Search for: "Department of Currency"
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14 Sep 2020, 2:08 am
The New York Department of Financial Services (“NYDFS”) is the main regulatory body that issues BitLicenses. [read post]
8 Sep 2020, 9:39 am
Department of Justice and New York state, and payments to customers who filed a class-action lawsuit after defrauding pension funds and other clients in connection with currency trades. [read post]
8 Sep 2020, 3:37 am
Often a scammer will ask you to input your login username and password, share bank details like routing numbers for bank transfers or virtual currency; even your home address provides scammers with needed data. [read post]
3 Sep 2020, 6:27 pm
Because the law is rapidly evolving and rapidly evolving rules makes it highly likely that subsequent developments could impact the currency and completeness of this discussion. [read post]
28 Aug 2020, 1:13 pm
The latest Commerce Department rules, however, close both of these loopholes. [read post]
25 Aug 2020, 2:50 am
Key Findings The future of funding for America’s highways has been the topic of much political discussion for decades. [read post]
13 Aug 2020, 7:06 am
If Iran earns much-needed hard currency from this arrangement, it could go a long way toward alleviating some of the pressure that has been building on its economy under the crushing weight of sanctions. [read post]
7 Aug 2020, 11:52 am
The Comptroller of the Currency said in a consent order Thursday that Capital One failed in 2105 to establish effective risk management ... [read post]
3 Aug 2020, 11:07 pm
The relevant section states: 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. 12 USC 1 is a general expressive statement of the general purposes of… [read post]
31 Jul 2020, 3:00 am
This DLA Piper memo says that the Appellate Division of New York’s 1st Dept. recently upheld a lower court ruling authorizing the statute’s use as the basis for the New York AG’s long-running investigation of the virtual currency “tether. [read post]
29 Jul 2020, 2:36 pm
The New York Department of Financial Services (DFS) has filed its opening brief with the Second Circuit in the OCC’s appeal from the district court’s final judgment in DFS’s lawsuit challenging the OCC’s issuance of special purpose national bank (SPNB) charters to non-depository fintech companies. [read post]
24 Jul 2020, 7:07 pm
Pix Credit: HereIn a quite deliberate way, the United States has in the last several days (finally) articulated its ideological line respecting the nature and course of U.S. relations with China. [read post]
23 Jul 2020, 8:28 am
When the Constitution vests Congress with the power to coin money, Congress is naturally understood to have the power to punish counterfeiters of federal currency (though on that one the framers were explicit). [read post]
19 Jul 2020, 7:01 am
It also would have raised questions from the Department of Justice and members of Congress for shifting the State Department’s past statutory interpretations of “foreignness. [read post]
13 Jul 2020, 2:29 pm
Treasury Department Regulations. [read post]
10 Jul 2020, 8:16 am
The Department of Finance Canada recently released the final amending regulations that amend the existing Regulations Amending Certain Regulations Made Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Regulations). [read post]
10 Jul 2020, 5:00 am
District Court for the Eastern District of California charging four individuals and four entities with operating a $14.5 million binary options and retail foreign currency Ponzi scheme. [read post]
9 Jul 2020, 9:57 am
In May 2019, a New York federal district court denied the OCC’s motion to dismiss a lawsuit filed by the New York Department of Financial Services (DFS) seeking to block the OCC’s issuance of the FinTech charter. [read post]
9 Jul 2020, 7:13 am
The following comments were submitted to the Office of the United States Trade Representative regarding docket number USTR-2019-0009. [read post]
6 Jul 2020, 5:47 pm
A newsletter he launched this year has followers at the Fed, the Securities and Exchange Commission, the Office of the Comptroller of the Currency, and the Department of the Treasury. [read post]
