Search for: "Department of Currency"
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11 Dec 2020, 9:16 am
Congress, federal departments and American civil society have grown increasingly aggravated by Ankara’s aggressive foreign policy and domestic repression. [read post]
11 Dec 2020, 6:43 am
Both federal district courts blocked the Commerce Department’s ban. [read post]
10 Dec 2020, 8:56 am
Department of Justice views cryptocurrency as something more like a gun. [read post]
8 Dec 2020, 9:00 pm
Note: All data and methodological notes are accessible in our GitHub repository. [read post]
4 Dec 2020, 6:16 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5579/securities-industry-commentator/GUEST BLOG [In]Securities: Sometimes, a Man of Peace By Aegis Frumento Esq (BrokeAndBroker.com Blog)SEC Charges Sequential Brands Group Inc. with Deceiving Investors by Failing to Timely Impair Goodwill (SEC Release)Justice Department Announces Additional Distribution of more than $488 Million to Victims of… [read post]
3 Dec 2020, 5:01 am
One type of problem reflected the era's shortage of currency. [read post]
26 Nov 2020, 9:05 pm
Department of State proposed a rule to amend requirements for intercountry adoptions. [read post]
25 Nov 2020, 3:00 pm
The SEC worked with the Department of Labor to allow those with retirement plans access to private markets through their 401(k) plans. [read post]
20 Nov 2020, 2:52 pm
The legal authority the OCC claims for the rule is 12 USC 1(a): There is established in the Department of the Treasury a bureau to be known as the “Office of the Comptroller of the Currency” which is charged with assuring the safety and soundness of, and compliance with laws and regulations, fair access to financial services, and fair treatment of customers by, the institutions and other persons subject to its jurisdiction. [read post]
20 Nov 2020, 12:12 pm
On November 2, 2020, Kansas joined this group, with Notice 20-04, Sales Tax Requirements Concerning Digital Currency Under the Retailers’ Sales and Compensating Tax Acts, issued by the Kansas Department of Revenue. [read post]
20 Nov 2020, 11:58 am
Finally, the Department confirmed that it will not accept digital currency in payment of a seller’s tax obligations. [read post]
18 Nov 2020, 6:53 am
Department of Housing Urban Development (HUD) announced a proposed rule to permit the use of private flood insurance policies with FHA mortgage loans. [read post]
16 Nov 2020, 7:52 am
” The Wyoming Department of Banking carefully considers a variety of factors to support its conclusion that the company requesting the NAL falls within the expanded definition of “bank” in the Advisers Act. [read post]
11 Nov 2020, 4:14 pm
The new Policy departs from this approach. [read post]
10 Nov 2020, 7:56 am
The Justice Department has ordered hundreds of cryptocurrency wallet assets to be seized and the U.S. [read post]
10 Nov 2020, 7:19 am
Department of Justice, whom President Trump fired when she refused to enforce the Trump Administration’s travel ban. [read post]
6 Nov 2020, 6:00 am
The California Department of Justice has reported that the fraudulent behavior of HSBC cost CalPERS millions of dollars. [read post]
6 Nov 2020, 6:00 am
The California Department of Justice has reported that the fraudulent behavior of HSBC cost CalPERS millions of dollars. [read post]
5 Nov 2020, 7:35 am
The Justice Department had been scrutinizing the deal since early this year. [read post]
4 Nov 2020, 9:21 am
Ant’s long-term earnings potential may also be affected by China’s plans to roll out a digital currency. [read post]
