PYMNTS

FEBRUARY 15, 2018

Bank was slapped with a $185 million civil penalty for what the Financial Crimes Enforcement Network (FinCEN), in coordination with the Office of the Comptroller of the Currency (OCC) and the U.S. Department of the Treasury, with the remaining amount satisfied by payments from the DOJ’s actions. Bank to the U.S.

Banking 43

Banking Currencies Treasury Financial Systems 43

Michigan CFO

JUNE 14, 2022

In the United States, a comptroller is a senior-level executive in charge of an organization’s accounting operations in the public sector. They all play vital roles in the financial industry, overseeing revenue estimation, accounting, tax collection, treasury, etc. Financial reports and records. Chart of Accounts.

General Ledger 40

General Ledger CFO Budgeting Accounts Payable 40

Future CFO

JANUARY 21, 2021

Well-oiled and prepared businesses survived (and some thrived), with many companies taking defensive financial positions and granular control over liquidity. As liquidity became a significant concern for organizations, the Treasury Department was asked to monitor inflows and outflows more closely. Changing the Treasury-IT conversation.

Treasury 52

Treasury Foreign Exchange CFO Currencies 52

PYMNTS

APRIL 29, 2016

It announced an investment in Digital Currency Group, a bitcoin/blockchain startup-focused investment firm, which includes former Treasury Secretary Larry Summers, who is serving as an advisor and also put money up. Buying bitcoin hasn’t always been the easiest — nor getting the funds instantly into an account.

Currencies 42

Currencies Auditing Finance Economics 42

CFO News Room

NOVEMBER 18, 2022

LP: You refer to this as wealth accumulation without accountability. The remaining money was leveraged into the financial system. And this was accumulated into the financial system and financial markets. NP: This goes back to the question of accountability. In what sense?

Banking 100

Banking Economics Leverage Currencies 100

PYMNTS

MAY 15, 2019

The acquisition, Bill Sheley, head of global push payments at Visa , told Karen Webster, helps move Visa “beyond the card” and, writ large, helps the payments giant to embrace a “two-account disbursement model.” These firms and providers no longer need to go through “50 operating environments to manage currencies and local rails.

Treasury 74

Treasury B2C Financial Systems Banking 74

Barry Ritholtz

NOVEMBER 8, 2022

They’re actually just buying long dollars, treasuries. CHANCELLOR: They’re buying them to manipulate the currency of China, most of all. But then I suppose difference between Bernanke and me is that Bernanke has a sort of abstract view of economics, whilst I try and look at what’s going on in the real financial world.

Valuation 56

Valuation Finance Investments Banking 56