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16 Dec 2010, 2:15 pm
CEOs with J.D.s: speaking of in-house compliance guys, it is also striking to consider again how many of the ceos of financial institutions had j.ds – Rubin and Blankfein at Goldman, O’Neal at Merrill, Prince at Citi, Raines at Fannie Mae. [read post]
24 Aug 2017, 9:40 am
In July 2016 and February 2017, FinCEN reissued the original GTOs and extended coverage to all boroughs of New York City, two additional counties in the Miami metropolitan area, five counties in California (including Los Angeles, San Francisco, and San Diego), and the Texas county that includes San Antonio. [read post]
13 Aug 2015, 5:17 pm
Registration It is very common for a country, state/province, and/or city/municipality to require a foreign nonprofit to register with a governmental agency and be subject to its regulations. [read post]
20 Jul 2015, 1:33 pm
She is a member of the American Bar Association, Association of the Bar of the City of New York, and the Hispanic National Bar Association. [read post]
24 Jan 2014, 9:23 am
They see themselves as financially troubled at rates higher than other Latinos.. . . . . [read post]
22 Aug 2014, 8:21 am
In July of 2012, a Bureau agent from the Kansas City Office tried to inspect the main studio of the licensee's station but could not find a main studio. [read post]
5 Oct 2017, 8:52 am
He noted that new types of companies are now expanding into financial services, motivated by confidence in proprietary technological advancements. [read post]
30 May 2014, 7:42 am
Estrella had an obvious and direct financial interest in the activities of Estrellas and received a benefit from the operations of Estrellas on November 23, 2013. [read post]
6 Nov 2020, 3:40 am
SHAREHOLDERS FEELING THE PAINAs New York City’s commercial tenants continue to cease operating, break leases, or disclaim their rental obligations, residential cooperatives are having to compensate for that slack by way of “special assessments” passed on to all shareholders.But those additional charges may be difficult to swallow, as many residential tenants are also experiencing financial difficulty thanks to the pandemic. [read post]
28 Sep 2013, 4:50 am
DiNapoli: MTA Budget Outlook Improves The Metropolitan Transportation Authority (MTA) is on stronger financial footing than seven months ago with $1.9 billion in unanticipated resources now expected to be available over the course of the financial plan period, yet it still plans to raise fares and tolls by 15 percent over a three–year period, according to an analysis of the MTA’s financial plan released Friday by New York State Comptroller Thomas P.… [read post]
12 Jun 2016, 10:30 pm
DiNapoli announced the following audits have been issued: City University of New York (CUNY): Medgar Evers College: Controls Over Bank Accounts (2015-S-92) CUNY officials provided auditors with a list of 24 bank accounts at Medgar Evers. [read post]
4 Oct 2013, 7:23 am
The Morgan Stanley employees were returning from a client pitch in Kansas City. [read post]
10 Dec 2019, 11:34 pm
These adoptions can take place between towns, cities, or states. [read post]
6 Nov 2020, 3:40 am
SHAREHOLDERS FEELING THE PAINAs New York City’s commercial tenants continue to cease operating, break leases, or disclaim their rental obligations, residential cooperatives are having to compensate for that slack by way of “special assessments” passed on to all shareholders.But those additional charges may be difficult to swallow, as many residential tenants are also experiencing financial difficulty thanks to the pandemic. [read post]
15 Mar 2013, 1:32 pm
At one point he got an opinion from the City's chief legal officer that he would have no problems in continuing his lobbying on behalf of SSI so long as he did not vote on anything that affected that company. [read post]
14 Jun 2021, 1:24 pm
Pursuant to the Eighteenth Amendment to 11 NYCRR Part 216, the paragraph now reads (new language highlighted):Should you wish to take this matter up with the New York State Department of Financial Services, you may file a complaint with the Department either on its website at http://www.dfs.ny.gov/consumer/fileacomplaint.htmor by writing to the Consumer Assistance Unit, New York State Department of Financial Services, at: One State Street, New York, NY 10004; One… [read post]
17 Aug 2024, 6:45 am
Expenditures for one contract exceeded the agreed upon contract amount by $215,395.Long Beach City School District – Financial Management (Nassau County) The board and district officials did not effectively manage the district’s fund balance and did not present the district’s spending plans in a transparent and meaningful manner. [read post]
17 Aug 2024, 6:45 am
Expenditures for one contract exceeded the agreed upon contract amount by $215,395.Long Beach City School District – Financial Management (Nassau County) The board and district officials did not effectively manage the district’s fund balance and did not present the district’s spending plans in a transparent and meaningful manner. [read post]
14 Feb 2008, 10:40 am
WHO'DA THUNK IT? [read post]
30 Apr 2012, 1:27 am
It is a global trade, financial and manufacturing center. [read post]
