Search for: "New York Department of Financial Services"
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27 Apr 2021, 10:00 pm
Paxos, which currently operates as a New York state-charted limited liability trust company regulated by the New York Department of Financial Services and has indicated in public statements that it intends to maintain both federal and state licenses, will be permitted under the OCC approval to provide “a range of services associated with digital assets,” including custody, payment, exchange, and other agent… [read post]
27 Apr 2021, 10:00 pm
Paxos, which currently operates as a New York state-charted limited liability trust company regulated by the New York Department of Financial Services and has indicated in public statements that it intends to maintain both federal and state licenses, will be permitted under the OCC approval to provide “a range of services associated with digital assets,” including custody, payment, exchange, and other agent… [read post]
8 Jan 2019, 12:41 pm
The law, modeled after the New York State Department of Financial Services Cybersecurity Requirements for Financial Service Companies Act, seeks to provide a framework for states to address risks and develop cybersecurity guidelines for insurance companies. [read post]
3 Jul 2021, 4:00 am
New York State Comptroller Thomas P. [read post]
3 Jul 2021, 4:00 am
New York State Comptroller Thomas P. [read post]
23 Nov 2021, 12:48 pm
’s lawsuit alleged sexual harassment in violation of both the New York State Human Rights Law and the New York City Human Rights Law. [read post]
6 Nov 2015, 4:00 am
She is currently the Chief Economist at the Department of Financial Services. [read post]
12 May 2024, 9:01 pm
An increasing number of states have enacted or are considering enacting legislation requiring financial institutions to provide customers “fair access” to financial services. [read post]
16 May 2018, 5:40 am
If you have a tax issue and are in need of a top New York City tax attorney, don’t hesitate to give one of our people a call and we’ll get you the service you need. [read post]
3 Dec 2016, 12:00 am
New York State Comptroller Thomas P. [read post]
20 Mar 2015, 11:17 am
Out of the $714 million settlement, New York State and the Department of Justice will each be allocated $167.5 million. [read post]
7 Jun 2021, 12:24 pm
Court of Appeals for the Second Circuit has ruled that the lawsuit filed by the New York Department of Financial Services (DFS) seeking to block the OCC’s issuance of special purpose national bank (SPNB) charters to non-depository fintech companies should be dismissed for lack of Article III standing. [read post]
29 Mar 2012, 2:34 pm
Following summation statements from attorneys representing the Superintendent of the New York State Department of Financial Services (Superintendent), as Receiver for Executive Life of New York (ELNY), presiding Judge John M. [read post]
31 Jan 2017, 10:03 am
Financial Services Superintendent Maria Vullo [official profile] of the New York Department of... [read post]
27 Mar 2018, 5:00 pm
In a Press Release dated December 27, 2017, New York State Governor Andrew Cuomo announced proposed Department of Financial Services regulations which would require that life insurance and annuity sales in New York State to meet a “Best Interest” Standard. [read post]
14 Aug 2012, 11:38 am
The bank agreed to pay $340 million to the state's Department of Financial Services, which is led by Benjamin M. [read post]
27 Mar 2018, 5:00 pm
In a Press Release dated December 27, 2017, New York State Governor Andrew Cuomo announced proposed Department of Financial Services regulations which would require that life insurance and annuity sales in New York State to meet a “Best Interest” Standard. [read post]
1 Jul 2015, 1:17 pm
After almost a year of discourse and revision, New York’s Department of Financial Services’ final “BitLicense”regulation has been published in the New York State Register and an application has been made available. [read post]
22 Sep 2013, 3:30 am
New York City Department of Consumer Affairs, License Fee Revenues (Follow-Up) (2013-F-6) The New York City Department of Consumer Affairs issues licenses and permits for certain businesses operating and collects associated fees. [read post]
1 Mar 2021, 6:54 am
As we have previously reported, the New York Attorney General has been in protracted litigation to enforce an investigative subpoena under New York’s expansive Martin Act against cryptocurrency exchange Bitfinex and its affiliated companies that issue the Tether stablecoin. [read post]
