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18 Dec 2023, 2:48 pm
December 18, 2023 Clients, Friends, and Associates: As we near the end of 2023, we have highlighted some recent industry developments that will likely impact many of our clients. [read post]
15 Dec 2023, 8:55 am
The Departments previously suspended the operation of the IDR portal earlier this year after a federal court ruled that rules adopted by the Departments implementing the NSA violated the NSA. [read post]
13 Dec 2023, 3:06 pm
These virtual currencies rely on cryptography to secure transactions, which are stored on a distributed ledger. [read post]
13 Dec 2023, 7:00 am
Treasury Department Report of International Transportation of Currency or Monetary Instruments [FINCEN 105]. [read post]
11 Dec 2023, 10:00 pm
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) recently released a Notice of Proposed Rulemaking (NPRM) calling for new reporting and recordkeeping requirements on convertible virtual currency (CVC) mixing transactions. [read post]
8 Dec 2023, 10:02 am
Department of Health and Human Services Breach Portal. [read post]
8 Dec 2023, 6:00 am
The OCC, part of the Treasury Department, said Tuesday the products present credit, compliance and reputation challenges for the banks. [read post]
5 Dec 2023, 6:08 am
Thought For The Day I think the currency of leadership is transparency. [read post]
4 Dec 2023, 10:00 pm
IRS and Treasury Department issue proposed regulations relating to the determination of taxable income or loss and foreign currency gain or loss with respect to a qualified business unit. 88 Fed. [read post]
4 Dec 2023, 2:21 am
The civil society organisation has called on the Government to consider the privacy issues associated with a central bank digital currency more deeply before proceeding. [read post]
27 Nov 2023, 11:35 am
Treasury Announces Largest Settlements in History with World’s Largest Virtual Currency Exchange Binance for Violations of U.S. [read post]
22 Nov 2023, 1:24 pm
The Department of Treasury likewise plays a central role in anti-money laundering and sanctions enforcement. [read post]
21 Nov 2023, 3:29 pm
"Today’s historic penalties and monitorship to ensure compliance with US law and regulations mark a milestone for the virtual currency industry," Yellen said. [read post]
20 Nov 2023, 2:36 am
Following this the department will formally report on its findings. [read post]
8 Nov 2023, 9:05 pm
In contrast, CITs are set up by banks or trust companies, available to individuals only through employer-sponsored retirement plans, and regulated primarily by the Office of the Comptroller of the Currency (OCC) and, in some cases, by the Department of Labor (DOL). [read post]
8 Nov 2023, 9:56 am
AMLA, the Act’s second substantial revision, was included as part of the National Defense Authorization Act, which traditionally funds the Department of Defense and addresses other national security issues. [read post]
1 Nov 2023, 11:41 am
European Union Subjecting fractional ownership investment schemes to rules of AMLD5[27] requires discussion on whether the material scope of the Directive allows for interpreting the said tokens as falling in the brackets of the “virtual currencies”, and thus whether it subjects any entities considered by the act to the obligations set therein. [read post]
31 Oct 2023, 6:26 am
When undertaking the actions set forth in this order, executive departments and agencies (agencies) shall, as appropriate and consistent with applicable law, adhere to these principles, while, as feasible, taking into account the views of other agencies, industry, members of academia, civil society, labor unions, international allies and partners, and other relevant organizations: (a) Artificial Intelligence must be safe and secure. [read post]
29 Oct 2023, 9:01 pm
The Proposed Guidelines would require covered institutions to adopt a three-lines-of-defense risk management framework with a front line unit (which is exclusive of a covered institution’s legal department), an independent risk management unit led by a Chief Risk Officer and an internal audit unit led by a Chief Audit Officer. a. [read post]
27 Oct 2023, 10:39 am
Clay Porter and Jane Khodarkovsky are both partners at Arktouros LLC and former attorneys at the Department of Justice(“DOJ”) Money Laundering and Asset Recovery Section (“MLARS”). [read post]
