Search for: "Kenneth Currence"
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26 Jun 2023, 9:01 pm
Sixty years ago, the Supreme Court handed down its decision in United States v. [read post]
19 Jun 2023, 7:14 am
The defendants argued that the attorney, Kenneth J. [read post]
25 Apr 2023, 8:09 am
Because the law is rapidly evolving, and rapidly evolving rules makes it highly likely that subsequent developments could impact the currency and completeness of this discussion. [read post]
22 Jun 2022, 1:15 pm
As we previously reported, the Office of the Comptroller of the Currency (“OCC”) rescinded its 2020 Community Reinvestment Act (“CRA”) final rule (the “2020 CRA Final Rule” or the “Rescinded Rule”) in December 2021 and has since been operating under a CRA framework largely based on the OCC’s 1995 CRA rule (the “1995 Rule”), which was adopted jointly with the Federal Reserve and the FDIC. [read post]
8 Apr 2022, 4:00 am
Dissatisfied with Their Party, Wealthy Republican Donors Form Secret Coalitions Yahoo News – Kenneth Vogel, Shane Goldmacher, and Ryan Mac (New York Times) | Published: 4/7/2022 A new coalition of wealthy conservative benefactors that says it aims to “disrupt but advance the Republican agenda” gathered for a private summit recently at former President Trump’s Mar-a-Lago resort. [read post]
17 Dec 2021, 6:37 am
Behnam on issues that enhance and maintain the integrity of our capital markets and wish him success in this role,” said Kenneth E. [read post]
3 Dec 2021, 3:00 am
National/Federal Appeals Court Scrutinizes Trump Bid to Keep Jan. 6 White House Records Secret from Congress MSN – Spencer Hsu and Ann Marimow (Washington Post) | Published: 11/30/2021 An appeals court scrutinized former President Trump’s effort to keep White House documents secret from a congressional committee investigating the January 6 attack on the Capitol. [read post]
15 Oct 2021, 8:43 am
The NCET will report to Kenneth A. [read post]
15 Oct 2021, 8:43 am
The NCET will report to Kenneth A. [read post]
15 Oct 2021, 8:43 am
The NCET will report to Kenneth A. [read post]
20 Aug 2021, 4:00 am
National/Federal As Population Grows, So Does Debate on How to Reach Latino Voters in ’22 Midterms MSN – Stephanie Akin and Suzanne Monyak (Roll Call) | Published: 8/18/2021 Democrats know that, overall, the party does better with Latino voters than Republicans, but there is more recognition that the Hispanic electorate is far from monolithic, and outreach needs to start much earlier. [read post]
26 Jul 2021, 9:29 am
.: The House Financial Services Subcommittee on National Security, International Development and Monetary Policy will hold a hearing on the promises and perils of central bank digital currencies. [read post]
22 Jul 2021, 9:08 pm
The Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, and the Federal Deposit Insurance Corporation proposed interagency guidance for managing risks related to third-party relationships at banking organizations. [read post]
20 Dec 2020, 8:43 am
Fanusie shared the paper itself, in which he argues that central banks should use digital currency to prevent money laundering. [read post]
15 Dec 2020, 12:09 pm
Fanusie suggested that central banks should use digital currency to prevent money laundering. [read post]
20 May 2020, 4:18 pm
On May 13, 2020, Financial Crimes Enforcement Network (“FinCEN”) Director Kenneth Blanco delivered remarks to the Consensus Blockchain Conference regarding the agency’s recent observations in connection with virtual currencies, including the current risks of criminal exploitation of virtual currency, significant issues FinCEN anticipates for virtual currencies in the future, and the industry’s compliance with the Travel Rule. [read post]
18 Dec 2019, 10:20 am
On December 10, 2019, FinCEN Director Kenneth Blanco delivered prepared remarks to a banking conference held in Washington, DC. [read post]
23 Jul 2019, 4:30 pm
Last year, Steve Bannon, then White House chief strategist, boasted that digital currencies “are the future. [read post]
5 Jun 2019, 6:00 am
In May 2018, President Trump withdrew the United States from the Iran nuclear deal—also known as the Joint Comprehensive Plan of Action (JCPOA). [read post]
7 Sep 2018, 9:07 am
On August 9, 2018, FinCEN Director Kenneth Blanco delivered a speech on the agency's approach to cryptocurrency where he made a few unexpected remarks. [read post]
