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10 Jun 2022, 7:22 am
New York’s Financial Watchdog Issues Stablecoin Guidance, Calls for Reserve Requirements and AuditsCNBC – June 8, 2022 The New York State Department of Financial Services on Wednesday released new rules for licensed cryptocurrency firms that issue stablecoins, calling for reserve requirements and monthly independent audits. [read post]
6 Sep 2017, 9:41 am
Carton allegedly stole an additional $2 million by tricking a concert venue into forwarding an investor’s money into a bank account belonging to one of Carton’s companies. [read post]
17 Mar 2010, 1:08 pm
In response, plaintiffs argued that as a foreign company doing business in New York, UOB should not be permitted to “hide behind foreign law to flout a valid court order. [read post]
1 Mar 2017, 10:00 am
Funds will be transferred to any Bank Account world wideFloor 18, Office O of the Aseguradora Ancon tower, presumably the office of Swissmetal, Inc. [read post]
25 Jun 2020, 8:00 am
New York to Relax Cryptocurrency Rules Finextra – June 25, 2020 Virtual currency firms wanting to conduct business in New York currently have to apply for a BitLicence, which can take years to process. [read post]
17 Jan 2009, 9:52 am
., is controlled by holding company Empresa General de Inversiones (BVP: EGI). [read post]
29 Oct 2021, 9:01 am
Antitrust investigators are looking into the financial incentives that Visa gave Square Inc., Stripe Inc. and PayPal Holdings Inc., the people said. [read post]
The SEC and Small Capital Formation: The Advisory Committee on Small and Emerging Companies (Part 1)
17 Feb 2012, 5:00 am
Jenny, CFO, BlueFly Inc., New York, N.Y. [read post]
15 Dec 2023, 6:00 am
Businesses in New York are permitted to offer two-tiered pricing systems in which the credit card price for certain sales transactions is posted alongside the cash price. [read post]
24 Apr 2019, 8:06 am
The company is currently owned by Japanese private equity firms Unison Capital Inc. [read post]
7 Jan 2009, 2:13 am
Juwanna Wrotten NEW YORK COUNTYTortsCourt Finds Healthclub Is Not Responsible For Assault on Patron by Another PatronSugarman v. [read post]
27 Mar 2020, 2:50 pm
A real estate investment trust (REIT) in New York alleges in a new lawsuit that it has already fallen victim to that type of misconduct. [read post]
24 Mar 2008, 1:21 am
Antoine MelvilleNEW YORK COUNTYBusiness LawPersonal Guaranty Absolute, Unconditional; Credit Issued to Company Sufficient ConsiderationIsrael Discount Bank of New York v. [read post]
12 Dec 2017, 9:57 am
Midland Credit Management, Inc. [read post]
12 Dec 2017, 9:57 am
Midland Credit Management, Inc. [read post]
21 Feb 2023, 7:04 am
It is the parent company of Citicorp, a New York-based bank with a 200-year history. [read post]
2 Mar 2009, 1:58 pm
At the same time, AIG and the Federal Reserve Bank of New York announced an overhaul of the government loan, which includes a renegotiation of the terms, as well as a restructuring of the organization. [read post]
11 Jul 2019, 2:30 pm
CannTrust’s shares trade on the New York Stock Exchange. [read post]
26 Jun 2007, 6:25 am
Emmel Communications Booking, Inc.For a copy of the New York County Supreme Court's decision in this case, please use this link: Milan Music, Inc. v. [read post]
10 Jun 2009, 10:32 am
For example, Paul Myners, the chairman of Land Securities Group PLC and former chairman of Marks & Spencer Group, quit his membership on the board of Bank of New York Co. in 2006, saying that a single chairman and CEO "allows one person to be too dominant. [read post]
