Search for: "New York Department of Financial Services"
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7 Apr 2023, 6:16 am
We help clients throughout Upstate New York, with offices in multiple convenient locations. [read post]
7 Apr 2023, 3:28 am
Anushka Patil reports for the New York Times. [read post]
6 Apr 2023, 6:37 am
For example, the New York City Council passed a measure that subjects the use of automated decision-making tools to several requirements. [read post]
6 Apr 2023, 3:53 am
Emily Cochrane reports for the New York Times. [read post]
5 Apr 2023, 10:29 am
According to The New York Times, “Credit Suisse was fined a total of $2.6 billion, but avoided even higher fines because it vowed to the Justice Department and a Senate panel that it had not only stopped the practice, but that it would close ‘any and all accounts of recalcitrant account holders. [read post]
4 Apr 2023, 4:49 pm
Is it an outrage that New York prosecutors are bringing a case that should be federal or shouldn’t be brought at all? [read post]
4 Apr 2023, 3:50 pm
But money laundering prosecutions … can be based on materials that show that the money in question was unlikely to have legitimate origins"; ● The Article falsely states that the "Russian connection" was "being examined by prosecutors in the US attorney's office for the southern district of New York"; ● The Article falsely states or implies that there was an "investigation" targeted at TMTG by the Justice… [read post]
4 Apr 2023, 2:20 am
“Implementing the Hague Judgments Convention”, New York University Law Review 97 (2022), pp. [read post]
3 Apr 2023, 5:45 am
Falsifying hush money payments as legal services frustrated New York State authorities’ more broadly. [read post]
3 Apr 2023, 4:11 am
Ian Austen reports for the New York Times. [read post]
30 Mar 2023, 2:08 pm
Our lawyers are admitted to practice in New York and Florida and represent investors nationwide to help recover investment losses due to stockbroker misconduct. [read post]
28 Mar 2023, 8:27 am
That said, whether you retain legal counsel or go directly to law enforcement – local, city, or county police like the New York City Police Department, New York State Police, or the FBI – is up to you. [read post]
24 Mar 2023, 4:00 am
George Santos Never Filed a Key Financial Disclosure. [read post]
22 Mar 2023, 12:52 pm
But the same problem signature is a bank mostly in New York that caters to attorneys, real estate, people and other professional services. [read post]
22 Mar 2023, 5:30 am
If you or a loved one has been involved in a situation like any of those outlined above protect your financial future and contact Schwartzapfel Lawyers today. [read post]
21 Mar 2023, 5:01 am
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]
20 Mar 2023, 8:01 am
March 15 was the deadline for the New York State Department of Financial Services to publish its proposed amendments to its debt collection rule. [read post]
17 Mar 2023, 4:57 pm
today announced a particularly pertinent new resource for corporate legal departments, which comprehensively outlines what to look for and what to ask about when conducting one’s due diligence when working with a bank. [read post]
17 Mar 2023, 4:00 am
The aide arranged a video call for De León with city department heads and high-ranking mayoral staffers. [read post]
16 Mar 2023, 8:37 am
Some states, such as New York City, have acted to improve this relationship by creating specialized teams to respond to pandemic-related violence and harassment and to educate people about their rights. [read post]
