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20 Feb 2022, 1:44 pm
It covers violations of the Bank Secrecy Act and entities in the money services business. [read post]
18 Feb 2022, 1:28 pm
Department of Treasury’s Financial Crimes Enforcement Network (FinCEN). [read post]
18 Feb 2022, 8:28 am
For more than six months, the lack of a recognized Afghan government has left billions of dollars in assets owned by Afghanistan’s central bank, Da Afghanistan Bank (DAB), sitting idle within U.S. financial institutions. [read post]
15 Feb 2022, 9:53 am
For example, a withdrawal of over $10,000 of your own money at a bank or using cash for installment payments that total over $10,000 both require the gathering of information to file a Form 8300. [read post]
15 Feb 2022, 8:08 am
” “As a lawyer, you may already have information about the bank account your client has been using to make payments. [read post]
15 Feb 2022, 6:15 am
Under President Biden, the Treasury Department also published a fact sheet specific to the humanitarian crisis in Afghanistan as part of its commitment to enable humanitarian aid to countries in need. [read post]
14 Feb 2022, 9:53 am
Multilateral banks: Increased enforcement activity by multilateral banks. [read post]
11 Feb 2022, 12:44 pm
The Secretary of the Treasury may, consistent withapplicable law, redelegate any of these functions within the Department of the Treasury. [read post]
11 Feb 2022, 10:52 am
The Treasury report suggests that the art market will not undergo a major overhaul in the near future. [read post]
11 Feb 2022, 3:00 am
Calk had hoped then-President Trump would name him to a powerful government post, including treasury secretary, defense secretary, or ambassador to France or the United Kingdom. [read post]
10 Feb 2022, 10:30 am
SPSL Available for Reason 8 In addition to the leave amounts described above, SB 114 also grants employees a separate “leave bank” of SPSL for qualifying reason 8 that equals the amount of SPSL the employee receives for qualifying reasons 1 through 7.[13] As a result, employers should be prepared to provide two separate leave banks to covered employees: (1) a leave bank for qualifying reasons 1 through 7 with an amount of leave based on their work schedule, as… [read post]
10 Feb 2022, 9:19 am
Department of the Treasury to study the facilitation of money laundering (ML) and terror finance (TF) through the trade in works of art (the “Study”). [read post]
10 Feb 2022, 8:27 am
A Feb. 3 policy speech at the Union of Arab Banks by Elizabeth Rosenberg, the Treasury Department assistant secretary for terrorist financing and financial crimes, explicitly details how the Biden administration is moving beyond terrorist financing concerns to address “equally important” threats such as corruption. [read post]
8 Feb 2022, 12:31 pm
And Treasury knows it. [read post]
7 Feb 2022, 9:13 am
Treasury Department; Khalid Payenda, former Afghan finance minister; Khalil Sediq, former governor of the Central Bank of Afghanistan; Earl Anthony Wayne, former ambassador to Afghanistan, Argentina and Mexico; and Michael Kugelman, deputy director and senior associate for South Asia at the Wilson Center. [read post]
3 Feb 2022, 4:00 am
Basic financial documents to request or subpoena: All personal balance sheets and financial statements for the last 5 years Personal income tax returns (Form 1040) for the last 5 years, including any amended returns W-2 and/or pay stubs for all years for which personal income tax returns have not yet been completed or filed Copies of personal financial statements prepared for any purpose in the last 3 years List of all bank accounts in the party’s name or to which the party has… [read post]
1 Feb 2022, 3:12 pm
To address the “too big to fail” issue, large banks and SIFIs are subject to enhanced prudential regulation (heightened safety and soundness standards) by the Federal Reserve…” [read post]
31 Jan 2022, 2:28 am
The Treasury Select Committee’s report was then followed by a further report in 2018 by the “Cryptoassets Taskforce,” which comprised HM Treasury, the FCA and the Bank of England. [read post]
25 Jan 2022, 10:47 am
In an attempt to curtail such money laundering, the Biden administration is warning law firms, banks and other corporations in the private sector that they will be held accountable for facilitating these arrangements for corrupt officials. [read post]
20 Jan 2022, 5:48 am
The Financial Services (Banking Reform) Act 2013 required HM Treasury to appoint an independent panel to review the operation of the legislation relating to ring-fencing and banks’ proprietary trading activities. [read post]
