Search for: "New York State Department of Financial Services"
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30 May 2024, 8:48 pm
Maria Vullo, the only defendant left standing, was the former superintendent of the New York Department of Financial Services (DFS). [read post]
30 May 2024, 7:36 pm
” The NRA argued that this is what Maria Vullo, former superintendent of the New York Department of Financial Services (DFS), did when she met with executives and sent guidance letters to insurance companies and financial institutions. [read post]
30 May 2024, 12:35 pm
As DFS superintendent, Vullo had direct regulatory and enforcement authority over all insurance companies and financial service institutions doing business in New York. [read post]
30 May 2024, 10:56 am
As superintendent of the New York Department of Financial Services, Vullo allegedly pressured regulated entities to help her stifle the NRA’s pro-gun advocacy by threatening enforcement actions against those entities that refused to disassociate from the NRA and other gun-promotion advocacy groups. [read post]
30 May 2024, 10:50 am
” What she could not do, however, was use her power as the head of the Department of Financial Services to “threaten enforcement actions” against entities that the department regulated “to punish or suppress the NRA’s gun-promotion advocacy. [read post]
24 May 2024, 7:03 am
District Court for the Southern District of New York, alleges that Live Nation’s so-called “flywheel” (its bundle of concert promotions, artist management, venue ownership, and ticketing services) allows it to extend its dominance in one market into the other adjacent markets. [read post]
24 May 2024, 4:40 am
Previously, she spent two decades with Hetrick-Martin Institute developing diversity and inclusion strategies for a variety of organizations including the New York City Department of Education, Con Edison, and Fossil. [read post]
24 May 2024, 3:00 am
‘We’ll See You at Your House:’ How fear and menace are transforming politics Yahoo News – Eileen Sullivan, Danny Hakim, and Ken Bensinger (New York Times) | Published: 5/19/2024 A steady undercurrent of violence and physical risk has become a new normal in American public life. [read post]
22 May 2024, 11:15 pm
Mosley has had a long history of public service, serving as a Legislative Analyst and Oversight Investigator for the New York City Council, Senior Consultant to the New York State Assembly, and Senior Advisor to the Deputy Speaker of the New York State Assembly prior to becoming a member of the New York Legislature in 2013. [read post]
22 May 2024, 11:15 pm
Mosley has had a long history of public service, serving as a Legislative Analyst and Oversight Investigator for the New York City Council, Senior Consultant to the New York State Assembly, and Senior Advisor to the Deputy Speaker of the New York State Assembly prior to becoming a member of the New York Legislature in 2013. [read post]
22 May 2024, 5:23 am
For more than a quarter of a century IACIS has provided state-of-the-art computer forensic training to students around the world. [read post]
16 May 2024, 9:01 pm
In the wake of the 2008 financial crisis, Congress understood that such funds could affect financial stability. [read post]
16 May 2024, 3:57 am
Aaron Boxerman reports for the New York Times. [read post]
13 May 2024, 5:30 am
Take, for example, the New York State Department of Financial Services’ inaugural cybersecurity enforcement action. [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]
10 May 2024, 3:00 am
Arizona – Arizona Legislature Challenges Campaign Spending Law in Appeals Court Courthouse News Service – Joe Duhownik | Published: 5/7/2024 Legislative leaders appeared before the state Court of Appeals to challenge a voter-backed campaign finance disclosure law they say violates the Arizona Constitution. [read post]
9 May 2024, 9:01 pm
Certification on digital financial assets that have been approved by the New York Department of Financial Services is not required. [read post]
8 May 2024, 7:20 pm
., (CRD#: 249/SEC#: 801-887,8-4077) headquartered in New York, New York, is a national financial advisory firm. [read post]
8 May 2024, 5:51 pm
We faced a second financial challenge after the 2008 mortgage crisis, but we kept working to build the business. [read post]
8 May 2024, 5:13 pm
Treasury Department Regulations. [read post]
