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21 Apr 2024, 10:01 pm by rhapsodyinbooks
Treasury Secretary Alexander Hamilton, on the other hand, strongly supported it. [read post]
Treasury Secretary Janet Yellen set the tone when she told the industry: “Let me be clear, we’re also sending a message to the virtual currency industry more broadly – today and for the future, the virtual currency exchanges and financial technology firms wish to realize the tremendous benefits of being part of the US financial system they must play by the rules. [read post]
19 Apr 2024, 9:27 am by CFM Admin
April 19, 2024 Clients, Friends, and Associates: As we end the first quarter and enter the spring season, we would like to highlight some of the recent industry updates and occurrences we found to be both interesting and impactful. [read post]
19 Apr 2024, 6:00 am by Michelle
’s economic secretary to the Treasury, Bim Afolami, revealed the government’s ongoing drive to lay the groundwork for revamping the country’s payments landscape while speaking at the Innovate Finance Global Summit (IFGS) 2024. [read post]
19 Apr 2024, 1:46 am by Katelynn Minott, CPA & CEO
This notice can come from your state’s Secretary of State office or through a public announcement. [read post]
17 Apr 2024, 7:05 am by Norman L. Eisen
Someone at First Republic reported the wire transaction as suspicious to the Treasury Department. [read post]
14 Apr 2024, 4:39 am by Simon Lester
" Others who may be on board with this view are Treasury Secretary Janet Yellen, who recently said this: "I am particularly worried about how China’s enduring macroeconomic imbalances—namely its weak household consumption and business overinvestment, aggravated by large-scale government support in specific industrial sectors—will lead to significant risk to workers and businesses in the United States and the rest of the world. [read post]
14 Apr 2024, 4:39 am by Simon Lester
" Others who may be on board with this view are Treasury Secretary Janet Yellen, who recently said this: "I am particularly worried about how China’s enduring macroeconomic imbalances—namely its weak household consumption and business overinvestment, aggravated by large-scale government support in specific industrial sectors—will lead to significant risk to workers and businesses in the United States and the rest of the world. [read post]
8 Apr 2024, 9:01 pm by renholding
On February 28, 2024, President Biden announced an Executive Order (“EO”) directing the Department of Justice (“DOJ”) to promulgate regulations that restrict or prohibit transactions involving certain bulk sensitive personal data or United States Government-related data and countries of concern or covered persons. [read post]
8 Apr 2024, 4:33 am by Beatrice Yahia
Treasury Secretary Janet Yellen said at a news conference today, “There is much more work to do. [read post]
4 Apr 2024, 5:51 am by Alex Joel
The ANPRM quotes from the 2023 Annual Threat Assessment of the U.S. [read post]
1 Apr 2024, 6:16 am by Natalia Arno
State and Treasury Departments have recognized that he is being arbitrarily detained for exercising his rights; the Russian judiciary that sentenced him is not independent; and U.S. engagement is almost certainly necessary to secure his release. [read post]
29 Mar 2024, 7:28 pm
At the time, Secretary of State Anthony Blink was quoted as saying: Businesses can provide crucial support for democratic principles, including respect for human and labor rights. [read post]
28 Mar 2024, 9:01 pm by renholding
On February 13, the Financial Crimes Enforcement Network (“FinCEN”), within the U.S. [read post]