Search for: "Department of Currency"
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9 Nov 2011, 3:23 am
Department of State Managing Director for Visa Services, Ed Ramotowski, announced yesterday that, due to their robust economies and currency strength against the U.S. dollar, 44% more U.S. visas have been issued in Brazil this year than last year and 35% more in China. [read post]
9 Nov 2011, 8:23 am
Department of State Managing Director for Visa Services, Ed Ramotowski, announced yesterday that, due to their robust economies and currency strength against the U.S. dollar, 44% more U.S. visas have been issued in Brazil this year than last year and 35% more in China. [read post]
14 Jan 2021, 9:00 pm
Treasury Department’s Financial Crimes Enforcement Network (FinCEN). [read post]
13 Oct 2011, 5:27 pm
A spokesman for BNY Mellon denies that clients were given the “least favorable” currency rates. [read post]
29 Nov 2006, 3:02 pm
Judge Orders Treasury Department to Make Paper Money Recognizable to Blind People. [read post]
1 Dec 2006, 7:22 am
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]
5 Oct 2011, 7:00 am
The Justice Department and New York's attorney general filed separate civil lawsuits against Bank of New York Mellon Corp. alleging that the bank fraudulently charged clients for currency transactions, David Reilly reports on Markets Hub. [read post]
6 Dec 2021, 8:25 am
For example, recently, representatives from the Office of the Comptroller of the Currency and the New York State Department of Financial Services discussed the need for developing additional AI guidance. [read post]
23 Jan 2012, 2:00 am
A fragmentation, while resulting in a change of currency for the Departing Member State, would see the Euro continue to exist as the legal currency for the Member States remaining in the EMU. [read post]
31 Oct 2011, 11:06 pm
The US Justice Department and the New York attorney general have filed separate securities lawsuits seeking more than $2 billion from Bank of New York Mellon Corp. [read post]
5 Nov 2007, 8:42 am
You probably heard about the case when the district court issued its ruling almost a year ago; it orders the Treasury Department to design and issue paper currency that permits the blind to readily distinguish between different denominations. [read post]
9 Oct 2018, 10:00 am
On October 3, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency and the U.S. [read post]
31 Jan 2013, 7:17 am
Department of State alerted the auctioneer that the plaque could have been taken from the Republic of Korea illegally. [read post]
1 Jul 2019, 2:03 am
Then, Currence asked attendees to get up to a microphone and give their greatest concerns as a department of one. [read post]
21 Oct 2014, 2:18 pm
Privacy, Economic and Free Speech Flaws in Proposed Bitcoin Regulatory SchemeSan Francisco - The Electronic Frontier Foundation (EFF), along with reddit and the Internet Archive, today filed formal comments with the New York Department of Financial Services opposing the state's proposed regulations for digital currencies such as Bitcoin. [read post]
30 Nov 2018, 7:40 am
Comptroller and the Office of the Comptroller of the Currency (together “the OCC”), in the pending Southern District of New York lawsuit, Vullo v. [read post]
15 Oct 2021, 8:43 am
The NCET will focus on “crimes committed by virtual currency exchanges, mixing and tumbling services, and money laundering infrastructure actors” and will also aid in the tracing and recovery of assets lost to ransomware payments and other fraud and extortion. [read post]
13 Jun 2018, 9:37 am
In 2015, five global financial institutions pled guilty to charges that they conspired to manipulate currency prices in the foreign exchange market.[3] These banks paid a total of nearly $9 billion in fines to a long list of U.S. and foreign government agencies, including the Justice Department; the Federal Reserve; the Comptroller of the Currency; the New York State Department of Financial Services; the Commodity Futures Trading Commission; the United… [read post]
29 Sep 2021, 4:22 pm
Earlier this week, the Department of Justice settled an important case in which Wells Fargo Bank agreed to pay over $70 million in penalties and restitution to defrauded bank customers. [read post]
7 Jan 2020, 6:42 am
How do we know if currency is real? [read post]
