Search for: "Department of Currency"
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16 May 2022, 5:56 pm
As the New York Times reports, “the crypto world went into a full meltdown this week in a sell-off that graphically illustrated the risks of the experimental and unregulated digital currencies. [read post]
31 Oct 2006, 10:23 pm
Cross-border currency transactions: when the bill receives assent. [read post]
6 Oct 2011, 5:46 am
The Justice Department and New York state attorney general filed separate suits this week saying the company overcharged investors for currency trades in a decade-long scheme. [read post]
6 Jun 2012, 1:02 pm
Treasury Department, in Washington, D.C. [read post]
29 Jul 2013, 3:30 pm
Ltd. reports: At the conclusion of the meeting, senior members of the Foreign Exchange Administration and Policy Department advised that due to lack of existing applicable laws, capital controls, and the fact that Bitcoin straddles multiple financial facets the following Bitcoin activities are illegal in Thailand: - Buying bitcoins - Selling bitcoins - Buying any goods or services in exchange for bitcoins - Selling any goods or services for bitcoins - Sending bitcoins to anyone located… [read post]
21 Nov 2023, 3:29 pm
"Today’s historic penalties and monitorship to ensure compliance with US law and regulations mark a milestone for the virtual currency industry," Yellen said. [read post]
27 Apr 2012, 8:43 am
Treasury Department, in Washington, D.C. [read post]
24 Feb 2015, 5:30 pm
Department of the Treasury’s Financial Crimes Enforcement Network, National Credit Union Administration, and Office of the Comptroller of the Currency. [read post]
28 Mar 2015, 3:58 pm
It turns out that the accusation was concocted, but it got plenty of currency, including from the Attorney General (until his own Justice Department, months later, quietly debunked it).As ever undeterred by the truth, the Cops-Are-Klansmen industry keeps right on going. [read post]
30 May 2012, 10:49 am
Treasury Department, in Washington, D.C. [read post]
27 Jan 2009, 1:48 pm
In addition, what is also required is a concerted effort on the part of the Central Government (Department of Industrial Policy and Promotion) (DIPP) as well as the Reserve Bank of India (RBI) so that the policy and regulations issued by both these authorities are consistent leaving less scope for ambiguity and lacuna. [read post]
15 Oct 2008, 4:10 pm
Well, it didn't actually buy us anything: "The truth of the matter is, they can't put a gun to their head and say you have to lend this money," said Charles Horn, a former official at the Office of the Comptroller of the Currency, part of the Treasury Department, and now a partner at the Mayer Brown law firm in Washington. [read post]
24 Jul 2012, 9:00 am
Treasury Department, in Washington, D.C. [read post]
13 Mar 2014, 11:51 pm
Department of the Treasury and the Internal Revenue Service (IRS) released final rules on information reporting under the Affordable Care Act. [read post]
15 Jun 2012, 11:21 am
Treasury Department, in Washington, D.C. [read post]
24 May 2012, 2:00 pm
Treasury Department, in Washington, D.C. [read post]
16 Jul 2012, 1:38 pm
Treasury Department, in Washington, D.C. [read post]
23 Mar 2011, 6:00 am
” The CFPB will consolidate separate consumer protection powers previously held by seven different agencies, the Office of the Comptroller of the Currency, Office of Thrift Supervision (OTS), Federal Deposit Insurance Corporation, Federal Reserve, National Credit Union Administration, Department of Housing and Urban Development, and the Federal Trade Commission. [read post]
26 Jul 2013, 2:24 am
Department of Labor to review the department’s green jobs program to enhance implementation.The Federal Reserve (Fed), U.S. [read post]
11 Oct 2018, 10:55 am
Also in 2015 a former US government employee with the Department of Energy and Nuclear Regulatory Commission was charged with a four count violation of federal law in connection with an attempted phishing scheme involving Department of Energy employee emails. [read post]
