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13 Dec 2023, 9:01 pm
The systemic risk exception was invoked by the Secretary of the Treasury on March 12, 2023, to protect all uninsured depositors of Silicon Valley Bank and Signature Bank. [read post]
13 Dec 2023, 1:28 pm
The US Department of the Treasury, in coordination with the State Department, announced sanctions on over 200 individuals and entities on Tuesday to target Russia’s war capabilities in the ongoing war in Ukraine. [read post]
13 Dec 2023, 4:54 am
” Some U.S. officials have warned that using seawater may endanger Gaza’s water supply. [read post]
11 Dec 2023, 1:18 pm
Initially introduced in 2019, the CTA requires private companies to disclose their “Beneficial Owners” to the Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
6 Dec 2023, 4:57 am
State Department, Matthew Miller, said today. [read post]
U.S. Treasury asks Congress for expanded powers to pursue crypto overseas that are aiding terrorists
4 Dec 2023, 8:19 am
These methods often include the use of evasive cryptocurrency networks and services, including mixers. [read post]
1 Dec 2023, 4:40 am
ISRAEL-HAMAS WAR — US RESPONSE U.S. [read post]
28 Nov 2023, 2:25 pm
Department of the Treasury, through the filing of a Beneficial Ownership Information Report (“BOI”). [read post]
27 Nov 2023, 3:10 pm
On June 20, the US Treasury Department’s Office of Foreign Assets Control sanctioned two South Sudanese officials for engaging in sexual violence. [read post]
27 Nov 2023, 11:35 am
Its willful failures allowed money to flow to terrorists, cybercriminals, and child abusers through its platform,” said Secretary of the Treasury Janet L. [read post]
23 Nov 2023, 9:05 pm
Deputy Secretary of the Treasury Wally Adeyemo said the guidance is “key to creating good-paying clean energy jobs and lowering Americans’ utility bills. [read post]
21 Nov 2023, 3:29 pm
The DOJ's settlement concludes a three-year investigation into Binance that found "willful failures allowed money to flow to terrorists, cybercriminals, and child abusers through its platform," Secretary of the Treasury Janet Yellen wrote in a statement. [read post]
15 Nov 2023, 12:29 pm
” Kirby also announced that the Treasury Department issued their third round of sanctions against Hamas and that “Hamas actions did not lessen Israel’s responsibilities to protect civilians in Gaza. [read post]
12 Nov 2023, 10:41 am
PPA Changes to Type III Supporting Organizations The Pension Protection Act of 2006 (PPA) made the following five changes to the requirements an organization must satisfy to qualify as a Type III SO: (1) Section 1241(c) of the PPA removed the ability of a charitable trust to rely on the special rule under § 1.509(a)–4(i)(2)(iii) as then in effect, which allowed a trust to satisfy the attentiveness requirement of the integral part test for non-functionally integrated Type III… [read post]
9 Nov 2023, 9:05 pm
Secretary of the U.S. [read post]
8 Nov 2023, 7:27 am
DEPARTMENT OF THE TREASURY? [read post]
3 Nov 2023, 10:07 am
This comes as the US State Department also announced sweeping sanctions on over 200 firms and people. [read post]
2 Nov 2023, 1:30 pm
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued final rules establishing the beneficial ownership information reporting requirements (“BOI Reporting Rule”) of the CTA. [read post]
2 Nov 2023, 9:04 am
Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [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]
