Search for: "Department of Currency"
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6 Mar 2009, 10:24 am
A compressed portrayal of US failures evident in the current crisis may arise from the following list of representations: (A) firms: Countrywide, Fannie Mae, AIG, Citigroup, Moody's, Lehman Brothers, General Motors; (B) industries: mortgage origination, mortgage finance, insurance, commercial banking, rating agencies, investment banking, automobile manufacturing and finance; (C) regulators: state mortgage, insurance and banking overseers; Federal Housing Finance Agency; Securities and… [read post]
25 Sep 2016, 5:00 pm
Bitcoin functions like a currency., and like a currency, it has an exchange value. [read post]
26 Sep 2016, 12:00 am
Bitcoin functions like a currency., and like a currency, it has an exchange value. [read post]
17 Jun 2015, 9:59 pm
Supreme Court Judge Harriet Beacher Stowe -Author: "Uncle Tom's Cabin"Amelia Earhart - First Woman to Fly Across AtlanticHarriet Tubman -Fierce AbolitionistCoretta Scott King -Admirably Carried on MLK's MissionAccording to news reports, the United States Treasury Department will, within the coming months, identify the first woman to appear on U.S. paper currency. [read post]
12 Oct 2017, 4:30 am
While examining a passenger manifest from the departing flight, CBP officers identified a man with previous federal currency reporting violations. [read post]
26 Aug 2011, 10:12 am
Butler robbed the Key Bank, 14006 Kinsman Avenue, Cleveland, Ohio, of approximately $1,350 in United States currency. [read post]
19 Dec 2011, 9:01 pm
He said the $20 bill came from another store, and he agreed to a patdown for more currency, but he finally revoked. [read post]
28 Jan 2009, 4:31 am
In fits and starts I run across blogs kindred to this one: on how best to manage aspects of law departments. [read post]
23 Dec 2011, 10:29 am
Department of Justice Antitrust Division conditionally approved the transaction yesterday. [read post]
15 Nov 2022, 6:27 am
Treasury Department Report of International Transportation of Currency or Monetary Instruments [FINCEN 105]. [read post]
23 Jun 2017, 7:31 am
Treasury Department financial form. [read post]
15 Nov 2022, 6:27 am
Treasury Department Report of International Transportation of Currency or Monetary Instruments [FINCEN 105]. [read post]
11 Nov 2015, 8:56 am
The man who was shot entered a currency exchange store, withdrew a gun, and demanded money. [read post]
4 Jun 2013, 8:53 am
This designation by Treasury is the first time the Department has made such a designation against a virtual currency provider. [read post]
13 Apr 2012, 7:58 am
Since the passage of the National Currency Act during Civil War, banks have had a choice. [read post]
29 Aug 2007, 3:14 am
In a recent note, Gary Hufbauer envisages a possible bargain between the United States and China where in exchange of concessions by China about "currency practices and other issues, the United States could declare China a market economy. [read post]
7 Aug 2017, 2:51 pm
The information received could assist the Treasury Department and the five agencies in implementing some of the recommendations in the Treasury Report, or they could be new ideas “consistent with the spirit of the Treasury Report. [read post]
24 Nov 2008, 11:43 am
Here is a case of an individual who pled to a counterfeiting [presumably handbags, ect, and not currency], and was then deported. [read post]
1 May 2023, 8:30 am
Treasury Department Regulations. [read post]
3 Jun 2018, 2:18 pm
Texas has also become an active regulator of virtual currency activity. [read post]
