Search for: "Department of Currency"
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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]
12 Jan 2011, 3:26 am
Department of Commerce plenary power to impose trade sanctions on foreign governments that engage in manipulative currency practices. [read post]
1 Mar 2021, 6:54 am
The broad company undertakings also foreshadow a series of compliance and disclosure measures that the Attorney General is likely to view as best practices for many virtual currency businesses going forward. [read post]
29 Jan 2010, 8:40 am
The release from Fonkoze excerpts a letter from Jennifer Harris, of the US State Department, to the Air Force. [read post]
30 Dec 2010, 7:06 am
Department of Commerce plenary power to impose trade sanctions on foreign governments that engage in manipulative currency practices. [read post]
15 Aug 2022, 10:24 am
Not satisfied with freezing funds donated using traditional fiat currency, the Trudeau government also sanctioned dozens of cryptocurrency wallets. [read post]
26 Feb 2021, 4:12 pm
The Department estimates there is between 80,000 and 120,000 individuals held in the prison and detention system. [read post]
15 Oct 2014, 4:42 pm
Those who are innovating and developing the latest platforms for digital currencies will not need a license. [read post]
1 May 2014, 5:46 pm
News Release, April 30, 2014: “The Office of the Comptroller of the Currency (OCC) today released a status report on Independent Foreclosure Review (IFR) Payment Agreements that required the large mortgage servicers to provide $3.9 billion in payments to 4.4 million eligible borrowers and $6.1 billion in other loss mitigation and foreclosure prevention assistance. [read post]
22 Apr 2011, 12:09 pm
A settlement has been reached between 14 of America's biggest banks and government regulators from the Federal Reserve and the Offices of Comptroller of the Currency and Thrift Supervision. [read post]
9 Nov 2022, 12:15 am
Some readers may recall that two years ago the Office of the Comptroller of the Currency adopted a "true lender" rule. [read post]
15 Mar 2022, 9:09 am
Opportunity Financial, LLC (OppFi) has filed a Complaint for Declaratory and Injunctive Relief in a California state court against the California Department of Financial Protection and Innovation (DFPI), seeking to block the DFPI from applying California usury law to loans made through OppFi’s partnership with Fin Wise Bank (Bank), a state-chartered FDIC-insured bank located in Utah. [read post]
5 Apr 2012, 4:18 pm
When the couple reached the first check, officer Agustin Hernandez from the Customs and Border Protection of the Department of Homeland Security asked Kyle how much currency and monetary instruments he had on him. [read post]
28 Oct 2016, 7:08 am
Department of Justice or the U.S. [read post]
17 Feb 2015, 7:05 pm
The National Debt now exceeds $18 Trillion, the Department of Agriculture confirms that well over 46 million Americans continue on food stamps, and key voices have stepped forward asking for a deeper look at several U.S. economic statistics. [read post]
11 Apr 2018, 6:44 am
That must be what put the SEC and the Department of Justice on an accelerated schedule. [read post]
16 May 2017, 5:07 am
An email to Amy Matchison, the Department of Justice attorney representing IRS in the matter, made outside of regular business hours, was not immediately returned (I will update this space if I receive a response). [read post]
9 Aug 2023, 6:05 am
The checks for traffic departing the country at ports of entry (POE) would be detrimental to the illicit operations because they prevent illegal exportation of currency, firearms, explosives, ammunition, and narcotics. [read post]
4 Dec 2022, 5:20 am
A governmental misconduct exception certainly exists, and is needed, in civil litigation where the motive or intent of a government actor is legitimately put into question, see, Subpoena Duces Tecum Served on the Office of the Comptroller of the Currency, 145 F.3d 1422, 1424-25 & n.2 (D.C. [read post]
19 Mar 2015, 9:52 am
In addition, a NAAG presidential initiative summit will be held in mid-April in Biloxi, MS, with agenda topics to include intellectual property theft, cloud computing and digital currency. [read post]
