Search for: "New York Department of Financial Services"
Results 481 - 500
of 4,955
Sort by Relevance
|
Sort by Date
10 Feb 2023, 3:00 am
Navy veteran’s dying service dog. [read post]
9 Feb 2023, 9:05 pm
In addition, visitors to New York City Department of Education school buildings will no longer be required to show proof of vaccination. [read post]
8 Feb 2023, 10:00 pm
In the depth of a crypto winter, the New York State Department of Financial Services (DFS) issued guidance (the Guidance) on custodial standards for those with a BitLicense or that are registered as New York state limited purpose trust companies that engage in virtual currency (VC) business activity (VC Trust Companies and, together with BitLicensees, VC Custodians). [read post]
8 Feb 2023, 10:00 pm
In the depth of a crypto winter, the New York State Department of Financial Services (DFS) issued guidance (the Guidance) on custodial standards for those with a BitLicense or that are registered as New York state limited purpose trust companies that engage in virtual currency (VC) business activity (VC Trust Companies and, together with BitLicensees, VC Custodians). [read post]
8 Feb 2023, 10:00 pm
In the depth of a crypto winter, the New York State Department of Financial Services (DFS) issued guidance (the Guidance) on custodial standards for those with a BitLicense or that are registered as New York state limited purpose trust companies that engage in virtual currency (VC) business activity (VC Trust Companies and, together with BitLicensees, VC Custodians). [read post]
8 Feb 2023, 10:00 pm
In the depth of a crypto winter, the New York State Department of Financial Services (DFS) issued guidance (the Guidance) on custodial standards for those with a BitLicense or that are registered as New York state limited purpose trust companies that engage in virtual currency (VC) business activity (VC Trust Companies and, together with BitLicensees, VC Custodians). [read post]
8 Feb 2023, 10:00 pm
In the depth of a crypto winter, the New York State Department of Financial Services (DFS) issued guidance (the Guidance) on custodial standards for those with a BitLicense or that are registered as New York state limited purpose trust companies that engage in virtual currency (VC) business activity (VC Trust Companies and, together with BitLicensees, VC Custodians). [read post]
8 Feb 2023, 10:00 pm
In the depth of a crypto winter, the New York State Department of Financial Services (DFS) issued guidance (the Guidance) on custodial standards for those with a BitLicense or that are registered as New York state limited purpose trust companies that engage in virtual currency (VC) business activity (VC Trust Companies and, together with BitLicensees, VC Custodians). [read post]
8 Feb 2023, 3:21 pm
Nashville Expansion From its headquarters in Chicago and with a substantial presence in New York and Washington, DC, Veristar has since its inception focused on serving clients nationwide. [read post]
7 Feb 2023, 10:00 pm
The New York Department of Financial Services (NYDFS) promulgated its long-awaited final rule regarding commercial financing disclosures, which applies to transactions of $2.5 million or less, on February 1, 2023. [read post]
7 Feb 2023, 10:00 pm
The New York Department of Financial Services (NYDFS) promulgated its long-awaited final rule regarding commercial financing disclosures, which applies to transactions of $2.5 million or less, on February 1, 2023. [read post]
7 Feb 2023, 10:00 pm
The New York Department of Financial Services (NYDFS) promulgated its long-awaited final rule regarding commercial financing disclosures, which applies to transactions of $2.5 million or less, on February 1, 2023. [read post]
7 Feb 2023, 10:00 pm
The New York Department of Financial Services (NYDFS) promulgated its long-awaited final rule regarding commercial financing disclosures, which applies to transactions of $2.5 million or less, on February 1, 2023. [read post]
7 Feb 2023, 10:00 pm
The New York Department of Financial Services (NYDFS) promulgated its long-awaited final rule regarding commercial financing disclosures, which applies to transactions of $2.5 million or less, on February 1, 2023. [read post]
7 Feb 2023, 10:00 pm
The New York Department of Financial Services (NYDFS) promulgated its long-awaited final rule regarding commercial financing disclosures, which applies to transactions of $2.5 million or less, on February 1, 2023. [read post]
7 Feb 2023, 5:31 am
For example, New York’s sentencing law does expressly exclude consideration of certain non-New York conduct. [read post]
6 Feb 2023, 5:04 am
The New York Department of Financial Services and the New York City Department of Consumer and Worker Protection are simultaneously engaged in amending their consumer debt collection rules. [read post]
3 Feb 2023, 1:32 pm
For example, the New York Department of Financial Services has implemented a regulation requiring certain financial institutions to have cyberinsurance coverage to improve the resilience of these businesses to cyberattacks. [read post]
2 Feb 2023, 9:01 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]
2 Feb 2023, 6:52 am
After reviewing the licensing/chartering/approval structures that DFS uses for entities seeking to engage in virtual currency activities, we discuss the role of guidance in DFS’s regulation and oversight of virtual currency, particularly new DFS guidance on digital asset custody practices and DFS expectations for how entities acting as digital asset custodians can better protect customers in the event of an insolvency or similar proceeding. [read post]
