Search for: "Department of Currency"
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2 Dec 2020, 4:55 am
A couple weeks ago, Jesse Kreier wrote about the Commerce Department's decision to treat currency undervaluation as a countervailable subsidy in a case against tires from Viet Nam. [read post]
3 Sep 2013, 2:32 pm
Currency plate repatriation ceremony. [read post]
23 Dec 2022, 6:23 am
On December 15, 2022, the New York Department of Financial Services (“NYDFS”) published an Industry Letter detailing the Department’s guidance regarding banking organizations that wish to engage in virtual currency-related activities. [read post]
11 Feb 2019, 12:01 pm
The Pennsylvania Department of Banking and Securities recently issued guidance under the Money Transmitter Act (“MTA”) for entities engaged in various forms of virtual currency business in the commonwealth. [read post]
17 Mar 2020, 7:57 am
Under the bill, the CFTC would be the “primary” crypto-commodities, units within the Department of Treasury would be the “primary” regulator of crypto-currencies and the SEC would be the “primary” regulator of crypto-securities. [read post]
2 May 2022, 6:48 am
The Order directs various areas of the federal government, including the Justice Department, the Department of Treasury, and the Federal Reserve System among others, to study the legal and economic implications of creating a U.S. central bank digital currency. [read post]
18 Aug 2016, 9:52 am
Because the bill would have allowed California’s Department of Business Oversight to determine which digital currency businesses operated in California, the government would have been deciding which currencies and businesses could be used, rather than consumers. [read post]
30 Sep 2010, 5:25 am
It's important to remember that the revised bill does not force the Department to initiate a CVD investigation based on alleged currency undervaluation. [read post]
21 Oct 2021, 12:53 pm
In an effort to help the public understand the Guidance, the US Department of Treasury updated the definitions for “digital currency,” “digital currency wallet,” “digital currency address,” and “virtual currency” for purposes of the OFAC sanctions program in one of the updated FAQs. [read post]
22 Apr 2021, 7:16 am
Several virtual currency bills are being considered in Illinois, including one that amends the Blockchain Business Development Act to authorize the Department of Financial and Professional regulation to adopt rules around the custody of digital assets, digital securities, and virtual currency. [read post]
31 Oct 2019, 5:08 am
International travelers who arrive or depart the United States in possession of more than $10,000 or equivalent foreign currency are required to report all currency to CBP officers and complete a Treasury Department Financial Crimes Enforcement Network (FinCEN) form. [read post]
15 Aug 2013, 2:11 pm
Virtual currency providers have endured a series of recent shutdowns, prosecutions, restrictions, court decisions and investigations ranging from a ban on Bitcoin use by the Thai government to an investigation by the New York Department of Financial Services which in a memorandum called the virtual currency space “a virtual Wild West for narcotrafficers and other criminals. [read post]
1 Oct 2010, 6:33 am
Instead, the substitute leaves the decision to impose countervailing duties entirely in the discretion of the Department of Commerce, as under current law, allowing Commerce to consider many factors in determining whether or not a country’s currency policy satisfies the technical definition of an export subsidy. [read post]
6 Aug 2014, 4:24 am
The New York Department of Financial Services recently published proposed regulations which would require virtual currency businesses operating in New York State to safeguard data and protect customer privacy. [read post]
22 Jul 2023, 8:28 am
Customs and Border Protection officers seized nearly $130,000 in unreported currency from four groups of departing international travelers recently at Washington Dulles International Airport. [ . . . ] In the most recent case, CBP officers seized $27,560 in unreported currency from a Yemen-bound family on Tuesday. [read post]
3 Oct 2018, 4:30 am
Arriving or departing travelers may carry as much currency as they wish. [read post]
31 Oct 2019, 5:08 am
International travelers who arrive or depart the United States in possession of more than $10,000 or equivalent foreign currency are required to report all currency to CBP officers and complete a Treasury Department Financial Crimes Enforcement Network (FinCEN) form. [read post]
3 Mar 2017, 6:01 am
Treasury Department financial form. [read post]
23 Apr 2018, 11:51 am
” By David Ma and Robert Braun The Treasury Department has outlined its efforts to police electronic currencies in a letter to Sen. [read post]
22 Feb 2021, 7:29 am
The US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) settled with BitPay, Inc. for $507,375 to resolve 2,102 apparent violations of multiple US sanctions programs for allowing individuals located in sanctioned jurisdictions to use digital currency on its platform to transact with merchants in the United States and elsewhere. [read post]
