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29 Oct 2018, 2:01 pm
On October 23, the Superintendent of the New York State Department of Financial Services (“DFS“) announced that the DFS has approved the application of Coinbase Custody Trust Company LLC, a wholly-owned subsidiary of Coinbase Global, Inc., to operate as a limited purpose trust company. [read post]
26 May 2023, 6:18 am
Another area of concern cited by DFS was the management of third-party service providers. [read post]
New York DFS Consumer Protection and Financial Enforcement Division: New Name, New Look, Old Mandate
29 May 2019, 12:08 pm
Lemire LLC merged into StoneTurn in 2018. [read post]
27 Sep 2019, 12:55 pm
On August 16, 2019, DFS announced that it had granted a charter to Bakkt Trust Company LLC, a virtual currency trust company that provides custody services for institutional bitcoin investors in conjunction with the launch of physically delivered bitcoin futures contracts. [read post]
15 May 2017, 10:00 am
Governor Cuomo announces refund checks have been issued to retirees deceived by Future Income Payments LLC Office of the Governor As part of consent order with New York State's Department of Financial Services [DFS], Future Income Payments, LLC [FIP] is repaying more than $500,000 to New York pensionersOn May 15, 2017 New York State's Governor Andrew M. [read post]
20 Feb 2012, 3:48 am
Coventry First, LLC, No. 09 Civ. 1086(WM)(DF) (S.D.N.Y. [read post]
15 Dec 2011, 2:40 pm
The arrests were the result of a series of joint investigations led by the Department of Financial Services (DFS). [read post]
20 Feb 2012, 3:00 am
We return today to the case of the day from September 27, 2011, H-D Michigan, LLC v. [read post]
27 Nov 2011, 12:18 pm
LPL Financial LLC has been fined $100,000 for failing to supervise Jack Kleck, a broker who sold unsuitably risky investments to clients in their 80s, the Oregon Department of Consumer and Business Services announced on Nov. 22. [read post]
21 Dec 2007, 6:35 am
Castano, Brown & Hiser, LLC, Laramie, Wyoming. [read post]
21 Dec 2007, 6:35 am
Castano, Brown & Hiser, LLC, Laramie, Wyoming. [read post]
14 Feb 2023, 7:04 am
Crypto firm Paxos Trust Company LLC Monday announced the New York Department of Financial Service (NYDFS) ordered them, effective February 21, 2023, to cease issuing new BUSD tokens with fellow crypto firm Binance. [read post]
26 Aug 2018, 3:51 pm
("Chubb") and Lockton Affinity, LLC maintains violated New York insurance law. [read post]
1 Nov 2009, 6:52 pm
Hewlett Packard Co., Case No. 2:07-CV-395 (DF)(E.D.Tex. [read post]
24 May 2012, 2:19 pm
Issues: Appellant raised the following issues: Whether the Trial Court record contains clear and convincing evidence supporting termination under applicable Wyoming Statutes.The Department of Family Services (DFS) presented the issues as follows: Can Mother, who failed to timely answer the petition to terminate parental rights, appeal the entry of a default judgment on the basis of sufficiency of the evidence? [read post]
19 Feb 2012, 2:12 pm
[WCx] Superintendent of DFS Benjamin Lawsky noted the arrests were the latest attempt to save employers money by reeling in workers comp fraud. [read post]
3 Nov 2023, 11:22 am
Sullivan and from the Seventh Circuit's precedent in Backpage.com, LLC v. [read post]
28 Nov 2018, 1:26 pm
., Discover Bank, DFS Services LLC (d/b/a Discover Network), and PNC Bank, National Association. [read post]
28 Nov 2018, 1:26 pm
., Discover Bank, DFS Services LLC (d/b/a Discover Network), and PNC Bank, National Association. [read post]
15 Apr 2008, 7:12 am
's share premium is the best step for both companies as well as a great way to add shareholder value. [4] Another interesting M&A development is Discover Financial Services LLC's (DFS) agreement to acquire Diners Club International Ltd, a provider of credit card services from Citigroup Inc. for $165 million. [5] DFS, an Illinois corporation, is a credit card issuer and an electronic payment services company. [read post]
