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31 Jul 2020, 9:05 pm
Many of us are doing inspections via audio and you have to adapt your processes accordingly. [read post]
31 Jul 2020, 6:05 pm
On July 22, 2020, the US Office of the Comptroller of the Currency (OCC) issued an interpretive letter concluding that national banks and federal savings associations have the authority to provide cryptocurrency custody services for customers. [read post]
31 Jul 2020, 12:48 pm
The OCC also recognized a benefit to permitting investment advisers that manage cryptocurrencies on behalf of their clients to use national banks as custodians for the managed assets. [read post]
31 Jul 2020, 11:03 am
In Interpretive Letter #1170, published on July 22, the OCC concludes that “a national bank may provide these cryptocurrency custody services on behalf of customers, including by holding the unique cryptographic keys associated with cryptocurrency. [read post]
31 Jul 2020, 9:34 am
A statute once designed to tackle organized crime has been used to go after white collar executives and curbing banking violations. [read post]
31 Jul 2020, 3:00 am
The administration move paved the way for as much as $250 million a year in possible new foreign sales for companies that Williams had championed as general counsel of the American Suppressor Association. [read post]
30 Jul 2020, 7:14 am
The OCC serves to charter, regulate and supervise national banks. [read post]
28 Jul 2020, 4:45 pm
Meanwhile, in a major development this week the Office of the Comptroller of the Currency wrote in a public letter that nationally chartered banks in the U.S. could provide “cryptocurrency custody services, including holding unique cryptographic keys associated with cryptocurrency,” which may extend beyond passively holding cryptocurrency keys. [read post]
The End of the Umbrella Movement in the New Era: The Disciplining of Benny Tai and the New Hong Kong
28 Jul 2020, 8:42 am
They bank their objectives and move swiftly when the opportunity presents itself. [read post]
28 Jul 2020, 6:01 am
Our work leads us to a very different conclusion. [read post]
28 Jul 2020, 4:22 am
He also briefly discussed the automation used for smart contracts. [read post]
27 Jul 2020, 5:58 am
" She added, "Re-opening the comment period provided us with an opportunity to rethink our approach to capital and allowed us to be more consistent with what other regulators had accomplished. [read post]
27 Jul 2020, 5:01 am
Vietnam’s threat to litigate comes amid ongoing multilateral negotiations involving the Association of Southeast Asian Nations (ASEAN) and China over a Code of Conduct for the South China Sea. [read post]
24 Jul 2020, 11:23 am
Additionally, a special feature co-authored by the Asian Development Bank (ADB) and the OECD explores the role of tax policy and administration during the COVID-19 crisis. [read post]
24 Jul 2020, 9:09 am
Second, the file is to inform one candidate of what uses of broadcast stations his or her opponents are making. [read post]
24 Jul 2020, 3:00 am
The pandemic has disrupted the K Street economy, as it has the rest of the nation’s businesses, thrusting most lobbyists into an all-virtual workspace and creating volatility as the November elections draw closer. [read post]
23 Jul 2020, 8:40 am
First, employers may have a legitimate interest in not associating themselves with people whose views they despise. [read post]
23 Jul 2020, 5:55 am
The useful life ends when the balance sheet value equals the salvage value. [read post]
22 Jul 2020, 9:01 pm
“If Fascism has been a criminal association,” he declared, with daring though appalling candor, “then I am the chief of that criminal association. [read post]
22 Jul 2020, 4:32 am
The OCC’s proposed rule interprets these statutes to provide: For purposes of [the provisions of the NBA, Federal Reserve Act, and HOLA that authorize national banks and federal savings associations to extend credit and the provisions of the NBA and HOLA that govern the interest permitted on national bank and federal savings association loans (12 U.S.C. 85 and 1463 (g), respectively)], a national bank or Federal savings… [read post]
