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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. Department of the Treasury Extends Wind-Down Period for United Company RUSAL PLC

    U.S. Department of the Treasury Extends Wind-Down Period for United Company RUSAL PLC


    OFAC Issues General License to Mitigate Impact on Parties Affected by Deripaska Designation



    Washington, DC - - (April 23, 2018) - - The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today issued General License 14 in the Ukraine-/Russia-related sanctions program.

    General License 14 authorizes U.S. persons to engage in specified transactions related to winding down or maintaining business with
    ...
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  • G7 Finance Ministers Joint Statement on North Korea

    G7 Finance Ministers Joint Statement on North Korea

    G7 Finance Ministers Joint Statement on North Korea





    (April 18, 2018) - - North Korea’s continued development of weapons of mass destruction (WMD) and ballistic missile programs poses a grave threat to international peace and security. We remain committed to the complete, verifiable, and irreversible denuclearization of the Korean peninsula and dismantlement of North Korea’s WMD and ballistic missile programs, but North Korea must match its words with concrete actions. To support this goal,...
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  • Agencies Propose Transition of New Current Expected Credit Losses Accounting Standard into Regulatory Capital Framework

    Agencies Propose Transition of New Current Expected Credit Losses (CECL) Accounting Standard into Regulatory Capital Framework



    (April 17, 2018) - - The federal banking agencies today proposed a revision to their regulatory capital rules to address and provide an option to phase in the regulatory capital effects of the new accounting standard for credit losses, known as the "Current Expected Credit Losses" (CECL) methodology. The proposal addresses the regulatory capital treatment of credit loss allowances under the CECL me...
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  • U.S. Treasury says it has Sanctioned a Syria-based Transnational Human Smuggling Organization

    U.S. Treasury says it has Sanctioned a Syria-based Transnational Human Smuggling Organization


    Treasury says organization is involved in smuggling migrants to the United States


    Washington, DC - - (April 18, 2018) - - Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) designated Syrian national Nasif Barakat and the Barakat Transnational Criminal Organization (TCO) pursuant to Executive Order 13581, “Blocking Property of Transnational Criminal Organizations.” The Barakat TCO is a human smuggling organization based in Homs, Syria,
    ...
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  • Securities and Exchange Commission Unveils Public Service Announcement to Promote Background Checks on Investor.gov

    Securities and Exchange Commission Unveils Public Service Announcement to Promote Background Checks on Investor.gov





    Washingtonm, DC - - (April 16, 2018) - - The Securities and Exchange Commission today unveiled a public service announcement (PSA) to encourage investors to check the background of their investment professional by using the free search tool on Investor.gov before investing....
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  • Federal Deposit Insurance Corporation Hosts Use of Technology in the Business of Banking Forum in Virginia

    Federal Deposit Insurance Corporation Hosts Use of Technology in the Business of Banking Forum in Arlington, Virginia





    (April 12, 2018) - - The Federal Deposit Insurance Corporation (FDIC) will host a forum on the Use of Technology in the Business of Banking on Monday, May 7, 2018. Panels will focus on emerging technologies that are transforming banking operations; the impact of emerging technologies on retail banking, including new and innovative delivery channels, enhanced customer experiences, and economic...
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  • Treasury Releases Report on Macroeconomic and Foreign Exchange Policies of Major Trading Partners of the United States

    Treasury Releases Report on Macroeconomic and Foreign Exchange Policies of Major Trading Partners of the United States




    Washington, DC - - (April 13, 2018) - - The U.S. Department of the Treasury today delivered to Congress the semiannual Report on Macroeconomic and Foreign Exchange Policies of Major Trading Partners of the United States. The Report concluded that while the currency practices of six countries were found to require close attention, no major U.S. trading partner met the relevant legislative...
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  • Securities and Exchange Commission Orders Three Investment Advisers to Pay 12 Million Dollars to Harmed Clients

    Securities and Exchange Commission Orders Three Investment Advisers to Pay $12 Million to Harmed Clients



    Washington, DC - - (April 6, 2018) - - The Securities and Exchange Commission today announced that three investment advisers have settled charges for breaching fiduciary duties to clients and generating millions of dollars of improper fees in the process. According to the SEC’s orders, PNC Investments LLC, Securities America Advisors Inc., and Geneos Wealth Management Inc. failed to disclose conflicts of interest and violate...
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  • U.S. Department of the Treasury Calls For Large Position Reports

    U.S. Department of the Treasury Calls For Large Position Reports

    U.S. Department of the Treasury Calls For Large Position Reports





    Washington, DC - - (April 9, 2018) - - The U.S. Department of the Treasury is calling for Large Position Reports from those entities whose positions in the 2-1/4% Treasury Notes of November 2027 equaled or exceeded $4.58 billion as of close of business Monday, January 15, 2018. Entities with positions in this note equal to or exceeding the $4.58 billion threshold must report these positions to the Federal Reserve Bank of New York. Entities with positions in this note below $4.58 billion are not required to file Large Position Reports. Reports must be received by the Government Securities Dealer Statistics Unit of the Federal Reserve Bank of New...
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  • Treasury and IRS Announce First Round Of Opportunity Zones Designations For 18 States

    Treasury, IRS Announce First Round Of Opportunity Zones Designations For 18 States




    Washington, DC - - (April 9, 2018) - - The U.S. Department of the Treasury and the Internal Revenue Service (IRS) today designated Opportunity Zones in 18 States. 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 Cuts and Jobs Act, States, D.C., and U.S. possessions nominate low-income ...
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