Search for: "New York Department of Financial Services"
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22 Jul 2022, 5:00 am
Brubaker, Postal Inspector in Charge, Postal Service Inspection Service, New York Division, announced the arrest of Bakare Doukoure, Sanneh Tunkara, and Lassana Sylla on mail fraud and identity theft charges arising out of their scheme to fraudulently obtain unclaimed funds held by the New York State Comptroller’s Office of Unclaimed Funds. [read post]
22 Jul 2022, 5:00 am
Brubaker, Postal Inspector in Charge, Postal Service Inspection Service, New York Division, announced the arrest of Bakare Doukoure, Sanneh Tunkara, and Lassana Sylla on mail fraud and identity theft charges arising out of their scheme to fraudulently obtain unclaimed funds held by the New York State Comptroller’s Office of Unclaimed Funds. [read post]
22 Jul 2022, 4:00 am
The Department of Homeland Security’s Office of Inspector General also prepared in October 2021 to issue a public alert that the Secret Service and other department divisions were stonewalling it on requests for records and texts surrounding the attack on the Capitol, but did not do so, the sources said. [read post]
21 Jul 2022, 4:40 am
Carl Hulse reports for the New York Times. [read post]
20 Jul 2022, 4:52 am
Adam Goldman reports for the New York Times. [read post]
19 Jul 2022, 5:00 am
Maggie Haberman reports for the New York Times. [read post]
18 Jul 2022, 11:30 pm
Attorney for the Southern District of New York charged Nathaniel Chastain, a former employee of OpenSea, a large NFT marketplace, with wire fraud in connection with a scheme to commit insider trading in NFTs. [read post]
17 Jul 2022, 9:05 pm
California and New York enacted the most new laws. [read post]
17 Jul 2022, 3:45 am
A professional-development director at a large New York-based firm recently confirmed to me that firms are struggling with how to eliminate the friction in the lawyer-to-lawyer communications that were previously done without any planning. [read post]
15 Jul 2022, 8:31 am
In that case, the precise amount of child support payments owed by the drivers would be assessed by a court, and would be based on an evaluation of “the financial needs and resources of the child or children, the financial resources of the surviving parent or guardian — including the state if the child is in the custody of the department of children’s services — and the standard of living the children are used to. [read post]
15 Jul 2022, 6:00 am
” More information on the proposed drunk driving legislation in New York, and the Tennessee legislation it’s based on, is available via Streetsblog, the New York Times, and the New York State Senate. [read post]
15 Jul 2022, 4:34 am
The New York Times reports. [read post]
15 Jul 2022, 4:00 am
Appeals Court Upholds Release of Trump Financial Records to House MSN – Spencer Hsu (Washington Post) | Published: 7/8/2022 A federal appeals court panel ruled House lawmakers can see years of former President Trump’s financial accounting records but narrowed the range of documents Trump must turn over in a long-running legal battle over his compliance with presidential ethics and disclosure laws. [read post]
14 Jul 2022, 8:46 am
The New York State Department of Financial Services (DFS) has issued an Industry Letter providing guidance on overdraft and non-sufficient funds (NSF) fees to depository institutions that it supervises. [read post]
13 Jul 2022, 5:00 am
If you lack the funds or the ability to travel from Alabama or Mississippi to California or New York, the ready availability of reproductive health care in those states is a mirage. [read post]
13 Jul 2022, 4:44 am
Katie Benner reports for the New York Times. [read post]
12 Jul 2022, 9:34 am
The New York State Department of Health reports that nearly 300 people die from auto accidents each year. [read post]
12 Jul 2022, 4:49 am
Ivan Nechepurenko reports for the New York Times. [read post]
11 Jul 2022, 4:23 am
| Nolo Minimum Auto Insurance Requirements | Department of Financial Services New York Car Accident Laws | Nolo The post What Is No-Fault Insurance? [read post]
10 Jul 2022, 9:08 pm
We have also supported companies in the financial services and health care industries as they develop their responsible AI procurement processes. [read post]
