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13 For whosoever shall call upon the name of the Lord shall be saved. (Romans 10:13 - - - The Holy Bible)

Finance

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  • U.S. Securities and Exchange Commission Charges Merrill Lynch for Failure to Supervise RMBS Traders

    U.S. Securities and Exchange Commission Charges Merrill Lynch for Failure to Supervise RMBS Traders



    Merrill Ordered to Return More than $10.5 Million to Harmed Customers in RMBS (Residential Mortgage Backed Securities) Case



    Washington, DC - - (June 12, 2018) - - The Securities and Exchange Commission today announced that Merrill Lynch, Pierce, Fenner & Smith Inc. will pay more than $15 million to settle charges that its employees misled customers into overpaying for Residential Mortgage Backed Securities (RMBS). Merrill
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  • U.S. Treasury and IRS Announce Final Round of Opportunity Zone Designations

    Treasury, IRS Announce Final Round of Opportunity Zone Designations



    Washington, DC - - (June 14, 2018) - - The U.S. Department of the Treasury and the Internal Revenue Service (IRS) today announced the final round of Opportunity Zone designations for four additional states. In total, the program designated areas in all 50 states, the District of Columbia and five U.S. possessions. The Tax Cuts and Jobs Act created Opportunity Zones to spur investment in distressed communities throughout the country. New investments in Opportunity Zones can receive preferential tax treatment. Under the Tax...
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  • Jelena McWilliams Sworn in as the 21st Chairman of the FDIC

    Jelena McWilliams Sworn in as the 21st Chairman of the FDIC

    Jelena McWilliams Sworn in as the 21st Chairman of the Federal Deposit Insurance Corporation




    (June 5, 2018) - - Jelena McWilliams was sworn in today as the 21st Chairman of the Federal Deposit Insurance Corporation (FDIC). She succeeds Martin J. Gruenberg, who has served on the FDIC Board since August 22, 2005, as Vice Chairman and Acting Chairman before becoming Chairman on November 29, 2012. "It is an honor and a privilege to join the FDIC as Chairman," said Chairman McWilliams. "I look forward to working closely with my fellow Board members and counter...
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  • Statement by Secretary Mnuchin on the Spring 2018 Meeting of the Social Security and Medicare Board of Trustees

    Statement by Secretary Mnuchin on the Spring 2018 Meeting of the Social Security and Medicare Board of Trustees



    Washington, DC - - (June 5, 2018) - - U.S. Treasury Secretary Steven T. Mnuchin issued the following statement today after the 2018 Spring meeting of the Social Security and Medicare Board of Trustees: “I was pleased to meet today with members of the Boards of Trustees for Social Security and Medicare and receive their annual financial reviews. Chief actuaries Stephen Goss and Paul Spitalnic, ...
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  • Securities and Exchange Commission Modernizes the Delivery of Fund Reports and Seeks Public Feedback

    Securities and Exchange Commission Modernizes the Delivery of Fund Reports and Seeks Public Feedback on Improving Fund Disclosure


    Washington, DC - - (June 5, 2018) - - Today, the U.S. Securities and Exchange Commission published the following information: Yesterday, the Commission voted to improve the experience of investors who invest in mutual funds, ETFs and other investment funds. In three related releases, the Commission provided a new, optional “notice and access” method for delivering fund shareholder reports, invited inv...
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  • U.S. Department of the Treasury Completes Fourth Argentina-United States Dialogue on Illicit Finance

    U.S. Department of the Treasury Completes Fourth Argentina-United States Dialogue on Illicit Finance



    (May 31, 2018) - - The fourth meeting of the Argentina-United States Dialogue on Illicit Finance (AUDIF) was held on May 30-31, 2018 in Washington, D.C. The main objective of this initiative is to identify and share information on money laundering, terrorist financing, and other illicit finance threats and typologies. The AUDIF further serves as a forum to develop joint strategies and initiatives to combat...
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  • U.S. Treasury Targets Alleged Iranian Government Abuses

    U.S. Treasury Targets Alleged Iranian Government Abuses




    U.S. Treasury says it is Targeting Human Rights Abuses, Censorship, and Enhanced Monitoring by the Iranian Government


    Washington, DC - - (May 30, 2018) - - Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two Iranian entities for committing serious human rights abuses on behalf of the Government of Iran, as well as three leaders of one of these entities, the Ansar-e Hizballah organization. Additionally, OFAC designated an entity that has operated information or communications technology that facilitates monitoring or tracking that could assist or enable serious human rights abuses by or on behalf of the Government of Iran. Finally, OFAC designated two individuals for engaging in censorship activities that prohibit,
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  • Securities and Exchange Commission Obtains Emergency Order Halting Fraudulent Coin Offering Scheme

    Securities and Exchange Commission Obtains Emergency Order Halting Fraudulent Coin Offering Scheme



    Charges “Blockchain Evangelist” Behind Alleged Scam



    Washington, DC - - (May 29, 2018) - - The Securities and Exchange Commission today announced it has obtained a court order halting an ongoing fraud involving an initial coin offering (ICO) that raised as much as $21 million from investors in and outside the U.S. The court also approved an emergency asset freeze and the appointment of a receiver for Titanium Blockchain Infrastructure
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  • Treasury Targets Procurement Networks and 31 Aircraft Associated with Mahan Air and Other Designated Iranian Airlines

    Treasury Targets Procurement Networks and 31 Aircraft Associated with Mahan Air and Other Designated Iranian Airlines



    Washington, DC - - (May 24, 2018) - - Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated nine individuals and entities procuring export-controlled, U.S.-origin goods for sanctioned Iranian airlines. They were designated as Specially Designated Global Terrorists (SDGTs) pursuant to Executive Order (E.O.) 13224, which targets terrorists and those providing support to terrorists or acts of terrorism. OFAC also identified 31 aircraft in which entities previously designated under E.O. 13224 have an interest. “The facilitators designated by the Treasury today have been procuring parts and providing services for the fleets of sanction...
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  • Statement by U.S. Treasury Secretary Mnuchin on Passage of the Economic Growth, Regulatory Relief, and Consumer Protection Act

    Statement by U.S. Treasury Secretary Mnuchin on Passage of the Economic Growth, Regulatory Relief, and Consumer Protection Act


    Sec'y Mnuchin



    Washington, DC - - (May 22, 2018) - - Today, after the U.S. House of Representatives passed S.2155, U.S. Treasury Secretary Steven T. Mnuchin issued the following statement: "The House of Representatives acted on a bipartisan basis today to provide relief for America’s small, midsize, community, and regional banks, while maintaining important protect...
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