Search for: "Department of Currency"
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18 Apr 2023, 4:21 pm
Treasury Department Regulations. [read post]
14 Apr 2023, 5:01 am
At the state level, examples of regulatory oversight of cybersecurity include the “safety and soundness examinations” conducted by New York State Department of Financial Services. [read post]
13 Apr 2023, 11:34 am
So that’s the level of currency. [read post]
13 Apr 2023, 8:33 am
“Cash” refers to currency; “cash equivalents” are items convertible to cash, such as checks or prepaid Visa or Mastercard gift cards; and “in-kind” gift cards are those redeemed only for certain types of services or items (such as a meal delivery service or gasoline). [read post]
12 Apr 2023, 3:01 pm
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]
12 Apr 2023, 11:39 am
In May 2022, the Department of Justice charged the leader of a purported cryptocurrency and forex trading platform called EminiFX, with commodities fraud and wire fraud offenses. [read post]
10 Apr 2023, 12:16 pm
Department of State; and Andrew Yeo, senior fellow at the Brookings Institution. [read post]
10 Apr 2023, 8:01 am
Cash The OIG explained that “cash” means “monetary payments in the form of currency. [read post]
6 Apr 2023, 9:55 am
Dallas-based property management company, Alden Short and Hinson Jennings, LLC (“Alden Short”) will pay $85,000 and furnish other relief under a consent degree entered in the EEOC v. [read post]
4 Apr 2023, 7:59 am
Department of Justice Antitrust Division (“DOJ”} on April 3, 2023 against one of the world’s largest video game developers and publishers Activision Blizzard, Inc. [read post]
1 Apr 2023, 6:35 am
English departments can become social media studies departments. [read post]
29 Mar 2023, 11:15 am
Silicon Valley Bank (SVB) got big financing a shiny piece of the American Dream in a political fundraising hotspot. [read post]
29 Mar 2023, 11:06 am
A new race discrimination and retaliation lawsuit filed by the U.S. [read post]
28 Mar 2023, 4:04 am
Because the law is rapidly evolving, and rapidly evolving rules makes it highly likely that subsequent developments could impact the currency and completeness of this discussion. [read post]
23 Mar 2023, 9:04 am
Treasury Department Regulations. [read post]
22 Mar 2023, 9:05 pm
These stablecoins are a type of cryptocurrency whose value is intended to be tied to the value of a traditional currency. [read post]
17 Mar 2023, 11:27 am
In 2022, the bank also agreed to pay a US$ 6 million penalty to the Office of the Comptroller of the Currency (OCC) to resolve allegations that it engaged in unsafe practices and violated various statutes. [read post]
16 Mar 2023, 7:08 am
Woke is Academic—the terminology of woke politics is an academic terminology, which is unsurprising given its origins in humanities departments of elite universities. [read post]
14 Mar 2023, 6:01 pm
The FDIC formed Deposit Insurance National Bank of Santa Clara (DINB) (chartered by the Office of the Comptroller of the Currency) and immediately transferred to DINB all insured deposits of SVB. [read post]
10 Mar 2023, 10:00 am
Professional employer organizations (“PEOs”) and other entities performing payroll administration and tax reporting responsibilities for their business clients and employing businesses that use their services should review the updated Internal Revenue Service (“IRS”) requirements to be and remain a Certified Professional Employer Organization (CPEO) under the voluntary CPEO Program the IRS established and administers under the Tax Increase Prevention Act of 2014. [read post]
