Search for: "Department of Currency"
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5 Jul 2020, 9:05 pm
As a result, we cannot tell how corporations are responding to the Justice Department’s changed enforcement practices. [read post]
3 Jul 2020, 10:31 am
Treasury Department Regulations. [read post]
2 Jul 2020, 6:44 am
The Treasury and State departments identified 39 individuals or entities that are eligible for these new restrictions under the guidelines provided by the Caesar Act. [read post]
2 Jul 2020, 6:44 am
The Treasury and State departments identified 39 individuals or entities that are eligible for these new restrictions under the guidelines provided by the Caesar Act. [read post]
30 Jun 2020, 6:41 am
On June 24, 2020, the New York Department of Financial Services (DFS) announced a series of five initiatives involving virtual currency. [read post]
29 Jun 2020, 9:21 am
On June 25, the New York State Department of Financial Services (NYDFS) published a “Conditional BitLicense” proposal for reforming its licensing framework that would make it easier for virtual currency businesses to obtain permission to operate in New York. [read post]
29 Jun 2020, 5:36 am
” Acting Comptroller of the Currency Brian Brooks has stated publicly that the OCC will soon be issuing a proposed “true lender” rule and that he expects the FDIC to do the same. [read post]
25 Jun 2020, 8:00 am
DFS is proud to foster accessibility and will continue to blaze a trail in the virtual currency marketplace. [read post]
23 Jun 2020, 6:24 am
Border Patrol, Homeland Security Investigations (HSI) and the Presidio Police Department. [read post]
19 Jun 2020, 2:29 pm
Among its other suggestions for trimming Section 230 immunity, the report rejects the extreme applications of the law that have gained currency since 1996. [read post]
19 Jun 2020, 2:18 pm
Among its other suggestions for trimming Section 230 immunity, the report rejects the extreme applications of the law that have gained currency since 1996. [read post]
18 Jun 2020, 10:23 am
Secret Service (USSS) back to its original home at the Department of Treasury from the Department of Homeland Security, where it is currently situated. [read post]
17 Jun 2020, 2:10 pm
"Reuters estimates you would need the equivalent in local currency of $10 per month to shop online, given the time it takes and cost of internet service in a land where the average monthly wage is equivalent to $45. [read post]
16 Jun 2020, 2:18 pm
John Reed StarkIs a company’s post-breach forensic report subject to discovery in subsequent breach related litigation? [read post]
5 Jun 2020, 11:10 am
Treasury Department guidance, federal law does not require that private businesses accept U.S. currency or coin as payment. [read post]
4 Jun 2020, 6:21 am
America can wield this power because it possesses something akin to the command of the air that Douhet envisioned—a command of global finance, in which the dollar’s role as the world’s reserve currency and the near-impossibility of conducting cross-border commerce without access to dollars give Washington a weapon it can deploy swiftly, unilaterally and with devastating impact. [read post]
21 May 2020, 8:47 am
Department of Commerce data. [read post]
15 May 2020, 10:40 am
Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) reissued its Geographic Targeting Orders (GTOs) for 12 metropolitan areas. [read post]
12 May 2020, 2:50 pm
Or if I write an anonymous note to Kinko's that says "I'm positive that people are going to use one of your printers in the next 30 days to make counterfeit currency," then Kinko's is a felon unless it shuts down that department for a month or fails to have a supervisor actively watching the copiers the whole time to ensure that no illegal acts occur. [read post]
11 May 2020, 5:10 am
The use of physical money, for example, was in decline even before the pandemic, with roughly 90 percent of the world’s currency now stored in digital form. [read post]
