Search for: "New York Department of Financial Services"
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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]
29 May 2023, 8:48 pm
It justified its estimated buyout price based on its lack of access to the LLC’s financial records. [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]
25 May 2023, 4:22 am
Seeking legal help: Find the Best Identity Theft lawyers in New York and New Jersey for Your Case If you’ve been a victim of identity theft and are struggling to resolve the issue, it may be beneficial to seek legal help. [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]
23 May 2023, 5:16 am
After federal officials targeted New York Times reporter Earl Caldwell for his coverage of the Black Panthers, broad outcry among the press and public took then-Attorney General John Mitchell by surprise. [read post]
19 May 2023, 7:00 am
Tax Audits A tax audit is an examination of your tax returns and financial records by the Internal Revenue Service (IRS) or the New York State Department of Taxation and Finance (DTF) to ensure that you have reported your income, deductions, and credits accurately. [read post]
18 May 2023, 6:30 am
Indeed, we know, from hindsight, that it was the fundamental cause of the American Civil War, with the death of 750,000 persons, inasmuch as it was triggered not by slavery per se, which Lincoln was more than willing to tolerate in the states where it already existed, but, rather, by the terms by which “settlers” would be allowed to take effective possession of the vast new territories gained from Napoleon. [read post]
17 May 2023, 9:01 pm
Ciminelli concerned a scheme to rig the bid process for state-funded development projects in Buffalo, New York, as part of the “Buffalo Billion” plan. [read post]
17 May 2023, 3:17 am
Ana Swanson reports for the New York Times. [read post]
15 May 2023, 9:12 am
We are publishing this special feature today in honor and appreciation of the 2022-2023 editorial board for their service and mentorship. [read post]
12 May 2023, 4:00 am
From the States and Municipalities Arizona – Tucson Lawmaker Who Hid Bibles Says Ethics Complaint Lacks Merit Arizona Daily Star – Howard Fischer (Capitol News Services) | Published: 5/8/2023 Arizona Rep. [read post]
11 May 2023, 9:05 pm
WHAT WE’RE READING THIS WEEK In an article in the New York University Law Review, Gregory H. [read post]
