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22 May 2023, 6:29 am
On 10 May 2023, HM Treasury published a letter from the Economic Secretary, Andrew Griffiths, to the Chair of the House of Lords Economic Affairs Committee, regarding further adjustments to the ring-fencing regime in connection with the resolution of Silicon Valley Bank UK (SVB UK). [read post]
21 May 2023, 9:00 pm
If the debt ceiling is unconstitutional, then Treasury simply continues to issue debt even after the debt ceiling is reached. [read post]
18 May 2023, 6:41 am
Treasury Department under the Bank Secrecy Act. [read post]
18 May 2023, 5:16 am
Treasury’s Office of Foreign Assets Control (OFAC) had recently visited Cyprus and demanded that the country’s banks “get rid” of Russian accounts. [read post]
17 May 2023, 9:02 pm
This question is especially important because the Federal Reserve can use so-called Dealer Banks to indirectly buy Treasuries, and because mega-banks could also step in and stabilize the market. [read post]
17 May 2023, 12:10 pm
It is also considering central bank digital currencies separately from the wider cryptoasset market, like the government and Bank of England. [read post]
17 May 2023, 7:10 am
“It’s possible, particularly in light of the higher rate environment, that we might see consequential changes to the deposit and banking landscape,” he added.AI looms large. [read post]
16 May 2023, 10:42 pm
Meanwhile, APRA provided a revised timeline on the implementation of new prudential standards in the banking, insurance and superannuation industries. [read post]
15 May 2023, 9:05 pm
ENDNOTES [1] Janet Yellen, “Janet Yellen on US Debt Ceiling, Banking System, China,” Bloomberg, May 12, 2023, https://www.bloomberg.com/news/videos/2023-05-12/janet-yellen-on-debt-ceiling-banking-system-china-video. [2] Id. [3] Eric Lutz, “At CNN Town Hall, Donald Trump Perfectly Embodies the GOP’s Cynical Debt Ceiling Game,” Vanity Fair, May 11, 2023, https://www.vanityfair.com/news/2023/05/donald-trump-cnn-town-hall-debt-ceiling-default. [read post]
14 May 2023, 9:00 pm
Constitutional avoidance says that, when faced with competing interpretations of a statute, courts should choose the one that does not render it unconstitutional.Georgetown Law Professor Brian Galle has recently suggested constitutional avoidance as a basis for his view that Treasury securities held by the Federal Reserve should not count as “outstanding” for purposes of the debt ceiling. [read post]
11 May 2023, 9:05 pm
The mortgage-backed securities and treasuries of SVB were treated according to the “held-to-maturity” accounting standard, not considering that those assets could be sold before maturity in case of runs. [read post]
11 May 2023, 9:01 pm
Thus, for repo transactions, the scope would cover any repo transactions entered into by a clearinghouse member other than with central banks, international financial institutions, or natural persons. [read post]
10 May 2023, 7:00 pm
The incriminating evidence comes from thousands of subpoenaed banking records, wire transfers, and electronic transactions contained in more than 170 Suspicious Activity Reports (SARs) that were flagged by banks and sent to the criminal division at the Treasury Department. [read post]
10 May 2023, 12:44 pm
Counts six through eight allege that, between October 21, 2022 and October 26, 2022, Santos transferred funds derived from the alleged wire fraud to his own bank accounts. [read post]
10 May 2023, 6:06 am
(In a cruel twist, Ortega stripped them of their citizenship mid-flight; though free, they lost their nationality, property, and access to bank accounts in Nicaragua.) [read post]
10 May 2023, 4:28 am
Treasury Regulation § 20.2031-5 provides that the “amount of cash belonging to the decedent at the date of his death, whether in his possession or in the possession of another, or deposited with a bank, is included in the decedent’s gross estate. [read post]
10 May 2023, 2:04 am
Treasury Department’s Office of Consumer Policy, and served on the U.S. [read post]
9 May 2023, 10:09 am
Anyone can be an IRS whistleblower, as long as you did not obtain the information in your claim through official duties as a federal government employee or contractor or an employee of the US Department of Treasury. [read post]
9 May 2023, 4:42 am
Some pundits have suggested that the Treasury could auction off bonds for substantially more money than the face value printed on the bonds. [read post]
8 May 2023, 9:01 pm
That is, a person could put $100 into a deposit account with a bank, and if the bank pays three percent interest, the person would be able to withdraw three dollars per year forever. [read post]
