Search for: "Maria T. Vullo" Results 21 - 40 of 42
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25 Jan 2024, 6:55 pm by Stephen Halbrook
  As recounted in NRA's brief, Maria Vullo, Superintendent of the New York State Department of Financial Services, wrote "guidance letters" to the heads of banks and insurance companies that it regulates. [read post]
4 Mar 2016, 9:30 pm by Dan Ernst
Sanger and the Birth of  Family Planning Clinics in America," by Maria T. [read post]
18 Mar 2024, 12:31 pm by Anthony D. Romero
In this case, the ACLU argues that Maria Vullo, New York’s former chief financial regulator, threatened to use her regulatory power over banks and insurance companies to coerce them into denying basic financial services to the NRA and, in Vullo’s own words, “other gun promotion” groups. [read post]
2 Feb 2018, 7:01 am by Rosemary McKenna
Superintendent Maria Vullo stated “DFS’s regulation requires each entity to have an annual review and assessment of the program’s achievements, deficiencies and overall compliance with the regulatory standards” and that by including cybersecurity in future examinations, DFS will help prevent cybersecurity attacks. [read post]
6 Nov 2018, 5:58 pm by Eugene Volokh
[DFS Superintendent Maria] Vullo and DFS clearly have regulatory authority over the targeted entities. [read post]
26 Aug 2018, 3:51 pm by Eugene Volokh
In this case, Plaintiff National Rifle Association of America ("NRA") has alleged that the New York Department of Financial Services ("DFS"), the Department's Superintendent Maria Vullo, and Governor Andrew Cuomo have carried out a "campaign to chill the political speech of the NRA and other so-called 'gun promotion' organizations by leveraging state power to punish[] financial institutions which maintain business arrangements with the NRA. [read post]
8 Sep 2010, 6:00 am by Lucas A. Ferrara, Esq.
This investigation is being led by Special Deputy Attorney General for Consumer Frauds & Protection Joy Feigenbaum and is being handled by Special Counsel Carolyn Fast and Assistant Attorney General Brian Montgomery, under the direction of Executive Deputy Attorney General for Economic Justice Maria Vullo and Deputy Attorney General for Economic Justice Michael Berlin. [read post]
22 Dec 2010, 2:00 pm by Lucas A. Ferrara, Esq.
Ellenhorn and Assistant Attorney General Armen Morian under the supervision of Executive Deputy Attorney General Maria T. [read post]
19 Oct 2017, 9:30 pm by Sarah Madigan
Department Superintendent Maria T. [read post]
When the OCC announced its interest in chartering fintech companies, lawsuits were brought by both the Conference of State Bank Supervisors (CSBS), the nationwide organization of financial regulators, and Maria Vullo, the Superintendent of the New York State Department of Financial Services. [read post]
31 Jul 2019, 7:02 am by Kristian Soltes
New York Securities Regulator, NYDFS, Creates New Division to Oversee and Develop Fintech and CryptocurrenciesCrowdfund Insider – July 24, 2019 One year ago, former NYDFS (New York Department of Financial Services) Superintendent Maria T Vullo, issued a statement in which she said her organization, which regulate New York financial markets, “fiercely opposes the Department of Treasury’s endorsement of regulatory ‘sandboxes’ for financial… [read post]
12 May 2010, 6:00 am by Lucas A. Ferrara, Esq.
Markowitz and Executive Deputy Attorney General for Economic Justice Maria Vullo. [read post]
17 May 2018, 9:30 pm by Bobby Chen
Financial Services Superintendent Maria T. [read post]
5 Oct 2023, 2:38 pm by John Elwood
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]
5 Dec 2006, 4:38 am
Respondents the United States and James Stone will split their time; Maria T. [read post]
21 Dec 2009, 3:06 am
MacKinnon (Michigan), Maria T. [read post]
16 Apr 2018, 4:48 pm by Kevin LaCroix
Among the many problems that have come to light in the current cryptocurrency craze have been problems relating to celebrity endorsements for initial coin offerings (ICO). [read post]