Search for: "New York State Department of Financial Services"
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Miami Herald Column: “Real Estate Counselor: Widow, Age 75, Loses Home from Foreclosure Rescue Scam”
22 Oct 2023, 8:03 am
Upon returning from New York, Zicari found people living in her home stating they had a valid lease from the new owner. [read post]
21 Oct 2023, 1:00 am
It may also apply to someone who is departing a state that doesn’t consider a foreign country to be a new domicile. [read post]
20 Oct 2023, 4:00 am
National/Federal Gag Order on Trump in Election Case Leaves More Hard Questions DNyuz – Charlie Savage and Alan Feuer (New York Times) | Published: 10/17/2023 U.S. [read post]
19 Oct 2023, 9:05 pm
Acharya, a professor at the New York University Stern School of Business, and several coauthors examined how banking stress tests can and should incorporate risks related to climate change. [read post]
19 Oct 2023, 6:07 am
Notably, the Act also permits the Department to grant a conditional license to the holder of a New York BitLicense. [read post]
13 Oct 2023, 1:58 pm
Attorney Severin, who served as a criminal prosecutor with the United States Attorney’s Office for the Southern District of New York prior to joining WLC, is superbly qualified to discuss the nuances and challenges of the interplay between the FCA and Anti-Kickback Statute which has both criminal and civil remedies associated with it. [read post]
13 Oct 2023, 4:00 am
A grand jury charged Rogers with obstruction in a kickback scheme involving public money from the Jefferson County Community Service fund, a collection of tax dollars that local lawmakers get to dole out to local causes. [read post]
13 Oct 2023, 2:21 am
Looking farther back, I was Special Counsel to the House Financial Services Committee for the Whitewater investigation. [read post]
11 Oct 2023, 11:17 am
Kivett, and the New York state law in Cantero v. [read post]
9 Oct 2023, 8:41 pm
What else did you cover in New York? [read post]
7 Oct 2023, 3:00 am
Could you share a standout story from your early days as a public adjuster in New York? [read post]
6 Oct 2023, 12:09 pm
Securing Digital Finance Following the New York Department of Financial Services’ Cybersecurity Regulations—arguably the most robust state cybersecurity framework imposed on nonbank financial services—California plans to impose a similar expansion of cyber-related requirements on digital finance asset business activity. [read post]
6 Oct 2023, 4:00 am
As Menendez’s Star Rose, Fears of Corruption Cast a Persistent Shadow Yahoo News – Nicholas Fandos (New York Times) | Published: 9/27/2023 Robert Menendez rose from a New Jersey tenement to the pinnacle of power in Washington as the state’s senior U.S. senator. [read post]
6 Oct 2023, 2:28 am
Michael Levenson reports for the New York Times. [read post]
5 Oct 2023, 2:38 pm
Vullo involves a lawsuit in which the NRA alleges that Maria Vullo, then the Superintendent of the New York State Department of Financial Services, violated its First Amendment rights by threatening its business partners to try to encourage them to disassociate from the NRA. [read post]
4 Oct 2023, 9:01 pm
”[12] The release states that the climate solutions practice can promote technological innovation, production innovation, and at-scale adoption.[13] Principle 3: Financial institutions should establish credible metrics and targets and endeavor, over time, for all relevant financing, investment, and advisory services to have associated metrics and targets. [read post]
3 Oct 2023, 11:48 am
For starters, Justice Engoron is right as a matter of law here, as is clear from the New York state appellate court’s ruling earlier this summer rejecting broad swaths of the defense’s statute of limitations arguments as “unavailing. [read post]
2 Oct 2023, 6:09 am
At a recent event at the Economic Club of New York, moderator Peter Orszag asked Khan about the perception that underlying her approach to antitrust enforcement is “some degree of aversion or hostility” to mergers and whether she sees mergers as having any benefits. [read post]
2 Oct 2023, 4:00 am
New York City: In 2021, New York City enacted the most expansive law in the U.S. regulating the use of AI in the employment context to date. [read post]
2 Oct 2023, 1:51 am
The Financial Times, Computer Weekly and Privacy International have more information. [read post]
