Search for: "State in Interest of DF"
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29 Oct 2018, 3:09 pm
The CSBS’s lawsuit comes just over a month after New York State Department of Financial Services (“DFS”) Superintendent Maria T. [read post]
29 Oct 2018, 11:17 am
Constitution under which states retain the powers not delegated to the federal government, including the police powers necessary to regulate nonbank providers of financial services and protect consumers and the public interest from unsound and abusive financial practices. [read post]
30 Apr 2021, 12:31 pm
The New York State Appellate Division, Third Department, opinion dated April 29, 2021, struck down NY’s Regulation 187, the Suitability and Best Interests in Life Insurance and Annuity Transactions. [read post]
3 Nov 2015, 7:54 am
Even with the low interest rates we have now, it's more a sure thing to grow over time than hoping that your favorite player doesn't get hurt.Should you never use DFS sites? [read post]
3 Nov 2015, 7:54 am
Even with the low interest rates we have now, it's more a sure thing to grow over time than hoping that your favorite player doesn't get hurt.Should you never use DFS sites? [read post]
22 Oct 2017, 2:31 pm
The new regulation follows a report by the Department of Financial Services (“DFS”), which Gov. [read post]
7 Nov 2007, 8:26 am
C.A. 5:06-CV-124 (DF) Judge: David FolsomHolding: Defendants' Joint Motion to Dismiss, Sever, and/or Transfer GRANTEDThis is a patent case with really interesting personal jurisdiction and venue facts. [read post]
30 Apr 2023, 6:40 pm
” New York State Department of Financial Services Internal Review of the Supervision and Closure of Signature Bank, April 28, 2023: “Moreover, Signature claimed $5 billion of its projected $6 billion deposit inflow would come from a DFS-regulated virtual currency company. [read post]
25 Sep 2015, 3:50 pm
Several other states with Fig and Olive restaurants are reporting Salmonella cases. [read post]
4 Sep 2013, 10:59 am
Case Name: IN THE INTEREST OF: MF v. [read post]
27 Mar 2017, 3:46 pm
Each month, Norton Rose Fulbright’s senior practitioners will provide interested in-house counsel and professionals with an insightful discussion on current regulatory trends within the financial services sector. [read post]
8 Jan 2021, 11:01 am
In addition, DFS concluded that the bank failed to properly monitor the activities of other clients with known troubled histories, Danske Estonia and FBME. [read post]
5 Jan 2018, 9:51 am
” That is consistent with the DFS position that the compensation limits set forth in §4228 are reasonable. [read post]
29 Sep 2015, 6:01 am
" Also worth noting:The trial court did a careful, point-by-point analysis of why the order was in the patient's best interest. [read post]
7 Oct 2019, 5:32 am
Combined with an ability to change directions, the DF-17 can likely evade all modern missile-defense systems. [read post]
20 Feb 2012, 3:00 am
(Sidebar: this raises a really interesting point. [read post]
22 Feb 2019, 11:16 am
” It contends that since announcing its decision to grant SPNB charters, the OCC “has stated that it has held ‘hundreds of meetings’ with interested companies, a number of which are finalizing applications, and further, that the OCC expects to approve a charter by mid-2019. [read post]
27 Sep 2015, 11:46 am
Several other states with Fig and Olive restaurants are reporting Salmonella cases. [read post]
18 Oct 2015, 8:42 am
Several other states with Fig and Olive restaurants are reporting Salmonella cases. [read post]
6 Mar 2011, 9:09 am
With the implication of securities laws, the Illinois Secretary of State’s jurisdiction has been triggered. [read post]
