Search for: "Department of Currency"
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18 Jul 2019, 7:02 pm
Department of Labor, the International Monetary Fund, and the Department of State.Members of ASCE are providing key support to the travel by Cuban scholars and for the student paper competition, thus contributing to generating a rich body of knowledge in line with ASCE's mission of promoting scholarly discussion on Cuba's economy and society. [read post]
21 Apr 2009, 12:15 am
If periodic statements are not so issued, the maximum account asset value is the largest amount of currency and non-monetary assets in the account at any time during the year [read post]
1 Mar 2015, 3:38 pm
The Office of the Comptroller of the Currency (the OCC) supervises the fiduciary activities of national chartered banks, and in February, updated the guidelines used by its examiners. [read post]
8 Jan 2020, 2:50 pm
New York State Department of Financial Services In the same spirit, on December 23, 2019, the New York State Department of Financial Services (“NYDFS”) issued an industry letter requesting that all the institutions that it regulates submit transition plans to the NYDFS addressing their LIBOR exposure. [read post]
26 Jul 2017, 10:26 am
Treasury Department financial form. [read post]
24 Jan 2018, 10:42 am
Treasury Department financial form. [read post]
19 Aug 2012, 11:55 am
For the last year, a big fight has been brewing over whether the Office of the Comptroller of the Currency ("OCC") will be able to get away with its its attempt to preempt vast swathes of state banking laws. [read post]
5 Nov 2006, 10:10 pm
Speaking of the recently issued Guidance on Nontraditional Mortgage Products Risk (as we were just last week), it was on Comptroller of the Currency John Dugan's mind when he addressed America's Community Bankers a few weeks ago in San Diego. [read post]
22 Apr 2013, 11:36 am
According to the Treasury Department’s website, the first request was received in November 1861 from a Pennsylvania minister who suggested a motto of “God, Liberty and Law. [read post]
13 Apr 2018, 7:22 am
Treasury Department financial form. [read post]
10 Dec 2021, 4:20 pm
Other sanctioned people and entities include those associated with forced labor which the Treasury Department alleges has been used to create a “fundamentally unfair justice system” and a generation of international currency which was used to fund illegal weapons in North Korea. [read post]
12 Dec 2015, 10:48 am
You have probably missed your flight by now.Although international travelers with negotiable monetary instruments valued at $10,000 or more in their possession must complete a form FinCEN 105, Report of International Transportation of Currency or Monetary Instruments, no such obligation exist for bringing currency from one state to another.In 2014, CBP seized more than $81,496,161 in undeclared or illicit currency. [read post]
28 Oct 2021, 9:31 am
In addition to providing detailed case studies related to sanctionable conduct, risk assessment measures, and necessary internal controls, OFAC has also endeavored to update definitions which are implicated in the ransomware context such as “digital currency,” “digital currency wallet,” “digital currency address,” and “virtual currency. [read post]
11 Oct 2013, 12:08 pm
Treasury Department met with the Bitc [read post]
7 Mar 2019, 4:40 pm
Court of Appeals for the Fifth Circuit has held in abeyance the Department’s appeal of the District Court’s ruling pending further rulemaking by the Department. [read post]
16 Dec 2020, 10:30 am
The Treasury Department determined today that Switzerland and Vietnam are currency manipulators, writes the Wall Street Journal. [read post]
8 Apr 2020, 4:57 pm
Filings have a knock-on effect within the business and movements can be felt even decades into the future in renewal departments. [read post]
2 Dec 2012, 8:41 pm
The legislative history of the amendment states that the legislature is motivated by the perception that the federal Justice Department does a more than adequate job of prosecuting people for passing off counterfeit U.S. currency and that the state legislature wants prosecutors in the state to focus on other crimes. [read post]
16 Jan 2013, 6:48 am
Under the Bank Secrecy Act, financial institutions, including private funds, are required to file a Currency Transaction Report with the Department of Treasury for any transaction involving more than $10,000 in currency. [read post]
16 Jan 2013, 6:48 am
Under the Bank Secrecy Act, financial institutions, including private funds, are required to file a Currency Transaction Report with the Department of Treasury for any transaction involving more than $10,000 in currency. [read post]
