Search for: "New York State Department of Financial Services"
Results 321 - 340
of 4,302
Sort by Relevance
|
Sort by Date
14 Jun 2023, 1:09 pm
The state allowed him to resubmit a new application. [read post]
13 Jun 2023, 4:22 am
The Republic of Chechnya reportedly formed two new regiments – Akhmat-Russia and Akhmat-Chechnya – equipped with commercially-available Chinese armored equipment. [read post]
12 Jun 2023, 10:30 pm
READ NOW » Related Content NYDFS Virtual Currency BitLicense Framework: Overview Explore this practice note for information on the New York State Department of Financial Services (NYDFS) regulatory requirements and compliance considerations for any institution transacting in virtual currency. [read post]
12 Jun 2023, 12:53 am
The BBC, New York Times, CNN and AP News also covered the trial. [read post]
9 Jun 2023, 4:00 am
Trump Lawyer’s Notes Could Be a Key in the Classified Documents Inquiry Yahoo News – Alan Feuer, Ben Protess, and Maggie Haberman (New York Times) | Published: 6/3/2023 Turning on his iPhone one day last year, the lawyer M. [read post]
8 Jun 2023, 5:11 am
For instance, lender and mortgage servicer OneMain agreed to pay $4.25M to resolve a New York State Department of Financial Services enforcement action and healthcare professional services provider PracticeFirst agreed to pay $550,000 – and to implement a variety of measures to bolster its data security program – to resolve an enforcement action by the State Attorney General. [read post]
7 Jun 2023, 8:10 am
New York State’s Nursing Mothers in the Workplace Act is in addition to New York City’s lactation accommodation law. [read post]
6 Jun 2023, 9:54 am
TransPerfect has global headquarters in New York, with regional headquarters in London and Hong Kong. [read post]
5 Jun 2023, 3:26 pm
Paul is surprised to find even the State Department rising to the defense of section 702 of Foreign Intelligence Surveillance Act ("FISA"). [read post]
2 Jun 2023, 9:05 pm
This announcement came days after a report by The New York Times revealed that children, many of whom are immigrants, are being illegally employed in businesses across the country. [read post]
2 Jun 2023, 4:00 am
Feinstein, Back in the Senate, Relies Heavily on Staff to Function Yahoo News – Annie Karni (New York Times) | Published: 5/29/2023 As Dianne Feinstein’s reclaims her seat in the U.S. [read post]
1 Jun 2023, 5:51 am
Copy at, e.g., https://www.law.cornell.edu/uscode/text/31/5336 [2] The responsible regulator is the Financial Crimes Enforcement Network (FinCEN) of the United States Treasury Department. [read post]
28 May 2023, 7:01 am
Some states, such as New York, have their own domestic terrorism statutes to address politically motivated violence—which was applied, for example, after the 2022 Buffalo supermarket shooting. [read post]
27 May 2023, 5:00 am
New York State Comptroller Thomas P. [read post]
27 May 2023, 5:00 am
New York State Comptroller Thomas P. [read post]
26 May 2023, 6:18 am
Yesterday, New York’s Department of Financial Services (“DFS”) announced another enforcement action under the state’s Cybersecurity Requirements for Financial Services Companies, 23 N.Y.C.R.R. [read post]
26 May 2023, 6:02 am
The Department added 69 new entities to the list due to business conducted with Russia’s military and defense sector. [read post]
26 May 2023, 4:00 am
Tim Scott Begins Presidential Campaign, Adding to List of Trump Challengers MSN – Jonathan Weisman and Maya King (New York Times) | Published: 5/22/2023 Tim Scott, the first Black Republican elected to the U.S. [read post]
24 May 2023, 2:38 pm
Its purpose is to “amend the general business law, in relation to the regulation of digital assets and the transfer of such assets; to amend the financial services law in relation to the authority of the department of financial services. [read post]
24 May 2023, 6:37 am
Cohen as income to the New York State tax authorities. [read post]
