Search for: "New York State Department of Financial Services"
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10 Jan 2023, 4:40 am
Eric Schmitt reports for the New York Times. [read post]
9 Jan 2023, 9:01 pm
Department of Justice and twenty state attorney generals into the pharmaceutical manufacturer for allegedly conspiring with five other competitors. [read post]
6 Jan 2023, 3:00 am
A New York Times review of the forces driving the narrative of a coming red wave, and of that narrative’s impact, found new factors at play. [read post]
5 Jan 2023, 2:22 pm
Department of Justice and twenty state attorney generals into the pharmaceutical manufacturer for allegedly conspiring with five other competitors. [read post]
4 Jan 2023, 4:07 pm
“New York State Department of Financial Services (“DFS”) Superintendent Adrienne A. [read post]
4 Jan 2023, 8:57 am
SBF was slated to testify in front of the House Financial Services Committee following the company’s bankruptcy and collapse. [read post]
4 Jan 2023, 7:27 am
“Any person from the financial services industry, who went to work for a company like Harbor City, should immediately have recognized that Harbor City wasn’t properly registered as a financial services company,” Mr. [read post]
2 Jan 2023, 9:05 pm
Senator Doc Marshall (R-Kan.), for example, suggests that a subminimum wage is appropriate in some states, given that “what you can buy with the dollar in Kansas is different than what you could buy with the dollar in New York City. [read post]
30 Dec 2022, 6:05 am
In 2020 the New York State Department of Financial Services investigated Deutsche Bank for failing to identify suspicious activity in Epstein’s accounts, despite being aware of his criminal history and the well-publicized allegations against him. [read post]
30 Dec 2022, 5:00 am
In Bellan, the Superior Court affirmed a trial court’s dismissal of a plaintiff’s medical malpractice complaint with prejudice based upon service of process issues.In the Bellan case, the record confirmed that the plaintiff did not reinstate the complaint after the initial 30-day period expired and that the plaintiff did not attempt service thereafter until five months later, which additional effort was by improper means. [read post]
29 Dec 2022, 9:05 pm
Department of Health and Human Services (HHS) issued a proposed rule that would implement a section of the Affordable Care Act that prohibits discrimination against LGBTQ+ individuals. [read post]
27 Dec 2022, 9:05 pm
The Regulatory Challenges of FinTech June 14, 2022 | Jillian Moss Scholar sketches the current regulatory landscape for financial technologies in the United States. [read post]
25 Dec 2022, 2:14 am
United States. [read post]
23 Dec 2022, 8:23 am
The New York Department of Financial Services (“NYDFS”) published the latest draft of its Proposed Second Amendment to its landmark Cybersecurity Regulation (23 NYCRR 500) on November 9, 2022. [read post]
23 Dec 2022, 3:00 am
National/Federal An ‘Imperial Supreme Court’ Asserts Its Power, Alarming Scholars Yahoo News – Adam Liptak (New York Times) | Published: 12/19/2022 The conventional critique of the U.S. [read post]
20 Dec 2022, 4:25 am
Barnes reports for the New York Times. [read post]
19 Dec 2022, 12:34 pm
Although Lincoln discovered the error in 2008, it failed to do anything about it until after a 2015 investigation by the New York Department of Financial Services—more than six years later.Our own personal experience paints a similar picture. [read post]
16 Dec 2022, 1:58 pm
RFP – Assessment of Department of Finance. [read post]
15 Dec 2022, 5:55 pm
“Today, New York Department of Financial Services (DFS) Superintendent Adrienne A. [read post]
15 Dec 2022, 8:00 am
In collaboration with the Federal Reserve Bank of New York and several private sector financial institutions, the New York Innovation Center (“NYIC”) recently announced a pilot program to test the operability of digital asset transactions between financial institutions using the U.S. dollar as token. [read post]
