Search for: "Department of Currency"
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6 May 2009, 5:14 pm
ET, according to a joint statement by Treasury Department Secretary Timothy Geithner, Federal Reserve Board Chairman Ben Bernanke, Federal Deposit Insurance Corporation Chairwoman Sheila Bair, and Comptroller of the Currency John Dugan. [read post]
23 Nov 2014, 3:19 am
Regulating Virtual Currencies The New York State Department of Financial Services (NYSDFS) is pioneering regulation in the cryptocurrencies industry. [read post]
16 May 2017, 4:00 am
The New York Department of Financial Supervision (DFS) has filed a complaint in a New York federal district court to stop the Office of the Comptroller of the Currency (OCC) from implementing its proposal to issue special purpose national bank (SPNB) charters to fintech companies. [read post]
30 Jan 2012, 6:36 am
According to the Kissimmee Police Department, a thorough search of the vehicle revealed $14, 802 of valid U.S. currency, $6,500 of counterfeit U.S. currency and 46 random gift cards from various retailers. [read post]
13 Jan 2022, 8:08 am
"Instead, the Treasury Department announced that a vignette of suffrage movement leaders would appear on the back of the currency — a redesign that will not enter circulation until 2026. [read post]
26 Feb 2024, 2:37 pm
In the modern era, the Comptroller of the Currency, an officer in the Department of the Treasury, supervises and regulates national banks. [read post]
18 Jun 2012, 11:09 am
Last July, Secret Service agents and Treasury Department inspector general's office staff interviewed officials in Bank of America's foreign currency services unit in Miami. [read post]
12 Jan 2018, 9:02 am
Last month, the US District Court for the Southern District of New York dismissed the lawsuit brought last spring by the New York State Department of Financial Services (DFS) challenging the ability of the federal banking regulator, the Treasury Department’s Office of the Comptroller of the Currency (OCC), to issue a specialized bank charter to financial technology businesses. [read post]
13 Dec 2022, 3:09 pm
NASSAU, Bahamas/NEW YORK, Dec 13 (Reuters) - U.S. prosecutors on Tuesday accused Sam Bankman-Fried, the founder of crypto currency exchange FTX, of fraud and violating campaign finance laws by misappropriating his customers' funds and a judge in the Bahamas denied his petition for bail.Bahamas Chief Magistrate JoyAnn Ferguson-Pratt denied the petition for Bankman-Fried to be released on bail, citing a "great" risk of flight and ordered the former CEO of FTX sent to the… [read post]
18 May 2022, 7:25 am
The Department of Justice can and will criminally prosecute individuals and entities for failure to comply with OFAC’s regulations, including as to virtual currency. [read post]
12 Jun 2024, 9:46 am
" Emails sent this year by X's Asia Pacific human resources department to the laid-off employees said there was "a significant overpayment in error in January 2023. [read post]
10 Feb 2022, 6:18 am
The cryptocurrency was stolen during the 2016 hack of Bitfinex, a virtual currency exchange. [read post]
19 Jun 2020, 2:18 pm
Among its other suggestions for trimming Section 230 immunity, the report rejects the extreme applications of the law that have gained currency since 1996. [read post]
6 Jun 2018, 10:01 pm
When we hear the word blockchain, most of us still think of Bitcoin, that mysterious new currency that seems to equally enthrall forward thinking investors and less-than-savory entrepreneurs who lurk around the darkest parts of the Dark Web. [read post]
6 Jun 2018, 10:01 pm
When we hear the word blockchain, most of us still think of Bitcoin, that mysterious new currency that seems to equally enthrall forward thinking investors and less-than-savory entrepreneurs who lurk around the darkest parts of the Dark Web. [read post]
2 Apr 2020, 9:34 am
On March 10, 2020, the New York Department of Financial Services (NYDFS) issued guidance to all of its regulated institutions engaged in virtual currency business activity, requiring them to have plans for preparedness to manage the possible operational and financial risks posed by the COVID-19 pandemic. [read post]
2 Apr 2020, 7:44 am
On March 10, 2020, the New York Department of Financial Services (NYDFS) issued guidance to all of its regulated institutions engaged in virtual currency business activity, requiring them to have plans for preparedness to manage the possible operational and financial risks posed by the COVID-19 pandemic. [read post]
17 Mar 2015, 12:02 pm
On the summit agenda: intellectual property theft, cloud computing, and digital currency. [read post]
9 May 2014, 3:00 am
The Department acknowledged that legislation on point, specifically H.B. 1814 (2014 Reg. [read post]
3 Feb 2009, 11:08 pm
Seoul Central District Court50 Civil Matters Department DECISIONCase 2008Kahap3816Provisional Disposition on Suspension of Option Contract Effect TEXT1. [read post]
