Search for: "Department of Currency"
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16 Jun 2022, 2:40 pm
Treasure Department want banks to begin collecting – and turning over – data from their marijuana clients so investigators can uncover potential money laundering schemes. [read post]
7 May 2012, 7:32 pm
Treasury Department, which issued the checks, will not cover the deficits owed to the underpaid investors until the excess payments have been returned. [read post]
4 May 2016, 5:16 am
In fact, [tweet_quote display=”The US Secret Service was originally founded to fight the counterfeiting of U.S. currency. [read post]
17 Mar 2023, 11:27 am
In 2022, the bank also agreed to pay a US$ 6 million penalty to the Office of the Comptroller of the Currency (OCC) to resolve allegations that it engaged in unsafe practices and violated various statutes. [read post]
8 Nov 2007, 5:46 pm
The top prosecutors at the Department of Justice should be responsible for enforcing our trade agreements, and when I am president I will insist that they prosecute all cases of illegal foreign subsidies, currency manipulation, and unfair trade practices.There are a few points in there that I don't understand. [read post]
20 Mar 2007, 6:35 pm
Department of Consumer Affairs, 60 F.3d 867, 885 (1st Cir. 1995); see also In re Comptroller of the Currency, 967 F.2d at 634 ("the privilege may be overridden where necessary ... to 'shed light on alleged government malfeasance' ") (quoting Franklin Nat'l Bank, 478 F. [read post]
15 Apr 2022, 11:55 pm
Crypto is also a more reliable store of value than either nation’s currency as each currency experiences rapid devaluation amid overstressed demand. [read post]
6 Jun 2012, 8:29 am
It is further alleged that members of the enterprise transported large sums of drug proceeds in the form of U.S. currency from the continental United States to Puerto Rico. [read post]
14 Mar 2022, 7:47 am
Central Bank Digital Currency (CBDC),[1] which it says has the potential to support efficient and low-cost transactions and foster greater access to the financial system. [read post]
17 Nov 2014, 2:28 pm
A healthy university consists of departments with a balanced mix of new hires (full of energy, ambition, and fresh ideas), middle-aged faculty members at the height of their productivity, and older faculty with wisdom and a deep understanding of the evolving mission of their departments and universities. [read post]
31 Aug 2011, 12:30 pm
Department of Transportation (DOT) fined the Dubai-based airline Emirates $100,000 for limiting compensation for lost, damaged, and delayed baggage to less than consumers were entitled under an international treaty. [read post]
27 Mar 2014, 9:30 pm
Department of the Interior. [read post]
22 Jul 2011, 11:43 am
The Consumer Financial Protection Bureau will examine 111 large banks with assets of more than $10 billion when it begins operations on July 21, the Treasury Department said in a July 12 statement outlining the new agency’s supervision plans. [read post]
20 Jun 2011, 11:00 am
Based on a consumer complaint received by DOT, the Department's Aviation Enforcement Office investigated Lufthansa's handling of claims for delayed baggage. [read post]
30 Oct 2009, 3:34 am
Even with these criticisms, the hoary metric has a common currency among general counsel and serves a useful purpose. [read post]
27 Jul 2009, 10:03 pm
They [officers] have found a large amount of currency also at this scene. [read post]
16 May 2021, 7:08 pm
Following the judgment, El Nacional attempted to appeal on the grounds that the fine should be paid in bolivars, the national currency. [read post]
25 Jul 2017, 9:36 am
The Department of Justice is much bigger than that one investigation. [read post]
20 Jun 2013, 11:00 pm
Department of Energy (Energy) issued a rule adopting energy standards for the standby and off-modes of microwave ovens.Federal lawmakers introduced a bill that would repeal a law requiring federal buildings to use less fossil fuel generated energy.Illinois governor signed a fracking law that requires the acquisition of permits, the provision of samples of fracking water, and the above-ground storage of fracking water. [read post]
25 Jan 2012, 10:00 am
" Following complaints filed with DOT by consumers, the Department's Aviation Enforcement Office investigated Alitalia's baggage policy. [read post]
