Search for: "New York State Department of Financial Services"
Results 421 - 440
of 4,302
Sort by Relevance
|
Sort by Date
3 Mar 2023, 3:00 am
The Justice Department opposed the unsealing, prompting Howell’s decision. [read post]
1 Mar 2023, 12:24 pm
According to DOJ’s press release: The Justice Department, together with the New York State Office of the Attorney General, announced today that the United States and New York State have entered into settlement agreements with the landlord and several individuals and entities involved in the operation of Saratoga Center for Rehabilitation and Skilled Nursing Care (Saratoga Center), a nursing facility in Ballston… [read post]
1 Mar 2023, 4:40 am
New York, where SCOTUS held that New York and other blue states had standing to challenge the Trump administration's addition of a citizenship question to the census. [read post]
1 Mar 2023, 4:33 am
López Obrador railed against U.S. comments, even though State Department spokesperson Ned Price was careful to say in a statement on Monday that the U.S. [read post]
28 Feb 2023, 6:52 pm
New York, the 2019 case challenging the legality of the Trump Administration's plans for the 2020 census, on the basis that "undercounting the state's population "would have potential effects to the State of New York in the term—in terms of the benefits it might later receive, that kind of knock-on effect was sufficient to constitute standing in that case. [read post]
28 Feb 2023, 3:03 pm
Intro 932: This bill would require HPD, the Department of City Planning and the Department of Social Services to conduct a feasibility study on the establishment of a new agency focused exclusively on the promotion and development of social housing and report on the findings of the study. [read post]
28 Feb 2023, 9:24 am
” The SEC acknowledged that Gemini was registered with the New York State Department of Financial Services (“NYDFS”) as a limited purpose trust company, but asserted that NYDFS did not have oversight over Genesis, the alleged issuer of the securities. [read post]
28 Feb 2023, 4:28 am
Charlie Savage reports for the New York Times. [read post]
26 Feb 2023, 10:00 am
The suite’s exposed brick walls are decorated with framed clips from The New York Times, USA Today, Forbes and trade magazines, all featuring Marler and the people he’s represented. [read post]
23 Feb 2023, 9:01 pm
From 2019 to present, to combat spoofing, we have brought seven corporate cases totaling more than $1 billion in criminal monetary penalties, and secured convictions of 12 former traders at Wall Street financial institutions. [read post]
23 Feb 2023, 3:30 am
Four states (Indiana, Iowa, Maryland, and New York) use the piggyback method. [read post]
21 Feb 2023, 6:10 am
Prior to entering law teaching, he wrote about law and higher education, among other topics, for The New York Times. [read post]
15 Feb 2023, 12:49 am
“Implementing the Hague Judgments Convention”, New York University Law Review 97 (2022), pp. [read post]
14 Feb 2023, 9:05 am
This report provides an analysis of the key features of the Estonian income tax system—a simple, flat individual income tax combined with a distributed profits tax—and its potential effects if implemented in the United States. [read post]
14 Feb 2023, 7:04 am
Crypto firm Paxos Trust Company LLC Monday announced the New York Department of Financial Service (NYDFS) ordered them, effective February 21, 2023, to cease issuing new BUSD tokens with fellow crypto firm Binance. [read post]
13 Feb 2023, 4:10 pm
The New York Department of Financial Services (DFS) has issued final regulations implementing the state’s Commercial Finance Disclosure Law (CFDL) which requires consumer-like disclosures for “commercial financing” transactions of $2.5 million or less. [read post]
13 Feb 2023, 3:30 am
Calling All Unreasonable Financial Professionals: a personal message from Bill Singer Esq (BrokeAndBroker.com Blog) Notice Regarding Paxos-Issued BUSD (Consumer Alert / New York State Department of Financial Services) DOJ RELEASES SEC RELEASES SEC Award Almost $3 Million Whistleblower Award to Claimant Order Determining Whistleblower Award Claim CFTC RELEASES FINRA RELEASES … [read post]
13 Feb 2023, 3:30 am
Calling All Unreasonable Financial Professionals: a personal message from Bill Singer Esq (BrokeAndBroker.com Blog) Notice Regarding Paxos-Issued BUSD (Consumer Alert / New York State Department of Financial Services) New York Securities Fraud Ruling Threatens US White-Collar Cases (Bloomberg Law by Ben Penn) DOJ RELEASES Idaho I.T. [read post]
13 Feb 2023, 3:30 am
Calling All Unreasonable Financial Professionals: a personal message from Bill Singer Esq (BrokeAndBroker.com Blog) Notice Regarding Paxos-Issued BUSD (Consumer Alert / New York State Department of Financial Services) New York Securities Fraud Ruling Threatens US White-Collar Cases (Bloomberg Law by Ben Penn) DOJ RELEASES Former Beulah Bank President Sentenced to Two Counts of Bank… [read post]
13 Feb 2023, 3:30 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer https://www.rrbdlaw.com/6888/securities-industry-commentator/ SEC Press Release Fails To Disclose that OCC Settled Charges Without Admitting or Denying Findings (BrokeAndBroker.com Blog) Calling All Unreasonable Financial Professionals: a personal message from Bill Singer Esq (BrokeAndBroker.com Blog) Notice Regarding Paxos-Issued BUSD (Consumer Alert /… [read post]
