Search for: "Benjamin M. Lawsky"
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31 Mar 2020, 2:00 am
Lawsky, Benjamin Mazur Summer Research Professor of Law, Northwestern Pritzker School of Law, presents today as part of the UF Tax Law Colloquium, sponsored by the Marshall M. [read post]
20 Jan 2013, 12:41 pm
Attorneys for Benjamin M. [read post]
14 Aug 2012, 11:38 am
The bank agreed to pay $340 million to the state's Department of Financial Services, which is led by Benjamin M. [read post]
16 May 2011, 8:23 am
Among them was the nomination of Benjamin M. [read post]
1 Mar 2012, 11:52 pm
”Benjamin M. [read post]
8 Jan 2013, 3:03 pm
Responding to injustices they attribute to Benjamin M. [read post]
4 Jun 2015, 12:25 pm
Yesterday, in a significant development reflecting the general maturation of virtual currencies as a recognized payment system, Benjamin M. [read post]
2 Jan 2013, 7:59 pm
Should Benjamin M. [read post]
26 Jan 2012, 1:15 am
At the helm of the DFS is the Superintendent of Financial Services, Benjamin M. [read post]
26 Jul 2013, 11:35 am
New York Superintendent of Financial Services Benjamin Lawsky, as Receiver for Executive Life Insurance Company of New York (ELNY), has announced the proposed liquidation date and the proposed date of closing of the ELNY Restructuring Agreement will be August 8, 2013. [read post]
22 Nov 2011, 5:29 am
This updates our June 29, 2011 blog posting.On November 21, 2011, New York Superintendent of Financial Services Benjamin M. [read post]
17 Aug 2012, 5:00 am
Lawsky Reveals Details Of Standard Chartered Bank Settlement by Steven Meyerowitz in the Financial Fraud Law blog Benjamin M. [read post]
26 Aug 2008, 5:42 pm
The NY AG Special Assistant Benjamin Lawsky, however, says that the downstream brokerages' culpability will depend on what their probe reveals. [read post]
17 Jul 2014, 11:50 am
“We have sought to strike an appropriate balance that helps protect consumers and root out illegal activity—without stifling beneficial innovation,” Benjamin M. [read post]
28 Jan 2013, 8:31 am
Stone and Christensen & Jensen filed the ELNY class action November 8, 2012 against Benjamin M. [read post]
23 Apr 2014, 6:36 am
” In addition, Benjamin M. [read post]
7 Feb 2013, 5:51 am
The unanimous February 6, 2013 appellate decision: Dismissed the appeal; Affirmed Judge Galasso's order; and Awarded costs to Benjamin M. [read post]
23 Apr 2012, 10:33 am
Now that results are in from a preliminary review that began last year, Benjamin M. [read post]
7 Feb 2013, 10:47 am
Judge Galasso's contempt order provides in relevant part: "Should [Superintendent Benjamin M Lawsky] accrue additional legal expenses, such as in filing a motion to dismiss the federal complaint upon a successful appellate result, [Stone and Christensen & Jensen] may be subject to an additional fine." [read post]
31 Mar 2012, 10:26 am
What would a statutory liquidation mean for: 1) ELNY annuity policyholders and payees; 2) NOLHGA and the participating Guaranty Associations (PGAs); 3) New York Governor Andrew Cuomo and Superintendent Benjamin Lawsky; 4) the structured settlement industry? [read post]
