2021, 6:51 am
In the last year, OFAC has brought various enforcement actions against digital currency services providers, cautioning persons subject to U.S. jurisdiction of the sanctions risks associated with the provision of digital currency services. [read post]
16 Apr 2019, 8:19 am
In a letter released to the public on April 10, 2019, New York’s Department of Financial Services (DFS) denied Bittrex’s two separate applications to engage in a virtual currency business and to engage in money transmission activity in New York state. [read post]
29 Jun 2020, 9:21 am
On June 25, the New York State Department of Financial Services (NYDFS) published a “Conditional BitLicense” proposal for reforming its licensing framework that would make it easier for virtual currency businesses to obtain permission to operate in New York. [read post]
16 Nov 2017, 4:52 pm
By a vote of 54-43, Joseph Otting has been confirmed by the Senate as Comptroller of the Currency. [read post]
23 Jan 2023, 7:32 pm
” The guidance applies to those entities the Department has licensed or chartered to custody, or temporarily hold, store, or maintain virtual currency assets on behalf of their customers. [read post]
31 Jan 2008, 2:06 pm
Instead, I will address the challenges of requiring the Commerce Department to include an assessment of China's currency value in antidumping (AD) or countervailing (CVD) duty margins. [read post]
29 Feb 2016, 9:56 am
” … The Treasury Department, the SEC, and the CFPB’s position reflect the reality that bitcoin can and is spent and used like any other currency. [read post]
2 May 2008, 12:28 pm
The Stabenow-Bunning bill would define currency manipulation as a subsidy under U.S. trade laws, opening the door for the Commerce Department to impose countervailing duties on a broad array of Chinese goods. [read post]
27 Jan 2024, 9:04 pm
Hammer argues that regulators should adopt new “crypto standards” to prevent investors from predatory digital currency practices. [read post]
9 Nov 2021, 12:29 pm
This team is the next step in the United States battle against digital criminals utilizing unregulated digital currencies such as Bitcoin. [read post]
4 Dec 2017, 2:33 pm
On November 28, 2017, the New York State Department of Financial Services (“DFS“) announced that it has approved the application of bitFlyer USA, Inc., for a virtual currency license. [read post]
27 Jan 2014, 1:14 pm
On January 28th and 29th, the New York Department of Financial Services (DFS) will hold hearings to discuss the regulation of virtual currencies, including the potential issuance of a "BitLicense" specific to virtual currencies. [read post]
