Search for: "Department of Currency"
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8 Jan 2019, 6:33 am
New York Governor Andrew Cuomo has nominated Linda Lacewell to become Superintendent of the state’s Department of Financial Services. [read post]
2 Apr 2010, 7:27 am
Jamal Greene (Columbia University - Law School), Stephen Ansolabehere (Harvard University - Department of Government), & Nathaniel Persily (Columbia Law School) have posted Profiling Originalism on SSRN. [read post]
26 Sep 2018, 7:16 am
” Finally, the Safe Harbor for Taxpayers with Forked Assets Act attempts to provide a safe harbor for taxpayers with forked digital assets until the Treasury Department or Congress provides further guidance on the federal income tax treatment of receiving forked convertible virtual currency, including rules for calculating and allocating the basis of forked convertible virtual currency, rules for calculating the fair market value of forked convertible virtual… [read post]
12 Jul 2019, 12:26 pm
State Department, Reuters writes. [read post]
14 Sep 2013, 6:43 am
On August 28, 2013, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the U.S. [read post]
30 Nov 2012, 8:24 am
Treasury Department, in Washington, D.C. [read post]
22 Jun 2016, 3:36 am
The conservative gadfly said it is "racist" and "sexist" to say a woman or person of color should be added to currency. [read post]
15 Oct 2012, 5:53 am
The Office of the Comptroller of the Currency and the Department of Justice took action against Capital One for violations and compliance deficiencies related to the Servicemembers Civil Relief Act (SCRA). [read post]
16 Nov 2007, 5:10 am
Traders, journalists, commerce department officials, Fortune 500 executives, Taiwanese investors -- all have averred to me over the past decade their strong belief that a policy change is imminent. [read post]
7 Sep 2018, 9:07 am
Evan Abrams highlights the four takeaways from the Department of Treasury's Financial Enforcement Network (FinCEN) director's speech on cryptocurrency. [read post]
23 May 2018, 1:49 pm
Our episode begins by looking at the Department of Treasury's letter regarding initial coin offerings ("ICOs"). [read post]
12 Jun 2023, 10:30 pm
READ NOW » Related Content NYDFS Virtual Currency BitLicense Framework: Overview Explore this practice note for information on the New York State Department of Financial Services (NYDFS) regulatory requirements and compliance considerations for any institution transacting in virtual currency. [read post]
26 Jan 2021, 6:04 pm
Department of the Treasury, the U.S. [read post]
6 Sep 2018, 9:12 am
Evan Abrams highlights the four takeaways from the Department of Treasury’s Financial Enforcement Network (FinCEN) director’s speech on cryptocurrency. [read post]
4 Dec 2023, 10:00 pm
IRS and Treasury Department issue proposed regulations relating to the determination of taxable income or loss and foreign currency gain or loss with respect to a qualified business unit. 88 Fed. [read post]
10 Jun 2021, 6:42 am
Ballard Spahr Senior Counsel Alan Kaplinsky hosts the conversation, joined by Scott Coleman, a partner in the firm’s Business and Transactions Department. [read post]
20 Sep 2023, 12:08 am
The overarching message from the panel was that while cryptocurrency and fiat currency are distinct, the fraud schemes involving both are largely the same. [read post]
20 Sep 2023, 12:08 am
The overarching message from the panel was that while cryptocurrency and fiat currency are distinct, the fraud schemes involving both are largely the same. [read post]
16 Jan 2015, 5:37 am
The SEC’s formation of its multi-office Digital Currency Working Group may foreshadow an increase in the agency’s exercise of regulatory authority over entities offering interests in Bitcoin and other digital currencies Justice Department Files First FCPA Case of 2015, Reminds Lawyers to Watch Out by David Smyth in Cady Bar The Door Last week, the Justice Department filed the first FCPA case of 2015 when it indicted Dmitrij Harder, the former owner and… [read post]
30 Nov 2016, 4:09 pm
Ciraolo, head of the Justice Department’s Tax Division, said about the ruling, “As the use of virtual currencies has grown exponentially, some have raised questions about tax compliance. [read post]
