News Release 2020-5 | January 21, 2020 Share This Page: WASHINGTON—The Office of the Comptroller of the Currency (OCC) today announced a $17,998,510 civil money penalty against Citibank, N.A, of Sioux Falls, South Dakota, for violating the Flood Disaster Protection Act of 1973 (FDPA) and its implementing regulations. The OCC found the bank engaged in a […]
Monthly Archives: January 2020
United States Government Continues Pressure on Former Maduro Regime
Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) identified fifteen aircraft as blocked property of Petroleos de Venezuela, S.A. (PdVSA) pursuant to Executive Order (E.O.) 13884, which blocks the property and interests in property of the Government of Venezuela. Several PdVSA aircraft have been used to transport […]
Advertising Practices Associate Director Mary K. Engle Leaving the FTC
Federal Trade Commission Chairman Joseph J. Simons announced today that Mary K. Engle, currently the Associate Director of the Division of Advertising Practices, will be retiring from the Commission at the end of this month, after 30 years of service to the Commission and consumers. “Consumers nationwide have benefited greatly from many important law enforcement […]
TSX Delisting Review – Kew Media Group Inc. (KEW, KEW.WT)
TMX Group Limited and its affiliates do not endorse or recommend any securities issued by any companies identified on, or linked through, this site. Please seek professional advice to evaluate specific securities or other content on this site. All content (including any links to third party sites) is provided for informational purposes only (and not […]
Tesla Announces Date for Fourth Quarter and Full Year 2019 Financial Results and Webcast
PALO ALTO, Calif., Jan. 17, 2020 (GLOBE NEWSWIRE) — Tesla will post its financial results for the fourth quarter and full year ended December 31, 2019 after market close on Wednesday, January 29, 2020. At that time, Tesla will issue a brief advisory containing a link to the Q4 and full year 2019 update, which […]
Can-Am Side-by-Side Vehicle Wins the Dakar Rally for the Third Consecutive Year
Can-Am Again Dominates World’s Toughest Race, Solidifies Position as Brand of Choice for Off-Road Performance. ©BRP 2020 Valcourt, Quebec, January 17, 2020 – For the third consecutive year, BRP (TSX: DOO; NASDAQ: DOOO) outpaced the competition at the renowned Dakar Rally – the world’s toughest race – with its Can-Am Off-Road vehicles. In addition to […]
Statement by Assistant Secretary Billingslea on Dominican Republic Official Visit
SANTA DOMINGO –U.S. Treasury Assistant Secretary Marshall Billingslea issued the below statement following his meeting with President Danilo Medina: I thank President Medina for his hospitality and for a productive series of meetings with him and his financial authorities today. We discussed a number of global illicit finance threats and identified concrete areas to strengthen […]
Secretary Mnuchin Leads Trip to Switzerland, United Kingdom, and Poland
WASHINGTON – The U.S. Department of the Treasury today announced key engagements for Secretary Steven T. Mnuchin’s upcoming trip to Switzerland, the United Kingdom, and Poland. Secretary Mnuchin will lead the U.S. delegation, which includes Secretary of Commerce Wilbur Ross, Secretary of Labor Eugene Scalia, Secretary of Transportation Elaine Chao, United States Trade Representative Robert […]
Secretary Steven T. Mnuchin to Lead U.S. Delegation to attend the 75th Anniversary of the Liberation of Auschwitz
Washington – Today, the Department of Treasury announced the U.S. delegation that will attend the 75th Anniversary of the Liberation of Auschwitz in Poland on January 27, 2020, hosted by the Republic of Poland and the Auschwitz-Birkenau State Museum. The Honorable Steven T. Mnuchin, Secretary of the Treasury, will lead the delegation, which will include: […]
Apple’s critically acclaimed anthology series “Little America” now streaming exclusively on Apple TV+
In its first year of launch, Apple TV+ has received historic awards recognitions, including a Critics’ Choice Award win and multiple Golden Globe and Screen Actors Guild nominations for “The Morning Show,” a GLAAD Media Award nomination for “Dickinson,” and a Cinema for Peace Award for “The Elephant Queen.” “Lee, Kumail, Emily and the entire team […]