Search for: "Department of Currency"
Results 641 - 660
of 2,491
Sort by Relevance
|
Sort by Date
26 Jul 2021, 9:29 am
Tuesday, July 27, 2021, at 10:00 a.m.: The House Financial Services Subcommittee on National Security, International Development and Monetary Policy will hold a hearing on the promises and perils of central bank digital currencies. [read post]
23 Jul 2021, 8:38 am
The digital currency might be a “measured path” to combat big tech monopolies, the authors argue. [read post]
22 Jul 2021, 9:08 pm
Department of Agriculture’s Rural Energy for America Program and DHS’s Flood Mitigation Assistance Program. [read post]
22 Jul 2021, 6:55 am
According to the department’s announcement, Operation Trojan Shield saw “800 arrests; and seizures of more than 8 tons of cocaine, 22 tons of marijuana, 2 tons of methamphetamine/amphetamine; six tons of precursor chemicals; 250 firearms; and more than $48 million in various world wide currencies”—not to mention dozens of newly opened public corruption cases and the closure of more than 50 drug labs. [read post]
16 Jul 2021, 1:22 pm
Maintaining a monopoly over currency is no longer an option. [read post]
15 Jul 2021, 6:43 pm
Department of State, the U.S. [read post]
14 Jul 2021, 2:32 pm
The True Lender Rule had been published by the Office of the Comptroller of the Currency (the “OCC”), an agency of the US Department of the Treasury, on October 30, 2020 and was effective December 29, 2020. [read post]
13 Jul 2021, 8:50 am
However, White’s sentencing was delayed due to the pandemic, and it only recently took place with the Department of Justice petitioning for a strong sentencing noting that White made millions off his operation and deliberately underreported his income by $4.4 million to the IRS. [read post]
13 Jul 2021, 7:41 am
Nearly two decades ago, a handful of innovators at the Department of Defense’s research arm, the Defense Advanced Research Projects Agency (DARPA), wanted to see if they could more accurately forecast future geopolitical trends. [read post]
13 Jul 2021, 5:54 am
On February 10, 2021, the Department of Justice intervened in the CFTC case and sought a stay of discovery pending the criminal case’s resolution. [read post]
12 Jul 2021, 11:11 am
Second, Cuban (albeit small) sources of hard currency remain unaffected and the ability to exploit Soberano 2 especially with Iran and some Latin American States may prove sufficient to offset the costs of US displeasure. [read post]
9 Jul 2021, 1:22 pm
Department of Justice announced that SBM Offshore and “its wholly owned U.S. subsidiary, SBM Offshore USA Inc. [read post]
9 Jul 2021, 1:22 pm
Department of Justice announced that SBM Offshore and “its wholly owned U.S. subsidiary, SBM Offshore USA Inc. [read post]
8 Jul 2021, 11:33 am
Of the parties that responded to FinCEN’s invitation to consult on the Assessment, only the SEC, CFPB, CFTC and Idaho Department of Finance currently issue no-action letters. [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]
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]
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]
25 Jun 2021, 5:03 pm
And if you want to know more about Virtual Currency in New York, please: Schedule a Call with a New York Lawyer. [read post]
24 Jun 2021, 8:51 am
In conjunction with providing essential guidance to private entities, the memo also highlights the government’s efforts to develop cohesive and consistent policies towards ransom payments, enable rapid tracing and interdiction of virtual currency proceeds, and work with the international community to hold countries that harbor ransomware actors accountable. [read post]
14 Jun 2021, 9:51 am
The notice underscores the Texas Department of Banking’s position that new regulations may not be necessary to address virtual currency activities of banks. [read post]
