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16 Jun 2022, 10:04 am
Under the Bank Secrecy Act, Congress instructed the Treasury secretary to “require a resident or citizen of the United States … to keep records, file reports, or keep records and file reports, when the … person makes a transaction or maintains a relation for any person with a foreign financial agency. [read post]
15 Jun 2022, 6:31 am
On 14 June 2022, HM Treasury made The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2022. [read post]
13 Jun 2022, 6:30 pm
As a result, you’ll have met the $10,000 threshold and will be required to file with the US Treasury an FBAR. [read post]
13 Jun 2022, 10:07 am
Treasury’s Financial Crimes Enforcement Network. [read post]
12 Jun 2022, 11:36 am
” “The IRS whistleblower program was key to breaking open secret Swiss banking and other tax evasion,” Nelson continued. [read post]
11 Jun 2022, 7:41 am
Department of Treasury and issues regulations pursuant to the Bank Secrecy Act. [read post]
10 Jun 2022, 8:47 am
The post Bank non-compliance with money laundering laws yielding heavy fines and bank employee whistleblowers are helping Treasury Department appeared first on Newman & Shapiro. [read post]
10 Jun 2022, 7:08 am
Subject to approval by HM Treasury, the BoE intends to make and publish the amendments to BTS 2015/2205 in September 2022. [read post]
10 Jun 2022, 6:06 am
Israel has established over 280 settlements in the West Bank since 1967. [read post]
10 Jun 2022, 4:22 am
RESPONSE Alongside its European allies, the U.S. is searching for new ways to restrain rising oil prices, Treasury Secretary Yellen said. [read post]
9 Jun 2022, 9:01 am
The guidance indicates that DFS looks at a range of potential risks before authorizing a regulated virtual currency entity to issue a stablecoin, including risks relating to cybersecurity and information technology; network design and maintenance and related technology and operational considerations; Bank Secrecy Act/anti-money-laundering (“BSA/AML”) and sanctions compliance; consumer protection; safety and soundness of the issuing entity; and the stability/integrity of the… [read post]
8 Jun 2022, 9:02 pm
As a New York Times article reported: “The Treasury Department has scrambled to clarify Ms. [read post]
8 Jun 2022, 5:28 am
In the Policy Statement HM Treasury describes its policy for replacing the current cash ratio deposit scheme with the Bank of England (BoE) levy, a new levy for funding the BoE’s policy functions. [read post]
8 Jun 2022, 3:36 am
The World Bank approved an additional $1.49 billion in aid to Ukraine yesterday. [read post]
6 Jun 2022, 6:30 pm
Not bad advice generally but two years ago a 10 year Treasury bill paid less than 1%. [read post]
6 Jun 2022, 5:28 pm
US citizens have until October 15th to file their FBAR to the US Treasury Department. [read post]
6 Jun 2022, 4:27 pm
Department of Treasury On May 10, Treasury Secretary Janet Yellen presented the Financial Stability Oversight Council (FSOC) Annual Report before the Senate Banking Committee about the need for sensible stablecoin legislation (we have previously discussed the President’s Working Group (PWG) report on stablecoins here and here). [read post]
6 Jun 2022, 8:10 am
A DAO can’t enter into contracts with outside entities, hold bank accounts or assets, or make cash payments. [read post]
6 Jun 2022, 7:06 am
The three primary departments equipped with sets of regulations that control the export control system and sanctions are the departments of State, Treasury and Commerce. [read post]
3 Jun 2022, 1:17 pm
What Is the Treasury Inspector General for Tax Administration (TIGTA)? [read post]
