Search for: "New York State Department of Financial Services"
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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
Subchapter V is a section of the Bankruptcy Code (Title 11 of the United States Code) that provides a streamlined process for small business owners to reorganize their debt and get a new start. [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]
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, 4:16 am
Sui-Lee Wee reports for the New York Times. [read post]
1 Feb 2023, 5:11 am
State Department to provide security services for its personnel in Kabul, Afghanistan. [read post]
30 Jan 2023, 12:00 am
If your organization is regulated by the New York Department of Financial Services (NYDFS), and a phishing scam unrelated to your organization resulted in your customers losing money, do you need to report that to NYDFS pursuant to the Cybersecurity Regulation? [read post]
29 Jan 2023, 4:45 pm
For example, you might download a contract that is designed to comply with New York law, when neither you nor the other party is based in New York. [read post]
28 Jan 2023, 7:32 am
It was nicely summarized, even in an environment friendly to ESG analytics, in instruments such as the Santiago Principles (Principle 19: "The SWF’s investment decisions should aim to maximize risk-adjusted financial returns in a manner consistent with its investment policy, and based on economic and financial grounds. [read post]
27 Jan 2023, 11:31 am
Investigators determined H&M repeatedly lied to New York state officials about its failure to transfer the unused gift card balances, and falsely told the state that an out-of-state company was operating its gift cards business. [read post]
27 Jan 2023, 9:18 am
To put this in perspective, in the first six months of 2019 alone, the New York City Buildings Department saw 287 construction-related injuries in addition to five fatalities across the five boroughs. [read post]
27 Jan 2023, 4:20 am
Michael Schwirtz and Alan Yuhas report for the New York Times. [read post]
24 Jan 2023, 10:00 pm
Department of Civil Service: New York State Health Insurance Program – Payments by UnitedHealthcare for Medical/Surgical Services for Ineligible Members (Follow-Up) (2022-F-30) An audit issued in September 2021 found that United made a total of $5.7 million in improper payments for medical/surgical services on behalf of ineligible members. [read post]
