Search for: "Department of Currency"
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14 May 2024, 10:17 am
SB 295 will let insurers increase rates without obtaining prior approval from the Insurance Department. [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]
19 Feb 2021, 7:12 am
On Feb. 17, the Department of Justice released a newly unsealed indictment that charges three North Korean cyber operatives in connection with an alleged scheme to steal currency and commit cyberattacks on banks and businesses around the world. [read post]
24 Oct 2014, 9:10 am
As part of his plea agreement, Sandoval agreed to civilly forfeit real property, bank accounts, a vehicle, and U.S. currency and coins, totaling approximately $315,335. [read post]
6 Oct 2010, 9:08 pm
The New York Times is reporting that: “Representative Pelosi, the House speaker, and 30 other Democratic representatives from California told the Justice Department, the Federal Reserve and the comptroller of the currency that “it is time that banks are held accountable for their practices. [read post]
28 Nov 2007, 9:50 am
However, one criticism - if I may - is that the PDF version does not have the currency date on its face. [read post]
20 Dec 2018, 12:10 pm
Maria Vullo, the current Superintendent of the New York Department of Financial Services, has announced that she will leave DFS on February 1, 2019. [read post]
31 Mar 2014, 4:55 pm
Speech by Mr Peter Zöllner, Head of the BIS Banking Department, to the 53rd ACI Financial Markets World Congress 2014, Berlin, 29 March 2014. [read post]
10 Jul 2020, 8:16 am
The Department of Finance Canada recently released the final amending regulations that amend the existing Regulations Amending Certain Regulations Made Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Regulations). [read post]
13 Apr 2009, 6:17 am
Nor do we know whether "electronic billing technology" means robust rules, currency conversion, international taxation and other features or merely receipt of invoices by PDF. [read post]
30 Apr 2018, 2:19 pm
On April 17, 2018, the New York State Attorney General (“NYAG”) sent a “Virtual Markets Integrity Initiative Questionnaire” to 13 companies operating virtual currency trading platforms. [read post]
1 Aug 2019, 1:27 pm
The Division will be responsible for supervising virtual currencies, assessing new efforts to use technology to address financial exclusion, and identifying and protecting consumer data rights. [read post]
12 Jun 2015, 8:12 am
On June 3, 2015, the New York Department of Financial Services (“NYDFS”) issued a final rule regarding its “BitLicense” regulatory regime (“Final Rule”). [read post]
17 Sep 2020, 1:39 pm
On the Treasury Department’s action, Secretary Steven Mnuchin stated: The individuals who administered this scheme defrauded American citizens, businesses, and others by deceiving them and stealing virtual currency from their accounts. [read post]
29 Mar 2018, 9:30 pm
The Bank will also reportedly regulate digital currencies more strictly in the upcoming year. [read post]
7 Aug 2018, 2:12 pm
Treasury Department. [read post]
13 Dec 2023, 7:00 am
Treasury Department Report of International Transportation of Currency or Monetary Instruments [FINCEN 105]. [read post]
25 Aug 2012, 6:24 am
Editor’s Note: The following post comes to us from John White, partner in the Corporate Department and co-chair of the Corporate Governance and Board Advisory practice at Cravath, Swaine & Moore LLP. [read post]
16 Jan 2018, 4:50 pm
From 2010 on, he served in the IMF’s Fiscal Affairs Department, as the fiscal economist assigned to Spain. [read post]
25 Mar 2024, 12:19 pm
Treasury Department’s new sanctions relate to Russian companies designated by the U.S. on Monday have “either helped build or operate blockchain-based services or enabled virtual currency payments in the Russian financial sector, thus enabling potential sanctions evasion. [read post]
