Search for: "U.S. v. National Currency Exchange" Results 1 - 20 of 162
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
12 May 2024, 9:01 pm by renholding
    OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that “purport to apply to… [read post]
4 Mar 2024, 5:56 pm
Pix credit here In a 53 page opinion, the United States District Court for Northern Alabama has ruled, in National Small Business Association v. [read post]
17 Jan 2024, 4:00 am by Michael C. Dorf
 Section 2: Any purchase, sale, or other exchange involving goods or services in the United States must be conducted in U.S. dollars. [read post]
28 Dec 2023, 9:05 pm by Noah Brown
Supreme Court’s decision in Dobbs v. [read post]
18 Dec 2023, 2:48 pm by CFM Admin
The National Venture Capital Association Revises its Model Legal Documents. [read post]
13 Nov 2023, 9:05 pm by renholding
However, the final Analytic Framework, which “describes the approach the Council expects to take in identifying, assessing, and responding to certain potential risks to U.S. financial stability,”[21]includes additional details on the FSOC’s approach that were not included in the proposal. 1. [read post]
2 May 2023, 11:39 am by Bright!Tax Writers
What’s the official Colombia language & currency? [read post]
27 Mar 2023, 9:50 am by centerforartlaw
Collectors simply start shopping with the Chinese currency RMB, and R-Space holds their collections in digital wallets. [read post]
27 Mar 2023, 5:26 am by John Lewis
The Background Coinbase is a major United States cryptocurrency exchange platform that allows users to purchase, sell and make transactions in a variety of digital currencies. [read post]
26 Mar 2023, 5:00 pm
The Background Coinbase is a major United States cryptocurrency exchange platform that allows users to purchase, sell and make transactions in a variety of digital currencies. [read post]
3 Mar 2023, 5:16 am by Eugenia Lostri, Stephanie Pell
The release also occurs in the wake of a range of significant cyber intrusions and ransomware attacks, including SolarWinds, Microsoft Exchange, Colonial Pipeline, and JBS Foods. [read post]
22 Jan 2023, 9:01 pm by renholding
SIGNIFICANT LEGAL AND REGULATORY DEVELOPMENTS IN 2022 SEC’s proposed climate-related disclosure rules:  On March 21, 2022, the Securities and Exchange Commission proposed expansive climate-related disclosure requirements in a proposing release that, if adopted, would require U.S. public companies and foreign private issuers to dramatically expand the breadth, specificity and rigor of climate-related disclosures in their SEC periodic reports and registration statements. [read post]
20 Jan 2023, 3:45 pm by John A. Emmons
” Baker and Greenberg delved into how cryptocurrencies are used in the informal economy, and the future of digital currencies. [read post]
4 Dec 2022, 5:20 am by Bernard Bell
See note 9, infra (discussing such comments in In re Franklin National Bank Securities Litigation and Bank of Dearborn v. [read post]