Search for: "Maria T. Vullo" Results 21 - 40 of 42
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10 Dec 2018, 3:16 pm by Kevin LaCroix
John Reed Stark Lost amidst all of the turmoil surrounding the dramatic swings in the value of digital currencies is that the original idea for these digital assets is that  they might actually be used as exchange media, in place of traditional currencies. [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]
The CSBS’s lawsuit comes just over a month after New York State Department of Financial Services (“DFS”) Superintendent Maria T. [read post]
On September 14, 2018, New York State Department of Financial Services (“DFS”) Superintendent Maria T. [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]
17 May 2018, 9:30 pm by Bobby Chen
Financial Services Superintendent Maria T. [read post]
12 May 2018, 7:46 am by Tom Smith
NEW YORK CITY—The National Rifle Association of America (“NRA”) today announced that it filed a lawsuit against the New York State Department of Financial Services (“DFS”), New York Governor Andrew Cuomo, and DFS Superintendent 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]
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]
18 Dec 2017, 1:43 pm by Howard S. Altarescu
In an order filed Tuesday, the judge found that the lawsuit filed in May by New York’s Superintendent for Financial Services Maria Vullo lacked merit, because the OCC’s initiative hasn’t been implemented yet. [read post]
19 Oct 2017, 9:30 pm by Sarah Madigan
Department Superintendent Maria T. [read post]
31 Jul 2016, 6:49 am
The Final Rule, which is the first significant rulemaking to be finalized under the direction of the new Superintendent of Financial Services, Maria T. [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]
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]
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]
12 May 2010, 6:00 am by Lucas A. Ferrara, Esq.
Markowitz and Executive Deputy Attorney General for Economic Justice Maria Vullo. [read post]