Search
Searching Content indexed under Terrorism, Homeland Security & Defence by Elijah Alper ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
Federal Regulators Clarify Bank CIP Obligations for Prepaid Cardholders
Banks and credit unions that issue reloadable, general purpose prepaid cards must apply Customer Identification Program (CIP) procedures to those cardholders, according to guidance issued by the federal banking regulators and FinCEN on March 21, 2016 (Guidance).
United States
12 Apr 2016
2
Ensuring A Level Playing Field For Federal Virtual Currency Regulation
The Financial Crimes Enforcement Network ("FinCEN"), the US Department of the Treasury bureau responsible for combating money laundering and terrorist financing, has been by far the most impactful federal regulator of Bitcoin and other virtual currency.
United States
4 Mar 2016
3
On the Road to Legitimacy? Regulators Appear Ready To "Maximize the Good" Of Virtual Currency
Supporters of Bitcoin and other virtual currencies will be heartened by the generally positive discussions that took place at two Senate committee hearings earlier this week, in which both regulators and senators signaled that forthcoming regulation should not aim to stifle this emerging technology.
United States
21 Nov 2013
4
On the Road to Legitimacy? Regulators Appear Ready to "Maximize the Good" of Virtual Currency
Supporters of Bitcoin and other virtual currencies will be heartened by the generally positive discussions that took place at two Senate committee hearings earlier this week, in which both regulators and senators signaled that forthcoming regulation should not aim to stifle this emerging technology.
United States
20 Nov 2013
Links to Result pages
 
1