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20 Apr 2023, 1:18 pm
The Treasury and the Federal Reserve Board, say subsidiary of Wells Fargo and its predecessor, Wachovia Bank, provided a European bank with financial software, called Eximbills, that was used to process 124 transactions with blacklisted entities and the transactions totaled about $532 million. [read post]
20 Apr 2023, 8:10 am
That brings the total to nine Biden family members who appear on suspicious transactions or bank records. [read post]
19 Apr 2023, 8:55 pm
Treasury regulations. [read post]
19 Apr 2023, 4:30 am
The run on Silicon Valley Bank was caused by its over-investment in low-interest rate US bonds, which lost value when interest rates rose. [read post]
18 Apr 2023, 6:41 am
Comer sought suspicious activity reports sent by banks to the Treasury Department alerting of potential criminal activity in transactions involving President Biden’s family. [read post]
U.S. Treasury releases report and recommendations regarding vulnerabilities in decentralized finance
17 Apr 2023, 1:58 pm
Department of the Treasury released a report examining vulnerabilities in decentralized finance (“DeFi”), including potential gaps in the United States’ anti-money laundering (“AML”) and countering the financing of terrorism (“CFT”) regulatory, supervisory, and enforcement regimes for DeFi. [read post]
17 Apr 2023, 12:46 pm
The U.S. department of Treasury’s Office of Foreign Assets control (OFAC) has uncovered a secret shadow banking network in different juridisctions that grant sanctioned Iranian entities access to the international financial system to hide their activities with foreign governments. [read post]
17 Apr 2023, 8:16 am
The JROC, comprising the FCA and PSR as co-chairs and HM Treasury and the Competition and Markets Authority (CMA) as members, was established in March 2022 to design and oversee the next phase for open banking. [read post]
14 Apr 2023, 9:15 am
The Bank will tier incoming CCPs according to the level of systemic risk they pose to the UK financial system. [read post]
13 Apr 2023, 10:51 pm
The Treasury also announced a review of the managed investment scheme regulatory framework. 1 Treasury announces review of managed investment scheme regulatory framework On 8 March 2023, the Federal Government announced it would undertake a review into the regulatory framework for managed investment schemes (MIS). [read post]
13 Apr 2023, 9:05 pm
For example, the yield on three-year Treasury Notes increased significantly from less than 1 percent at the end of 2021 to around 4.20 percent at the end of 2022. [read post]
10 Apr 2023, 2:30 pm
In this role, he is responsible for building commercial customer relationships at ACNB Bank, primarily by providing commercial loan, depository, treasury management, and other banking services to assist in the operation and growth of a customer’s business. [read post]
5 Apr 2023, 1:44 pm
The US Treasury Department said Genesis Market "is believed to be located in Russia. [read post]
30 Mar 2023, 5:04 pm
Specifically, the President urges the federal banking agencies, in consultation with the Treasury Department, to consider a set of reforms that will reduce the risk of future banking crises, including: Reinstating rules that were rolled back in the previous Administration for banks with assets between $100 and $250 billion, including: Liquidity requirements and enhanced liquidity stress testing. [read post]
30 Mar 2023, 12:37 pm
The Federal Reserve and the Treasury Department’s Office of Foreign Assets Control (OFAC) said the bank’s poor oversight enabled it to violate U.S. sanctions by providing a trade finance platform to a foreign bank that used it to process $532 million in prohibited transactions. [read post]
30 Mar 2023, 5:31 am
Moreover, the Taliban reap economic benefits from the inflows of cash dollars: Even though the shipments do not go directly to the regime or to the Afghan central bank, some of the money does reach the latter’s coffers as a result of conversion into local currency either by the Afghan bank or on the local market. [read post]
29 Mar 2023, 9:01 pm
We discussed CIRCIA in a prior Debevoise Data Blog post, and the Strategy’s emphasis on improved standards follows the trend of regulators providing rules for certain sensitive regulated industries such as financial services, banking and securities issuers. [read post]
29 Mar 2023, 11:15 am
It kept a banking license, dressed up like a bank, and even suffered bank regulation, such as it was, but somewhere along the way it had stopped acting like a bank. [read post]
29 Mar 2023, 7:00 am
The economy is already in a precarious position due to slowed but persistent inflation, the high interest rates the Federal Reserve has imposed to combat that inflation, and lack of confidence in the banking system spurred initially by the collapse of Silicon Valley Bank. [read post]
28 Mar 2023, 11:11 am
Morgan Chase Bank and Bank of America, where Polselli’s law firms held accounts. [read post]
