Search for: "Department of Currency"
Results 581 - 600
of 2,493
Sorted by Relevance
|
Sort by Date
29 Jan 2011, 5:58 pm
The Detectives also seized $1,310.00 in U.S. currency and 16 grams of Crack Cocaine. [read post]
17 May 2017, 11:54 am
” The regulation defines a “virtual currency business activity” as: receiving virtual currency for transmission or transmitting virtual currency, except where the transaction is undertaken for non-financial purposes and does not involve the transfer of more than a nominal amount of virtual currency; storing, holding, or maintaining custody or control of virtual currency on behalf of others; buying and selling virtual… [read post]
13 Dec 2017, 6:41 am
“International travelers can carry an unlimited amount of money traveling into or departing from the U.S., but are required to report currency over $10,000,” said Houston CBP Acting Port Director Steven Scofield. [read post]
5 Nov 2020, 7:35 am
The Justice Department had been scrutinizing the deal since early this year. [read post]
16 Jan 2019, 8:06 am
According to the Department of Justice and many federal judges, Bitcoin is subject to these requirements. [read post]
18 Jul 2012, 12:19 pm
Blair is a former trial attorney for the Department of Justice's Tax Division. [read post]
24 May 2022, 10:51 am
What Happened: On May 16, 2022, the US Department of State, US Department of Treasury, and the Federal Bureau of Investigation issued combined guidance (“IT Workers Advisory”) on efforts by North Korean nationals to secure freelance engagements as remote information technology (“IT”) workers by posing as non-North Korea nationals. [read post]
23 Jan 2012, 6:58 am
Court of Appeals for the Federal Circuit recently decided that the Department of Commerce (DOC) may not apply countervailing duties to non-market economy countries. [read post]
2 Jul 2011, 9:06 am
Mark Greenberg, UCLA School of Law and Department of Philosophy, has published Legislation as Communication? [read post]
2 Dec 2015, 7:03 am
The Caribbean is a term for the area that comprises nearly twenty-five sovereign territories, overseas departments, and dependencies in the Caribbean Sea basin. [read post]
6 Jun 2008, 1:29 am
Transactions in foreign currencies are covered as are transactions carried out by branches of U.S. companies outside the United States. [read post]
22 Dec 2010, 9:40 am
The United States Department of Treasury has hired Richard Cordray to lead the Enforcement Division of the Consumer Financial Protection Bureau (CFPB) which was created under the Dodd-Frank Bill. [read post]
14 Sep 2016, 6:51 am
Its essential contribution to the debate is to take stock of the multiple logics and rationales which identify drones as “good”, while initiating a critical conversation about the political currency of “good”. [read post]
11 Dec 2014, 1:45 pm
In New York, the State’s Department of Financial Services Superintendent Benjamin Lawsky issued new guidelines to banks, detailing how their cybersecurity practices would be evaluated. [read post]
27 Nov 2023, 11:35 am
Treasury Announces Largest Settlements in History with World’s Largest Virtual Currency Exchange Binance for Violations of U.S. [read post]
1 Dec 2022, 9:29 am
The Office of the Comptroller of the Currency (OCC) has revised its civil money penalty (CMP) manual and will begin using the revised manual on January 1, 2023. [read post]
16 Aug 2010, 2:49 pm
In January 2010, the CFTC proposed rules regarding regulation of retail off-exchange foreign currency (forex) products. [read post]
11 Mar 2009, 2:43 pm
One might have been suspicious as to his activity since he did not hold a currency trading license. [read post]
23 Oct 2012, 10:52 am
In order for an employer to validly enforce a restrictive covenant against a departing employee, the Alberta Court of Appeal held that three criteria would have to be met. [read post]
9 Jul 2020, 9:57 am
In May 2019, a New York federal district court denied the OCC’s motion to dismiss a lawsuit filed by the New York Department of Financial Services (DFS) seeking to block the OCC’s issuance of the FinTech charter. [read post]
