Search for: "Department of Currency"
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10 Jun 2021, 6:42 am
Ballard Spahr Senior Counsel Alan Kaplinsky hosts the conversation, joined by Scott Coleman, a partner in the firm’s Business and Transactions Department. [read post]
7 Jun 2021, 12:24 pm
Of course, as suggested by the recent decision, it is uncertain whether a new Comptroller of the Currency, appointed by President Biden, will opt to charter any SPNBs that do not take deposits. [read post]
4 Jun 2021, 1:40 pm
Pix Credit HEREOn June 3, 2021, the White House issued an Executive Order (EO) amending EO 13959 of November 12, 2020, which imposed restrictions on US persons transacting in publicly traded securities of companies identified by the US Department of Defense (DoD) as “Communist Chinese military companies” (CCMCs). [read post]
1 Jun 2021, 8:43 am
More crypto currencies regulation likely on the horizon As cryptocurrency use gains traction, government regulators, including the U.S. [read post]
26 May 2021, 11:11 am
Colin Huang, founder of Pinduoduo, departed the company in March. [read post]
24 May 2021, 1:13 pm
Department of the Treasury released their Tax Compliance Agenda for The American Families Plan (the “Report,” and the American Families Plan the “Plan”). [read post]
21 May 2021, 4:00 am
Beaudreau is now poised to be confirmed as the number-two official at the Interior Department, which will decide whether these projects should receive federal permits to start construction after evaluating their environmental impact. [read post]
20 May 2021, 5:01 am
The Justice Department can seize cryptocurrency that constitutes the proceeds of crime, and the Treasury Department’s Office of Foreign Assets Control (OFAC) has begun freezing cryptocurrency by publishing digital currency addresses that are associated with ransomware. [read post]
19 May 2021, 6:45 am
The panel discussed recent SEC enforcement efforts against Telegram and Kik, as well as other cryptocurrency-related cases brought by the CFTC, the Department of Justice, and the Treasury Department. [read post]
18 May 2021, 7:00 am
The Economic Council is tasked with overseeing the economic management of the Vatican and supervising the structures and administrative and financial activities of the departments of the Roman Curia and the other institutions connected with the Holy See and the Vatican City. [read post]
16 May 2021, 9:10 pm
March 1, 2021 | The Justice Department Should Preserve Home Confinement | The Biden Administration should reject arguments to re-incarcerate people released from prison during the COVID-19 pandemic. [read post]
16 May 2021, 7:08 pm
Following the judgment, El Nacional attempted to appeal on the grounds that the fine should be paid in bolivars, the national currency. [read post]
14 May 2021, 7:37 pm
Indeed, the Department of Labor has stated in the past that employers could combine the value of U.S. [read post]
13 May 2021, 7:26 am
The IRS Revenue Ruling Notice, 2014-21 provides guidance on the tax treatment of virtual currency. [read post]
13 May 2021, 7:26 am
The IRS Revenue Ruling Notice, 2014-21 provides guidance on the tax treatment of virtual currency. [read post]
10 May 2021, 11:29 am
This past Friday, the Treasury Department announced that Mr. [read post]
7 May 2021, 10:17 am
With its multiple other alerts, the CFTC has highlighted other enforcement areas for which it is seeking whistleblower assistance, including Virtual Currency Fraud, Insider Trading, Money Laundering, and Spoofing. [read post]
6 May 2021, 9:03 pm
Department of Education selected Richard Cordray to head Federal Student Aid. [read post]
4 May 2021, 9:05 pm
Treasury Department formed FinCEN in 1990 as an intelligence-gathering unit to detect, investigate, and prosecute money laundering and other financial crimes. [read post]
4 May 2021, 11:01 am
The Office of the Comptroller of the Currency has filed a motion to dismiss the lawsuit filed by the Conference of State Bank Supervisors (CSBS) in D.C. federal district court seeking to block the OCC from granting a national bank charter to Figure Technologies Inc. [read post]
