Search for: "Department of Currency"
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2 Oct 2012, 1:00 pm
He made his statements on Friday, proposing that over 100 Libor rates tied to maturities and currencies that lack enough trading information to be set properly should be eliminated right away. [read post]
15 Mar 2021, 8:08 am
The BSA is a federal statute enacted in 1970 and implemented by the United States Department of the Treasury to thwart criminal abuses by financial institutions, such as terrorist financing, tax evasion, and money laundering, according to the Office of the Comptroller of the Currency (OCC). [read post]
8 Nov 2017, 7:17 pm
Department of the Treasury announced Kenneth A. [read post]
19 Aug 2022, 7:30 am
Two groups of travelers were attempting to board departing international flights when CBP officers encountered them. [read post]
27 Feb 2012, 1:35 pm
This supposed currency conversion had conceivably caused Wells Fargo to unknowingly file Currency Transaction Reports with material omissions in them, about who participated in said conversion. [read post]
19 Aug 2022, 7:30 am
Two groups of travelers were attempting to board departing international flights when CBP officers encountered them. [read post]
12 Feb 2021, 6:08 am
Traveler caught lying to federal law enforcement while attempting to depart the USA for Amsterdam. [read post]
18 Jan 2015, 7:52 pm
Does your manufacturing department need to have access to your financials or customer list? [read post]
19 May 2022, 7:03 am
For example, CBP officers at Dulles airport recently seized more than $46,000 combined during two separate currency seizures from travelers departing the United States. [read post]
3 Mar 2020, 9:03 am
Commissioner Quintenz gave the following definition of stablecoins:A class of virtual currencies that seek to offer price stability against another asset, frequently by being "backed" by that asset in reserve, like fiat currency(ies) or certain physical commodities (e.g., precious metals) Stablecoins have the potential, through tokenization, to function as viable, liquid mediums of exchange and serve as powerful enablers of smart contracts.Putting this in context, Tommaso… [read post]
11 Nov 2020, 4:14 pm
The new Policy departs from this approach. [read post]
15 Sep 2011, 4:04 pm
If China fails to move quickly to bring its currency to fair value, the Department of the Treasury in a Romney administration will designate China a currency manipulator and the Department of Commerce will impose countervailing duties. [read post]
16 Apr 2010, 7:37 am
The Department disallowed the expenditure, on the basis that it represented a “contingent” liability. [read post]
17 Jan 2023, 2:56 pm
Panelists include: Frederico Grinberg, economist in payments, currencies, and infrastructure division in the Monetary Capital Markets Department at the Internal Monetary Fund; Nick Kerigan, head of innovation execution at the Society for Worldwide Interbank Financial Telecom; R. [read post]
18 Dec 2018, 12:40 pm
The agency released its first primer on virtual currencies on October 17, 2017. [read post]
13 Jun 2022, 10:07 am
ET: The Atlantic Council will host an event to launch a new report on cybersecurity and central bank digital currencies from its GeoEconomics Center. [read post]
22 Feb 2019, 6:44 am
“International travelers can carry an unlimited amount of money into or departing from the U.S., but they are required to report traveling with currency over $10,000,” said CBP Preclearance Director of Field Operations Clint Lamm. [read post]
11 Nov 2019, 6:11 am
The Procurement Collusion Strike Force will be made up of the department’s Antitrust Division, 13 U.S. attorneys’ offices, the Federal Bureau of Investigation and the offices of inspectors general from the Defense Department, Justice Department, General Services Administration and U.S. [read post]
28 Feb 2010, 7:05 pm
The Treasury Department already houses the Office of the Comptroller of the Currency, an agency that has issued modest consumer protection rules, but that is more noteworthy for running roughshod over stronger consumer protection attempts by others. [read post]
28 Sep 2021, 2:19 pm
Department of Treasury sanctioned SUEX, a crypto currency exchange owned by a Russian and incorporated in the Czech Republic, which was allegedly processing ransomware payments. [read post]
