Search for: "DFS Services, LLC"
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3 Nov 2023, 11:22 am
Sullivan and from the Seventh Circuit's precedent in Backpage.com, LLC v. [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]
24 Apr 2023, 12:50 pm
Sullivan and from the Seventh Circuit's precedent in Backpage.com, LLC v. [read post]
21 Apr 2023, 5:01 am
Sullivan, 372 U.S. 58 (1963), and the Seventh Circuit's decision in Backpage.com, LLC v. [read post]
21 Mar 2023, 5:01 am
Sullivan and from the Seventh Circuit's precedent in Backpage.com, LLC v. [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]
5 Jan 2023, 5:20 am
This follow-up story indicates that Google had to relax its zero-tolerance approach to CSAM to correct obvious errors. * Google LLC v Defteros [2022] HCA 27. [read post]
11 Jul 2021, 8:41 am
” * Same Condition LLC v. [read post]
8 Jan 2021, 11:01 am
Memorial Health Services – California – $31.5 million. [read post]
25 Jun 2020, 8:00 am
Postal Service as a national bank. [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]
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]
10 Dec 2018, 3:16 pm
All services in the Continental are paid by the coins including weapons and munitions supply (from the Continental’s Sommelier) or body armor (from the Continental’s seamstress). [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]
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 Aug 2018, 3:51 pm
("Chubb") and Lockton Affinity, LLC maintains violated New York insurance law. [read post]
3 Jun 2018, 2:18 pm
John Reed Stark One of the most significant recent developments in the financial world has been the sudden proliferation of cryptocurrencies. [read post]
16 Apr 2018, 4:48 pm
These coins or tokens come with particular rights, such as: a right to access to a future service once the ICO is launched; a right to redeem the token for a currency or service; or a right to receive future profits from the company (like a dividend). [read post]
6 Nov 2017, 7:58 am
., HIPAA, NY DFS Reg 500, Gramm-Leach-Bliley Act) are considered “compliant regulated entities” under the SHIELD Act. [read post]
