Search for: "Department of Currency"
Results 341 - 360
of 2,492
Sorted by Relevance
|
Sort by Date
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]
24 Feb 2022, 6:39 am
Some of the agencies that will likely be asked to prepare a report include the Departments of Treasury, State, Justice and Homeland Security. [read post]
12 Nov 2010, 11:45 am
Currency exchange and funds transfer businesses not otherwise regulated would be covered. [read post]
24 Jul 2009, 2:06 am
The proposed council would work closely with the Federal Reserve, which would oversee Tier 1 financial holding companies – the large, interconnected firms that could pose a threat to the overall system.Also expected from the Treasury Department this week are proposals to: (1) consolidate the Office of Thrift Supervision and the Office of the Comptroller of the Currency into the new National Bank Supervisor; and (2) give the federal government the… [read post]
3 Aug 2020, 11:07 pm
The relevant section states: There is established in the Department of the Treasury a bureau to be known as the “Office of the Comptroller of the Currency” which is charged with assuring the safety and soundness of, and compliance with laws and regulations, fair access to financial services, and fair treatment of customers by, the institutions and other persons subject to its jurisdiction. 12 USC 1 is a general expressive statement of the general purposes of… [read post]
12 Sep 2018, 8:05 am
Remarkably, just hours after the release of the Report, Comptroller of the Currency Joseph M. [read post]
12 May 2020, 2:50 pm
Or if I write an anonymous note to Kinko's that says "I'm positive that people are going to use one of your printers in the next 30 days to make counterfeit currency," then Kinko's is a felon unless it shuts down that department for a month or fails to have a supervisor actively watching the copiers the whole time to ensure that no illegal acts occur. [read post]
26 Jun 2017, 11:38 am
Treasury Department’s Office of the Comptroller of the Currency’s (“OCC”) proposal to issue a special purpose national bank charter to financial technology (“fintech”) companies, the Conference of State Bank Supervisors (“CSBS”), the trade association for state bank regulators, and the Superintendent of the New York State Department of Financial Services (“NY DFS”) each recently filed lawsuits against the… [read post]
29 Nov 2022, 4:13 am
Subpoena Duces Tecum Served on the Office of the Comptroller of the Currency, 145 F.3d 1422, 1424-25 & n.2 (D.C.Cir. 1998)(“[i]f the plaintiff’s cause of action is directed at the government’s intent, however, it makes no sense to permit the government to use the [deliberative process] privilege as a shield”). [read post]
5 Nov 2021, 5:49 am
In the past few decades, financial markets across most major asset classes—equities, futures, treasuries, currencies, options, etc. [read post]
18 Sep 2022, 11:06 am
” The US Department of the Treasury is now required to complete an illicit finance risk assessment on decentralized finance by the end of February 2023 and an assessment on non-fungible tokens by July 2023. [read post]
18 Jul 2014, 10:01 am
The successful prosecution is the result of an investigation conducted by the Internal Revenue Service with the assistance of the Columbia, IL police department. [read post]
24 Jan 2022, 12:58 pm
Businesses also use special care to manage and relate to defend against whistleblower, interference and retaliation liabilities and claims given recently announced retaliation enforcement initiatives by the Equal Opportunity Commission, the Occupational Safety & Health Administration and other Department of Labor agencies. [read post]
16 Nov 2014, 6:00 am
In a flurry of regulatory actions on October 21 and 22, 2014, the Federal Deposit Insurance Corporation (the “FDIC”), the Office of the Comptroller of the Currency, the Federal Reserve Board, the Securities and Exchange Commission, the Federal Housing Finance Agency (the “FHFA”), and the Department of Housing and Urban Development (collectively, the “Joint Regulators”) each adopted a final rule (the “Final Rule”) implementing the… [read post]
