Search for: "Department of Currency"
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1 Oct 2008, 4:10 am
The book's advantage as a teaching tool is that it covers so many different aspects of the financial industry - banks, securities and currency markets, derivatives, hedge funds, etc. [read post]
19 Mar 2019, 3:25 pm
Note that while SBA reports that SBA has invited Labor Department staff, the Labor Department has not confirmed its acceptance of these invitations yet. [read post]
10 Mar 2014, 8:26 am
Forfeiture is a corrupting cash cow for the Tampa Police Department. [read post]
8 Sep 2020, 9:39 am
Department of Justice and New York state, and payments to customers who filed a class-action lawsuit after defrauding pension funds and other clients in connection with currency trades. [read post]
12 Mar 2020, 10:52 am
Case in Point In Department of Enforcement v. [read post]
29 Oct 2018, 2:01 pm
The announcement also notes that Coinbase Inc. has held Money Transmitter and Virtual Currency licenses from DFS since January 2017 and DFS approved Coinbase Trust to offer secure custody services for six of the largest virtual currencies: Bitcoin, Bitcoin Cash, Ethereum, Ether Classic, XRP and Litecoin. [read post]
8 Jan 2018, 7:03 am
The bank in May also settled an anti-money-laundering investigation by the Justice Department that focused on the Banamex USA unit. [read post]
10 Jul 2015, 9:39 am
This week, JP Morgan Chase & Co. agreed to a settlement with the Consumer Financial Protection Bureau (CFPB), the Office of Comptroller of the Currency, and 47 states to settle probes into its credit card debt collection practices. [read post]
20 Jan 2007, 12:43 pm
State Department â € ” using findings made by the U.N. [read post]
4 Jun 2017, 7:10 am
On May 12, the New York State Department of Financial Services (“DFS”), which is one of the state bank regulators that make up the CSBS, separately sued the OCC in federal court in Vullo v. [read post]
6 Mar 2014, 9:06 pm
Department of the Treasury, issued guidance on virtual currencies to clarify the applicability of the Bank Secrecy Act (BSA) to persons (individual, corporation, partnership, etc.), “creating, obtaining, distributing, exchanging, accepting, or transmitting virtual currencies. [read post]
18 Sep 2022, 12:56 pm
Central Bank Digital Currency System, which lays out policy objectives for a potential U.S. [read post]
1 Feb 2023, 11:18 am
The oil and gas industry is the junta’s largest source of foreign currency. [read post]
5 Jan 2021, 1:36 pm
On December 18, 2020, the US Department of the Treasury (Office of the Comptroller of the Currency), Federal Reserve and Federal Deposit Insurance Corporation (FDIC) jointly announced a 53-page proposed rule that would require banks to notify their regulators within 36 hours of a “computer-security incident” that rises to the level of a “notification incident. [read post]
9 May 2022, 11:28 am
This is the first time that the Treasury Department has sanctioned a virtual currency mixer. [read post]
25 Apr 2023, 5:09 am
A digital asset service provider will also be required to file a report with the Texas Department of Banking not later than the 90th day after the end of each fiscal year which, among other things, must include an attestation by the digital asset service provider of outstanding liability to digital asset customers, and an attestation by an auditor that the information in the report is true and accurate.In addition to setting forth the requirements for a money transmission license, the… [read post]
11 May 2024, 1:23 pm
CBP in April and May continue to log huge cash seizures from arriving and departing traveler’s at the Port of Detroit, including at Detroit Metropolitan Airport, the Ambassador Bridge, and the Detroit-Windsor Tunnel. [read post]
12 May 2011, 8:07 am
While PVP settlement arrangements do not guarantee performance of the contract, they prevent a final transfer of one currency if the final transfer of the other currency has not occurred, thereby mitigating settlement risk. [read post]
18 Jan 2012, 12:36 pm
Bets are that Obama’s nominee for Comptroller of the Currency, Thomas Curry, won’t yield either. [read post]
20 Jan 2014, 7:42 pm
The case was investigated by the FBI, IRS Criminal Investigation, and the Henderson Police Department, and prosecuted by Assistant U.S. [read post]
