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22 Sep 2020, 10:00 pm
On the heels of an interpretive letter allowing national banks and federal savings associations (FSAs) to provide cryptocurrency custody services to customers (see our LawFlash), the US Office of the Comptroller of the Currency (OCC) issued another interpretive letter on September 21 clarifying that national banks and FSAs are authorized to hold stablecoin reserves. [read post]
22 Sep 2020, 10:00 pm
On the heels of an interpretive letter allowing national banks and federal savings associations (FSAs) to provide cryptocurrency custody services to customers (see our LawFlash), the US Office of the Comptroller of the Currency (OCC) issued another interpretive letter on September 21 clarifying that national banks and FSAs are authorized to hold stablecoin reserves. [read post]
22 Sep 2020, 10:00 pm
On the heels of an interpretive letter allowing national banks and federal savings associations (FSAs) to provide cryptocurrency custody services to customers (see our LawFlash), the US Office of the Comptroller of the Currency (OCC) issued another interpretive letter on September 21 clarifying that national banks and FSAs are authorized to hold stablecoin reserves. [read post]
22 Sep 2020, 10:00 pm
On the heels of an interpretive letter allowing national banks and federal savings associations (FSAs) to provide cryptocurrency custody services to customers (see our LawFlash), the US Office of the Comptroller of the Currency (OCC) issued another interpretive letter on September 21 clarifying that national banks and FSAs are authorized to hold stablecoin reserves. [read post]
28 Oct 2019, 5:17 am
Bank National Association (D.S.D.): 1 Complaint 26 US Bank MTD 29 Opposition 30 Reply 32 DCT Order 68 Chicago Transit Complaint in Intervention [read post]
22 Sep 2020, 10:00 pm
On the heels of an interpretive letter allowing national banks and federal savings associations (FSAs) to provide cryptocurrency custody services to customers (see our LawFlash), the US Office of the Comptroller of the Currency (OCC) issued another interpretive letter on September 21 clarifying that national banks and FSAs are authorized to hold stablecoin reserves. [read post]
18 Jun 2024, 4:00 am
Financial Crimes Enforcement Network (FinCEN) issued an advisory to banks raising concerns about potential money laundering and terrorist financing activities associated with the Islamic Republic of Iran-backed terrorist organizations. [read post]
22 Jul 2012, 8:35 am
Said the subcommittee report, "the money laundering risks associated with correspondent banking have not been eliminated. [read post]
3 Jul 2023, 8:59 am
On 3 July 2023, the FCA issued a statement to confirm that the US dollar LIBOR bank panel ended on 30 June 2023. [read post]
31 Jul 2020, 11:03 am
In addition, because crypto assets are thought of as offering a greater level of anonymity or as falling beyond the ken of centralized banking systems, they have been associated with illicit activity including money laundering. [read post]
12 Jun 2010, 7:47 am
Other tactics banks use include sloppy paperwork and missing promissory notes. [read post]
4 Apr 2011, 1:30 pm
The Reserve Bank’s list of Australia’s financial sanctions implemented via the Banking (Foreign Exchange) Regulations 1959 has been updated to include persons associated with Libya. [read post]
9 Apr 2012, 1:09 am
(See the note below about another recent action in which the SEC has sought to use Section 304 to clawback bonus compensation from executives of a company that had restated its financial statements.) [read post]
20 Oct 2010, 4:30 am
Oh there are additional costs associated with trials, time and expense for lawyers, but banks freely spend that time and money trying to prevent trials now. [read post]
20 Jun 2022, 7:56 am
” He described algorithmic banking as a model “which relies on using vast quantities of data about an individual through tracking and surveillance to make predictions about their behavior and banking habits. [read post]
21 Mar 2024, 9:57 am
This in turn should limit the use of public support and pave the way for more effective solutions in the case of a bank resolution. [read post]
25 May 2023, 6:05 am
The banks claimed that they could not manage the risk of transferring money to Somalia given the presence of US-designated foreign terrorist organizations and weak governance of the financial sector in the country. [read post]
17 Dec 2018, 12:39 pm
The Millennium Bank scheme finally came to an end on March 25, 2009, when the SEC filed a civil enforcement action against Wise and his associates in the United States District Court for the Northern District of Texas before Judge Reed O’Connor. [read post]
7 Jan 2013, 10:48 am
On December 19, 2012, the Fed, FDIC and OCC released the annual adjustment to asset-size thresholds used to define small bank, small savings association, intermediate small bank and intermediate small savings association under the CRA. [read post]
11 Mar 2013, 8:11 am
So, in reality, your chances of having to worry about a failed bank are 10 or 20 in 7,053 of the FDIC-insured institutions in the US. [read post]
