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2 Mar 2010, 12:32 pm
[Judicial Watch] currently has eight additional FOIA requests pending with [Treasury] in which [Treasury] has acted in the same or a similar manner. [read post]
15 Sep 2010, 9:50 am
Department of Treasury related to the controversial $12 million bailout grant provided to the Boston-based OneUnited Bank. [read post]
21 Apr 2020, 8:00 am
They rely on early Congresses’ creation of several commissions with the Chief Justice as a member, establishment of the First and Second Banks of the United States, and use of distinct language to establish the Department of the Treasury and some of its officers. [read post]
U.S. Treasury asks Congress for expanded powers to pursue crypto overseas that are aiding terrorists
4 Dec 2023, 8:19 am
The new set of powers that would give the Treasury enforcement and sanctions authority over the crypto sector, beyond American borders. [read post]
4 Aug 2014, 7:33 am
On July 30, the Financial Crimes Enforcement Network of the U.S Department of the Treasury proposed rules under the Bank Secrecy Act to clarify and strengthen customer due diligence requirements for banks and other financial institutions (including brokers or dealers in securities, mutual funds, futures commission merchants and introducing brokers in commodities) in an effort to help prevent the use of anonymous companies to engage in or launder the proceeds of illegal… [read post]
25 Sep 2016, 9:05 pm
Bainbridge] New CFPB debt collection rules will encourage consumers to avoid paying what they owe [Ronald Rubin, Weekly Standard] Tags: banks, CFPB Banking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
5 Mar 2010, 7:08 am
., Assistant Secretary for Financial Stability and Counselor to the Secretary of the Treasury, defended the government bailout of Citigroup and the implicit government guarantee that this large financial group would not be allowed to fail. [read post]
30 Jan 2018, 3:59 pm
The United States has what is referred to as a “dual banking system,” in which banks can choose to apply for a charter from a state banking authority or a federal charter from the Office of the Comptroller of the Currency (OCC), a bureau within the Department of the Treasury. [read post]
13 Apr 2009, 4:32 am
Recently, the United States Treasury Department (the “Treasury”) has announced that certain life insurers that have acquired banks and thrifts are eligible to receive assistance from the Capital Purchase Program, a sub-program of the Troubled Asset Relief Program. [read post]
21 Apr 2009, 7:30 pm
And OCC, a division of Treasury, is one of the banking regulators who has consultation rights. [read post]
13 Jul 2009, 5:00 am
A few weeks back, Treasury issued an interim regulation dealing with executive compensation. [read post]
5 Sep 2019, 7:02 am
On 3 September 2019, the House of Commons’ Treasury Committee published a letter that it had received from Mark Carney, Governor of the Bank of England (BoE). [read post]
14 Oct 2009, 11:19 am
For banking, Treasury and the Fed are regulators, for the automotive industry the DOTD, DOE, and other entities do the job. [read post]
U.S. Treasury releases report and recommendations regarding vulnerabilities in decentralized finance
17 Apr 2023, 1:58 pm
Department of the Treasury released a report examining vulnerabilities in decentralized finance (“DeFi”), including potential gaps in the United States’ anti-money laundering (“AML”) and countering the financing of terrorism (“CFT”) regulatory, supervisory, and enforcement regimes for DeFi. [read post]
29 Mar 2017, 9:14 am
When making material changes to the Code, HM Treasury will also consult the Banking Liaison Panel, which has the statutory remit to advise HM Treasury under section 10(2)(b) of the Act. [read post]
9 Oct 2018, 6:10 am
Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”)—released on October 3, 2018 an Interagency Statement on Sharing Bank Secrecy Act Resources (“Statement”). [read post]
29 Sep 2008, 2:19 pm
For $700 billion, treasury could buy 100% of the equity all publicly traded commercial banks but Morgan and Chase. [read post]
19 Jun 2017, 1:59 pm
Treasury Department released its report to the President, “A Financial System That Creates Economic Opportunities – Banks and Credit Unions,” authored by Steven Mnuchin, Secretary, and Craig Phillips, Counselor to the Secretary. [read post]
8 Jun 2023, 9:01 pm
The runs on Silicon Valley Bank (SVB) and Signature Bank in March 2023 created a “very high” risk of contagion in the U.S. banking system, according to Treasury Department officials. [read post]
14 Oct 2009, 8:59 am
In an excuse comparable to "the dog ate my homework," Treasury Secretary Timothy Geithner explained that when he agreed to bail out AIG, he simply did not understand that AIG executives would receive and retain huge bonuses. [read post]
