Search for: "Department of Currency"
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12 Mar 2013, 6:55 am
The most recent example of this involves correspondence supposedly from the Office of the Comptroller of the Currency (OCC). [read post]
22 Sep 2023, 6:40 am
Treasury Department of International Transportation of Currency or Monetary Instruments form (FINCEN 105). [read post]
11 Apr 2018, 6:26 pm
(Don’t forget: Crypto and digital currency are not considered currency for federal income tax purposes.) [read post]
14 Nov 2021, 8:47 pm
If NFTs are considered “substitutes for currency,” then the Financial Crimes Enforcement Network of the Department of Treasury may subject them to the agency’s regulations. [read post]
30 Sep 2010, 4:44 am
In another of a series of discussion papers, the Department of Industrial Policy & Promotion (DIPP) has issued one on issue of shares for consideration other than cash. [read post]
14 Oct 2015, 6:03 pm
The Department of Justice (“DOJ”) is currently investigating whether UBS misled investors in its marketing and selling of certain foreign-exchange structured products, including its V10 Enhanced FX Carry Strategy. [read post]
5 Nov 2021, 6:08 am
Treasury Department form (FINCEN 105). [read post]
23 Jun 2020, 6:24 am
Border Patrol, Homeland Security Investigations (HSI) and the Presidio Police Department. [read post]
12 Aug 2011, 3:01 pm
The Treasury Department, for example, has never been willing to label China a "currency manipulator" despite its blatant manipulation and the law of the land that directs Treasury to do so and then launch negotiations to remedy the situation. [read post]
12 Apr 2022, 6:54 am
Department of Labor (“DOL”) allows employers to satisfy FLSA minimum wage and overtime regulations with foreign currencies as long as the conversion to U.S. dollars meets the required wage thresholds. [read post]
15 Oct 2010, 6:33 am
This arrogance, this paternalism – that they don’t have to listen to veterans in my case – has extended to the point where they believe they can manipulate medical files without the permission of the veterans and send it anywhere within the department to whomever in the department. [read post]
27 Oct 2023, 10:39 am
Clay Porter and Jane Khodarkovsky are both partners at Arktouros LLC and former attorneys at the Department of Justice(“DOJ”) Money Laundering and Asset Recovery Section (“MLARS”). [read post]
27 Oct 2023, 10:39 am
Clay Porter and Jane Khodarkovsky are both partners at Arktouros LLC and former attorneys at the Department of Justice(“DOJ”) Money Laundering and Asset Recovery Section (“MLARS”). [read post]
10 Nov 2017, 2:19 pm
In court documents, the Justice Department stated that Coinbase was the fourth largest exchanger globally of Bitcoin and the largest exchanger in the United States. [read post]
20 Jul 2022, 7:13 am
However, their flight had already departed and they had to be rebooked on another Ethiopian Airlines flight. [read post]
20 Jul 2022, 7:13 am
However, their flight had already departed and they had to be rebooked on another Ethiopian Airlines flight. [read post]
14 Aug 2018, 9:58 am
Arriving or departing travelers may carry as much currency as they wish. [read post]
22 Jan 2021, 10:18 am
The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) specifically said that Capital One willfully failed to guard against money laundering from 2008 to 2014, including a failure to file thousands of suspicious activities reports and currency transaction reports (required filings when a financial institution has reason to suspect money laundering). [read post]
29 Jul 2017, 6:27 am
In other digital currency news, Nicholas Weaver examined the indictment of Alexander Vinnik for running the BTC-e crypto-currency exchange. [read post]
8 Jul 2021, 6:30 am
Department of Treasury’s Offices of Terrorist Financing and Financial Crimes, Foreign Assets Control, and Intelligence and Analysis, along with the Attorney General, Federal functional regulators, state financial regulators and other law enforcement and security agencies. [read post]
