Search for: "Department of Currency"
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9 Oct 2018, 7:22 am
Department of the Treasury for violating the prohibitions set forth in this executive order. [read post]
9 Aug 2024, 3:00 am
In its announcement of the rulemaking, the SEC notes that eight other financial regulators have proposed or are expected to propose the joint standards: the Board of Governors of the Federal Reserve System, the Commodity Futures Trading Commission, the Consumer Financial Protection Bureau, the Department of the Treasury, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the National Credit Union Administration, and the Office of the Comptroller of the… [read post]
28 Jul 2022, 9:05 pm
The bill would allow banks to issue their own stablecoins–digital currency tied to the value of currencies like the U.S. dollar—and allow for Federal Reserve oversight of stablecoin issuers who are not banks. [read post]
6 Jun 2022, 4:27 pm
” The complaint continued, “the Department of Justice can and will criminally prosecute individuals and entities for failure to comply with OFAC’s regulations, including as to virtual currency. [read post]
17 Sep 2010, 7:09 am
For example: An August 4, 2008 “Report of Examination” of Wachovia by the Comptroller of the Currency concluded “At this time, capital is rated a ‘2’ and the bank is within the ‘well capitalized’ level for Prompt Corrective Action (PCA) purposes. [read post]
30 Aug 2006, 2:31 am
The United States has accused Pyongyang of spreading weapons and missile technology to other countries, counterfeiting U.S. currency and trafficking drugs. [read post]
14 Jan 2017, 5:45 pm
In November of 2016, the Department of Justice (DOJ) filed a formal request on behalf of the IRS to serve a “John Doe” summons on all United States Coinbase customers who transferred convertible virtual currency from 2013 to 2015. [read post]
7 Dec 2016, 12:54 pm
Department of Homeland Security: Ret. [read post]
30 Nov 2017, 1:53 pm
In court documents, the Justice Department stated that Coinbase was the fourth largest exchanger globally of Bitcoin and the largest exchanger in the United States. [read post]
24 Mar 2011, 9:24 pm
” The alarming statement in the Department of Justice press release by U.S. [read post]
31 Mar 2009, 9:14 am
The case to be filed will then read: "The State of Texas v. $2,750,000.00 in United States Currency. [read post]
30 Apr 2020, 6:00 am
Treasury Department, others less so. [read post]
9 Feb 2010, 8:22 am
Why Is the Department Adjusting Fees at This Time? [read post]
25 Jan 2021, 1:49 pm
On January 20, President Biden’s Chief of Staff Ronald Klain issued a memorandum to the heads of executive departments and agencies setting forth the terms of a regulatory freeze. [read post]
19 Oct 2010, 6:00 pm
Trade Representative will request the establishment of a WTO panel under the DSU.Only a few hours later, the Treasury Department announced (as predicted!) [read post]
17 Dec 2018, 8:18 am
Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) for the first time published the digital currency addresses associated with specific individuals subject to sanctions. [read post]
20 Mar 2007, 5:50 pm
What do these subsequent decisions say about the currency of Graham's precedential value? [read post]
6 Dec 2016, 1:52 pm
Department of Justice (DOJ) is tasked with enforcing the SCRA and has been aggressively doing so since 2011. [read post]
25 Feb 2021, 6:18 am
Departments of State and Defense. [read post]
19 Apr 2022, 8:07 am
Treasury Department that combats money laundering in collaboration with international financial authorities. [read post]
