Search for: "State in Interest of DF"
Results 61 - 80
of 128
Sorted by Relevance
|
Sort by Date
6 Jan 2021, 8:35 am
New York’s commercial financial law (NYCFL) states that it takes effect on the 180th day after becoming law, which is June 21, 2021. [read post]
13 May 2014, 9:30 pm
According to investigations by the New York State Department of Financial Services (DFS) and the Federal Reserve Bank of Minneapolis (FRBM), failing to regulate shadow insurance short-changes tax-payers and, in a worst case scenario, could place the entire economy at risk from cascading failures. [read post]
23 Dec 2014, 11:09 am
The consent judgment requires the defendants to pay a $3 million civil penalty, refund all positive credit balances and interest charged in excess of the disclosed APR, plus nine percent interest on such amounts. [read post]
9 Jul 2020, 9:57 am
Therefore, the payments charter would not raise the controversial issue of interest rate exportation. [read post]
20 Sep 2018, 7:21 am
Consequently, the office referred these three platforms to the New York State Department of Financial Services for potentially operating in New York State without seeking or receiving approval from DFS to engage in a virtual currency business activity. [read post]
24 Jan 2020, 9:58 am
We also note the broad definition of “servicing mortgage loans” stated below, which includes originators or note holders that also hold mortgage servicing rights. [read post]
20 Apr 2020, 4:11 pm
The DFS guidance is appropriate for any business, whether or not subject to the NY Regulation. [read post]
9 Feb 2007, 1:49 am
The therapists who testified on behalf of DFS stated that, while Appellant made an effort to complete the tasks, she did not achieve a healthy parent-child bond.Similarly, another required Appellant to maintain a safe, stable and appropriate home. [read post]
21 Apr 2023, 5:01 am
As plausibly alleged, Maria Vullo, the head of New York's Department of Financial Services ("DFS"), a state agency tasked with sweeping regulatory authority over financial institutions, leveraged her official authority to stifle the NRA's constitutionally protected political speech. [read post]
30 Aug 2007, 3:26 am
Case Name: In the Interest of GLP, GWP v. [read post]
28 Dec 2011, 10:17 am
She also claims that DFS failed to provide a compelling reason for recommending termination of her parental rights. [read post]
25 Jun 2024, 6:00 am
“Those allegations, if true, state a First Amendment claim. [read post]
8 Aug 2007, 4:31 am
Case Name: In The Interest of FM: BA v. [read post]
5 Jan 2016, 8:34 pm
DF was severely beaten and abused by Carney. [read post]
8 Apr 2019, 6:46 am
These penalties are in addition to any liability or penalties available under other state or federal law. [read post]
30 May 2024, 12:35 pm
Vullo allegedly said she would be "less interested in pursuing the[se] infractions … so long as Lloyd's ceased providing insurance to gun groups, especially the NRA. [read post]
21 Mar 2023, 5:01 am
Vullo; I think many of our readers will find it interesting (my apologies for the delay in passing it along). [read post]
25 Jun 2009, 8:02 am
What’s interesting is that Citi isn’t the only one. [read post]
Online lending summit speakers discuss SPNB charters, CFPB trial disclosure policy, alternative data
11 Oct 2018, 8:18 am
(For an analysis of the DFS lawsuit, click here.) [read post]
25 Mar 2022, 6:15 am
Attorney Advertising Photo by Dominik Kuhn on Unsplash Similar Posts: New York Poised to Legalize Fantasy Sports Ask A Fantasy Sports Lawyer: Is DFS Considered Gambling? [read post]
