Search for: "Department of Currency"
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15 Sep 2011, 4:16 pm
Charles Schumer (D., N.Y.) or Sherrod Brown (D., Ohio), the authors of the Senate bill to label China a currency manipulator and order the Department of Commerce to impose countervailing duties on Chinese imports. [read post]
28 Oct 2014, 1:55 pm
Department of Justice, the U.S. [read post]
16 Mar 2022, 9:20 am
The alert focused especially on the potential use of Convertible Virtual Currency exchangers and administrators (CVCs) who may facilitate sanctioned individuals and entities’ access to the international financial system. [read post]
8 Sep 2011, 8:25 pm
The Office of the Comptroller of the Currency (OCC) recently issued a final rule regarding amendments to its regulations, pursuant to the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank). [read post]
8 Aug 2019, 9:05 pm
Department of the Treasury designated China as a currency manipulator. [read post]
4 Dec 2007, 9:56 pm
In the motto case, Justice Department lawyer Lowell Sturgill Jr. argued that "In God We Trust" is just a patriotic or ceremonial message. [read post]
22 Sep 2022, 11:24 am
The FDIC Board of Directors has five members, two of whom are the Comptroller of the Currency and the CFPB Director. [read post]
20 Sep 2011, 8:54 pm
Remarks ByJohn WalshActing Comptroller of the CurrencyBeforeThe American Banker Regulatory SymposiumWashington, D.C.September 19, 2011Good afternoon. [read post]
18 Jan 2022, 6:01 am
Currency, and numerous articles of clothing. [read post]
12 Dec 2016, 7:58 am
Kaplinsky The announcement by the Office of Comptroller of Currency that it will allow financial technology (fintech) companies to apply for national bank charters as way of fostering “responsible innovation” has already drawn fire from the New York Department of Financial Services (DFS) and the Conference of State Bank Supervisors (CSBS). [read post]
31 Oct 2018, 9:29 am
The two countries signed agreements on topics from currency swaps to maritime rescue operations. [read post]
15 Jan 2014, 12:11 am
Department of Justice has stated that the criminal division has started a far-reaching probe, and that they are “responding aggressively and taking it very seriously. [read post]
15 Mar 2010, 2:00 pm
” “Officer” is a term that has gained more currency in the last few decades as a result of gender equity (which also replaces “fireman” with “fire fighter”). [read post]
11 Feb 2014, 9:40 am
Such prosecutions may potentially subject all digital currency providers to prosecution. [read post]
22 Nov 2021, 7:56 am
Transactions involving virtual currencies, like those involving traditional fiat currencies, are subject to OFAC compliance obligations. [read post]
23 May 2019, 4:06 pm
The Treasury Department is authorized to choose figures for America’s money. [read post]
24 Jan 2024, 6:26 am
" The article links to a recent report from the Department of Defense’s Office of the Inspector General, which covered the years 2009 and 2018. [read post]
8 May 2012, 3:30 am
Indeed, the General Counsel of the Treasury Department, of which the OCC is a part, took the unprecedented step of submitting an official comment in the rulemaking docket sharply criticizing the rule as contrary to Dodd-Frank. [read post]
24 Oct 2011, 11:05 am
If you have questions, please contact your supervisory office or the Compliance Policy Department at (202) 874-4428. [read post]
27 Mar 2020, 6:00 am
A postmortem of the North Korean laundering scheme, outlined in the Justice Department’s asset forfeiture claim against Tian and Li’s virtual currency accounts, reveals a three-step formula for illicit finance: steal from exchanges, launder the digital currency and convert the tokens into real cash—hack, launder and cash-out. [read post]
