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20 Nov 2018, 8:28 am
Treasury Expands GTO to 12 Metropolitan Areas and Lowers Reporting Threshold to $300,000 appeared first on IELR Blog. [read post]
22 Oct 2009, 7:13 am
Treasury will decide how much of that should go to smaller financial institutions by the end of the year after talking it over with community bankers around the country. [read post]
26 Jun 2017, 11:38 am
Treasury Department’s Office of the Comptroller of the Currency’s (“OCC”) proposal to issue a special purpose national bank charter to financial technology (“fintech”) companies, the Conference of State Bank Supervisors (“CSBS”), the trade association for state bank regulators, and the Superintendent of the New York State Department of Financial Services (“NY DFS”) each recently filed lawsuits against the… [read post]
28 Jul 2014, 3:58 pm
Second, to end bank involvement with abusive tax structures, federal financial regulators, as well as Treasury and the IRS, should intensify their warnings against, scrutiny of, and legal actions to penalize bank participation in tax-motivated transactions.Third, Treasury and the IRS should revamp the Tax Equity and Fiscal Responsibility Act regulations to reduce impediments to audits of large partnerships, and Congress should amend TEFRA to facilitate those… [read post]
7 Feb 2008, 12:52 pm
This is a joint publication by HM Treasury, the Financial Services Authority and the Bank of England. [read post]
9 Jun 2014, 6:09 am
This act expands the powers available to the Bank of England and HM Treasury to make “bail-in” resolutions in relation to certain classes of investor in failing banks and investment firms by writing down their claims or converting them to equity. [read post]
16 Jan 2013, 3:31 am
That is one reason why the banks are now (as the WSJ reports) running for help to “the White House, National Security Agency, Federal Bureau of Investigation, Department of Homeland Security, and Treasury Department. [read post]
14 Jul 2022, 7:42 am
The request for comment seeks input to help Treasury deliver a report required by the Order. [read post]
20 Dec 2017, 9:52 am
This will ensure that Parliament has oversight of all changes that are needed to this legislation; for BTS, HM Treasury proposes to transfer responsibility from the European Supervisory Authorities (ESAs) to the PRA, the FCA and the Bank of England. [read post]
16 Oct 2020, 10:58 am
Treasury cash and futures markets. [read post]
12 Nov 2008, 2:52 pm
Read this front page article in today's New York Times entitled "Lobbyists Swarm the Treasury for a Helping of the Bailout Pie. [read post]
20 Jun 2012, 9:22 am
On the 14 June 2012, HM Treasury published a White Paper setting out the Government’s implementation of the Vickers Report. [read post]
13 Apr 2009, 3:01 am
UH OH: “Reversing its role as the world's fastest-growing buyer of United States Treasuries and other foreign bonds, the Chinese government actually sold bonds heavily in January and February before resuming purchases in March, according to data released during the weekend by China's central bank. . . . [read post]
17 May 2021, 7:05 am
Rather, Congress and Treasury established a distribution schedule depending on government level and other factors. [read post]
9 Oct 2008, 9:10 pm
I've been thinking about co-conspirator Eric Posner's analogy (see chained post) in regard to the recent Treasury Dep't moves in the banking bailout:... [read post]
9 Jun 2009, 8:32 am
Shortly after the Treasury Department allowed 10 big banks to repay federal bailout money, the chief of one of those firms, Jamie Dimon of JPMorgan Chase, sent a memo to employees about the move. [read post]
4 Jan 2011, 10:46 am
The Consumer Financial Protection Bureau (CFPB) implementation team currently housed within the US Department of the Treasury and the Conference of State Bank Supervisors (CSBS) today signed a memorandum of understanding (MOU) to establish a foundation of state and federal... [read post]
15 Jul 2014, 6:06 pm
Department of the Treasury announced that it was seeking comments on Bank Secrecy Act regulations implemented under the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010. [read post]
15 Jun 2021, 8:40 pm
On 14 June 2021, HM Treasury announced that Sam Woods had been reappointed as Deputy Governor of the Bank of England with responsibility for Prudential Regulation, and Chief Executive of the Prudential Regulation Authority. [read post]
20 Jun 2007, 9:06 am
This morning I sat in on an IRS teleconference about Foreign Bank Account Reporting (FBAR), and the Treasury Department's Form TD F 90-22.1. [read post]
