Search for: "Department of Currency"
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23 Sep 2021, 11:15 am
In the last year, OFAC has brought various enforcement actions against digital currency services providers, cautioning persons subject to U.S. jurisdiction of the sanctions risks associated with the provision of digital currency services. [read post]
27 May 2015, 9:00 am
Department of Treasury is watching closely. [read post]
28 May 2013, 3:49 pm
The regulatory enforcements around virtual currency appear to be increasing. [read post]
8 Jan 2021, 7:11 am
Reporting Virtual Currency on FBARs On December 31, 2020, the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) in a notice stated it intends to propose to amend the regulations implementing the Bank Secrecy Act (BSA) regarding reports of foreign financial accounts (FBAR) on IRS FinCEN Form 114 to include virtual currency as a type of reportable account under 31 C.F.R. [read post]
8 Jan 2021, 7:11 am
Reporting Virtual Currency on FBARs On December 31, 2020, the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) in a notice stated it intends to propose to amend the regulations implementing the Bank Secrecy Act (BSA) regarding reports of foreign financial accounts (FBAR) on IRS FinCEN Form 114 to include virtual currency as a type of reportable account under 31 C.F.R. [read post]
1 Jul 2011, 10:16 pm
Curry has been nominated for Comptroller of the Currency, Department of the Treasury. [read post]
16 Dec 2019, 11:29 am
On December 11, 2019, the New York Department of Financial Services (DFS) published proposed guidance regarding adoption or listing of virtual currency by holders of a BitLicense. [read post]
8 Jul 2019, 2:00 am
Here, I would like to share the top five concerns, in descending order, of HR departments of one. [read post]
3 May 2022, 9:01 am
On April 28, 2022 the New York Department of Financial Services (“NYDFS”) issued its Guidance on Use of Blockchain Analytics, a document directed to all virtual currency business entities that either have a NYDFS Bitlicense or are chartered as a limited purpose trust company under the New York Banking Law. [read post]
3 Nov 2021, 10:37 am
The U.S Department of the Treasury’s Office of Foreign Assets Control (OFAC) has published guidance to aid members of the virtual currency industry (ranging from tech companies to brokers to users) in complying with OFAC requirements. [read post]
25 Mar 2013, 9:01 pm
Unsurprisingly, the U.S Treasury Department has reacted to this new development by creating new rules for virtual currency use, in an attempt to crack down on virtual money laundering. [read post]
6 Dec 2010, 6:22 am
Consider ten management concepts that in my opinion ought to have more currency among enlightened managers within law departments. [read post]
22 May 2015, 5:45 am
[JURIST] Five of the world's largest banks agreed Wednesday to plead guilty [press release] to rigging currency markets and to pay over USD $5 billion in penalties to the US Department of Justice (DOJ) [official website], along with several domestic and international agencies. [read post]
8 Mar 2022, 12:51 pm
The ROFX website and domain name has been seized by The Department of Homeland Security, the US Department of Justice and the National Intellectual Property Rights Coordination Center, (a division of ICE.) [read post]
9 Oct 2012, 2:24 pm
Department of Education announced today the launch of the “IDEAL Currency Identifier,” a free app to assist individuals who are blind or visually impaired to denominate U.S. [read post]
10 Jul 2013, 2:00 pm
The Treasury Department Circular 415, together with a statement fixing July 10, 1929, as the date for the initial issue of new small-size currency, Federal Reserve banks were authorized to offer exhibit sets of the new currency to banks in their districts, and Undersecretary Mills delivered a radio address describing the initiativeBureau of Engraving and Printing images are from the Library of Congress' National Photo Company Collection. [read post]
25 Aug 2022, 8:18 am
As such, the court reasoned that the goal of the MTA is to regulate all kinds of transfers of funds, whether fiat currency, virtual currency or cryptocurrencies. [read post]
5 Apr 2010, 8:05 am
The Treasury Department should cite China as a currency manipulator. [read post]
28 May 2015, 12:40 pm
There have been two recent virtual currency-related actions worthy of note: (1) the Financial Crimes Enforcement Network (“FinCEN”) announced its first civil enforcement action against a virtual currency exchanger, and (2) the New York Department of Financial Services (“NYDFS”) granted its first license to a Bitcoin exchange. [read post]
8 Aug 2021, 7:01 am
SWIFT provides payment messaging services to the majority of global banks and has been the subject of administrative subpoenas used by the Department of the Treasury to augment U.S. intelligence holdings. [read post]
