Search for: "New York Department of Financial Services"
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10 May 2023, 1:31 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]
10 May 2023, 10:42 am
In a May 3, 2023 opinion piece published in the New York Times entitled “We Must Regulate A.I. [read post]
9 May 2023, 5:53 am
A profile of the alleged leaker, Jack Teixeira, in The New York Times paints a picture of a young man who dreamed of joining the military yet “caused harm to the country he had devoted himself to serving. [read post]
9 May 2023, 5:16 am
Department of Justice’s Antitrust Division.) [read post]
8 May 2023, 4:01 am
Statutory fair value appraisal proceedings in New York come in two flavors. [read post]
5 May 2023, 4:00 am
Thomas did not report the tuition payments from Crow on his annual financial disclosures. [read post]
5 May 2023, 3:17 am
Schmidt report for the New York Times. [read post]
3 May 2023, 12:32 pm
Each law also establishes contractual requirements where a business engages a service provider to process or use personal information to render services on behalf of the business. [read post]
3 May 2023, 12:32 pm
Each law also establishes contractual requirements where a business engages a service provider to process or use personal information to render services on behalf of the business. [read post]
2 May 2023, 10:04 am
Not all schools are listed due to some data issues—sometimes the Department of Education fails to disclose certain data for some institutions.The Department of Education site defines these figures as follows:Field of Study Median EarningsThe median annual earnings of individuals who received federal financial aid during their studies and completed an award at the indicated field of study. [read post]
2 May 2023, 10:04 am
Not all schools are listed due to some data issues—sometimes the Department of Education fails to disclose certain data for some institutions.The Department of Education site defines these figures as follows:Field of Study Median EarningsThe median annual earnings of individuals who received federal financial aid during their studies and completed an award at the indicated field of study. [read post]
2 May 2023, 3:23 am
Glenn Thrush reports for the New York Times. [read post]
1 May 2023, 7:59 am
In New York State, no-fault insurance is required as part of your auto insurance plan. [read post]
30 Apr 2023, 6:40 pm
” New York State Department of Financial Services Internal Review of the Supervision and Closure of Signature Bank, April 28, 2023: “Moreover, Signature claimed $5 billion of its projected $6 billion deposit inflow would come from a DFS-regulated virtual currency company. [read post]
28 Apr 2023, 4:00 am
Arizona – Arizona Lawmakers Want Special Social-Media Treatment of Candidates Arizona Daily Star – Howard Fischer (Capitol News Services) | Published: 4/23/2023 State lawmakers are poised to enact a measure designed to regulate how national and international social media platforms operate in Arizona. [read post]
27 Apr 2023, 6:19 am
Ishan pleaded guilty to insider trading in February.Also in January, Coinbase entered into a $100 million consent order with the New York Department of Financial Services relating to anti-money-laundering compliance failures.Next steps. [read post]
27 Apr 2023, 2:33 am
Gina Kolata reports for the New York Times. [read post]
24 Apr 2023, 12:50 pm
This case arises from a series of actions—including press releases, official regulatory guidance, and contemporaneous investigations and penalties—issued by or on behalf of New York's powerful Department of Financial Services ("DFS") against financial institutions doing business with the NRA. [read post]
21 Apr 2023, 5:01 am
As plausibly alleged, Maria Vullo, the head of New York's Department of Financial Services ("DFS"), a state agency tasked with sweeping regulatory authority over financial institutions, leveraged her official authority to stifle the NRA's constitutionally protected political speech. [read post]
21 Apr 2023, 4:00 am
Among the spending under scrutiny by the Justice Department’s Office of Inspector General is $4.7 million for “strategic planning and communication” and other contracts that were used to hire people Milgram knew from her days as New Jersey’s attorney general and as a New York University law professor at costs far exceeding pay for government officials. [read post]
