Search for: "Treasury Bank National Association"
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8 Aug 2021, 7:01 am
SWIFT provides payment messaging services to the majority of global banks and has been the subject of administrative subpoenas used by the Department of the Treasury to augment U.S. intelligence holdings. [read post]
26 Jul 2021, 9:29 am
The subcommittee will hear testimony from Christopher Connor, president and CEO of the American Association of Port Authorities; Gene Seroka, executive director of the Port of Los Angeles; Richert Self, executive director of the Port of Lake Charles; and Tony Reardon, national president of the National Treasury Employees Union. [read post]
23 Jul 2021, 6:39 am
The DoD, in consultation with the Treasury Department, was required to provide the report by the National Defense Authorization Act for Fiscal Year 2021. [read post]
15 Jul 2021, 6:43 pm
Department of the Treasury, the U.S. [read post]
14 Jul 2021, 2:32 pm
It provided that a national bank or federal savings association (jointly, “national banks”) is deemed to make a loan when that national bank, as of the date of origination, either is named as the lender in the relevant loan agreement or funds the loan. [read post]
13 Jul 2021, 5:54 am
On October 1, 2020, the Department of Justice filed a criminal complaint against specific individuals associated with BitMex for violating and conspiring to violate the Bank Secrecy Act. [read post]
9 Jul 2021, 10:11 am
Circuit after a challenge by national retail trade associations … plaintiffs now belatedly seek to revive the claims of the prior litigation because they continue to disagree with its result,” the board said. . . . [read post]
9 Jul 2021, 3:00 am
Natalie Mayflower Sours Edwards pleaded guilty in 2020 to leaking documents related to “suspicious activity reports” that banks file with the Treasury Department. [read post]
7 Jul 2021, 7:43 am
On June 3, President Biden issued a National Security Study Memorandum (NSSM) establishing the U.S. fight against corruption as a “core national security interest. [read post]
6 Jul 2021, 10:38 am
According to FinCEN, “coupled with the Department of the Treasury’s 2020 Illicit Finance Strategy and 2018 National Risk Assessment, the Priorities aim to help covered institutions assess their risks, tailor their AML programs, and prioritize their resources. [read post]
1 Jul 2021, 9:03 pm
Department of the Treasury rule that permitted lenders to offer loans with interest rates beyond state limits when those lenders partnered with a federally chartered bank in another state with higher interest rate limits. [read post]
9 Jun 2021, 8:28 am
In its most recent manifestations one sees the imposition of public pressure on the National Basketball Association and on Apple Inc. respecting their entanglement in Xinjiang that increasingly serves as the defining point for the difference between US and Chinese normative approaches to public governance; here and here). [read post]
20 May 2021, 5:01 am
The Justice Department can seize cryptocurrency that constitutes the proceeds of crime, and the Treasury Department’s Office of Foreign Assets Control (OFAC) has begun freezing cryptocurrency by publishing digital currency addresses that are associated with ransomware. [read post]
12 May 2021, 9:45 am
In 2007, Mothepu accepted the job of associate director of Regiments Fund Managers, a Black-owned boutique advisory firm. [read post]
12 May 2021, 9:34 am
The US Department of Treasury’s Office of Foreign Assets Control imposed sanctions Tuesday against seven Lebanese nationals associated with Hezbollah and its financial arm, Al-Qard al-Hassan (AQAH). [read post]
4 May 2021, 6:13 am
The banking licence requirement does not apply to advance payments, extensions of payment terms, property finance lease arrangement and intragroup treasury operations, pursuant to the French Monetary and Financial Code. [read post]
26 Apr 2021, 11:51 am
Department of the Treasury recently noted the Russian Federal Security Service “cultivates and co-opts criminal hackers … enabling them to engage in disruptive ransomware attacks and phishing campaigns,” such as when botnets associated with Russian organized crime were used to complement Russia’s invasion of Georgia in 2008. [read post]
16 Apr 2021, 8:43 am
A Treasury spokeswoman declined to comment. [read post]
9 Apr 2021, 12:52 pm
The Program The new AML whistleblower program rewards whistleblowers who provide information that results in the recovery of monetary sanctions for violations of the Bank Secrecy Act (BSA). [read post]
4 Apr 2021, 7:01 am
In 2019, a 13-year-old Estonian national associated with the Feuerkreig Division was linked to U.S. [read post]
