Search for: "Department of Currency"
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27 Nov 2012, 7:58 am
Treasury Department, in Washington, D.C. [read post]
27 Mar 2014, 6:19 am
Further complicating matters, a senior official of the Office of the Comptroller of the Currency (“OCC”) recently expressed alarm about banks working with alternative asset managers or shadow banks on “weak” leveraged lending deals. [read post]
12 Jul 2018, 12:50 pm
The Task Force will invite participation from the: Department of Treasury, Department of Defense, Department of Health and Human Services, Department of Housing and Urban Development, Department of Energy, Department of Education, Department of Veterans Affairs, Department of Homeland Security, the Small Business Administration, the Board of Governors of the Federal Reserve System, the Social Security… [read post]
15 Oct 2015, 10:21 am
These grants have supported the arrests of 3,522 individuals, the dismantling of 1,882 piracy or counterfeiting organizations and the seizure of $266,164,989 in counterfeit property, other property and currency in conjunction with IP enforcement operations. [read post]
10 May 2016, 2:01 pm
One answer is that it’s the Treasury Department, of course. [read post]
18 Mar 2010, 4:42 am
According to federal officials, the transfers between the bank and Mexican currency exchange houses, commonly known as “casas de cambio,” allowed drug cartels to launder money and purchase boats and airplanes with drugs proceeds. [read post]
18 Mar 2010, 4:42 am
According to federal officials, the transfers between the bank and Mexican currency exchange houses, commonly known as “casas de cambio,” allowed drug cartels to launder money and purchase boats and airplanes with drugs proceeds. [read post]
19 Jun 2019, 10:25 am
In the first two weeks of June, Nevada enacted the following new laws: SB161 – The act creates a regulatory sandbox in the Department of Business and Industry for any use of a new or emerging technology, or any novel use of an existing technology, to address a problem, provide a benefit or otherwise offer or provide a financial product or service that is determined by the Director of the Department not to be widely available in Nevada. [read post]
10 Mar 2014, 8:26 am
Update: For the first 9 months of 2016, the Tampa Police Department seized and impunded 263 vehicles under Tampa ordinance 14-30.Forfeiture is a corrupting cash cow for the Tampa Police Department. [read post]
13 Sep 2018, 5:44 am
On September 10, 2018, the New York Department of Financial Services (“DFS”) authorized Gemini Trust Company and Paxos Trust Company to each offer a price-stable cryptocurrency, also known as a stablecoin, pegged to the U.S. dollar. [read post]
7 Aug 2013, 4:10 am
If a sponsoring institution’s license is revoked during the currency of a sponsored student’s visa, the student’s right to remain in the UK may be revoked, as was vividly illustrated by the widespread disruption to international students caused by the revocation of London Metropolitan University’s license in September 2012. [read post]
12 Feb 2021, 2:12 am
Part 3: The expansion of virtual currencies – Are virtual assets businesses ready for regulators? [read post]
2 Mar 2020, 11:10 am
As we previously reported, the US Treasury Department recently announced its 2020 National Strategy for Combating Terrorist and Other Illicit Financing (the 2020 Strategy). [read post]
11 Jun 2018, 2:44 am
For example, most accounting systems do not process more than two decimal places, because most regular currencies do not fall below cents. [read post]
13 Oct 2021, 8:14 am
President Biden’s nominee for a key Treasury Department post believes that the free market does not always “know best. [read post]
28 Dec 2020, 7:45 am
” For example, in May 2015, Ripple and a subsidiary agreed to settle charges brought by the United States Department of Justice and FinCEN for failing to register as a “Money Services Business” under the Bank Secrecy Act, to comply with other regulatory requirements with respect to Ripple’s XRP sales, which the settlement called “virtual currency. [read post]
20 Sep 2022, 12:39 am
Apple litigation in the Northern District of California, the antitrust case that will be heard by the United States Court of Appeals for the Ninth Circuit in one month from tomorrow, with the Department of Justice supporting Epic. [read post]
10 May 2022, 8:34 am
Trevor Kitchen blew the whistle on currency manipulation in 2011 after noticing that his 700,000 Swiss franc pension lost all of its value. [read post]
14 Aug 2019, 2:00 pm
Treasury Department designated China a currency manipulator under Section 3004 of the 1988 Omnibus Trade and Competitiveness Act. [read post]
30 Dec 2020, 7:01 am
He was Director, Latin America Department, at the Institute of International Finance in Washington. [read post]
