News published on Federal Newswire in March 2012

News from March 2012


Kazakhstani National Pleads Guilty to Money Laundering for “Hack and Dump” Scheme

News Release: WASHINGTON – Alexey Li, 21, a citizen of Kazakhstan who entered the United States on a student visa, pleaded guilty today before U.S. District Judge Ewing Werlein, Jr. to aiding and abetting money laundering, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division and U.S. Attorney ...


Federal Reserve Board extends comment period on proposed rule to implement enhanced prudential standards and early remediation requirements

News Release: The Federal Reserve Board on Friday extended the comment period until April 30, 2012, on a proposed rule to implement the enhanced prudential standards and early remediation requirements in the Dodd-Frank Wall Street Reform and Consumer Protection Act.


Federal Reserve Board issues guidance for evaluating whether banking organizations are eligible for upgrades of supervisory ratings

News Release: The Federal Reserve Board on Friday issued guidance to ensure that supervisors apply consistent standards as they evaluate whether banking organizations with $10 billion or less in assets are eligible for upgrades of supervisory ratings.


Justice Department publishes notice on March 2

The US Justice Department published a two page notice on March 2, according to the U.S. Government Publishing Office.


Interior Department publishes notice on March 2

The US Interior Department published a two page notice on March 2, according to the U.S. Government Publishing Office.


Notice published on March 2 by Interior Department

The US Interior Department published a two page notice on March 2, according to the U.S. Government Publishing Office.


Notice published by Energy Department on March 2

The US Energy Department published a two page notice on March 2, according to the U.S. Government Publishing Office.


Energy Department publishes notice on March 2

The US Energy Department published a one page notice on March 2, according to the U.S. Government Publishing Office.


Notice published on March 2 by Energy Department

The US Energy Department published a one page notice on March 2, according to the U.S. Government Publishing Office.


What did Energy Department publish on March 2?

The US Energy Department published a two page notice on March 2, according to the U.S. Government Publishing Office.


Notice published by Energy Department on March 2

The US Energy Department published a one page notice on March 2, according to the U.S. Government Publishing Office.


Energy Department publishes notice on March 2

The US Energy Department published a one page notice on March 2, according to the U.S. Government Publishing Office.


Notice published on March 2 by Energy Department

The US Energy Department published a four page notice on March 2, according to the U.S. Government Publishing Office.


What did Energy Department publish on March 2?

The US Energy Department published a one page notice on March 2, according to the U.S. Government Publishing Office.


Notice published by Energy Department on March 2

The US Energy Department published a two page notice on March 2, according to the U.S. Government Publishing Office.


Notice published by Commerce Department on March 2

The US Commerce Department published a one page notice on March 2, according to the U.S. Government Publishing Office.


Commerce Department publishes notice on March 2

The US Commerce Department published a two page notice on March 2, according to the U.S. Government Publishing Office.


Notice published on March 2 by Commerce Department

The US Commerce Department published a three page notice on March 2, according to the U.S. Government Publishing Office.


What did Commerce Department publish on March 2?

The US Commerce Department published a two page notice on March 2, according to the U.S. Government Publishing Office.


Notice published by Commerce Department on March 2

The US Commerce Department published a two page notice on March 2, according to the U.S. Government Publishing Office.