Search for: "New York State Department of Financial Services"
Results 781 - 800
of 4,339
Sort by Relevance
|
Sort by Date
11 May 2022, 4:20 pm
Hepatitis A cases among food handlers: a local health department response—New York City, 2013. [read post]
11 May 2022, 12:52 pm
Young voters in the Philippines are protesting the election of Ferdinand Marcos Jr. to the presidency of the Philippines, reports the New York Times. [read post]
11 May 2022, 12:13 pm
You know, and in big cities like New York, you got a lot of people that still live here. [read post]
11 May 2022, 8:40 am
Most observers, including some prominent law professors and other members of the legal commentariat sharing their perspectives in outlets such as the New York Times, Washington Post, Reuters, Wired, USA Today, and Politifact, have opined that it likely does not. [read post]
9 May 2022, 4:26 am
The Biden administration has announced new sanctions targeting Russian state-controlled media and banking executives, as well as a ban on Americans providing accounting and management consulting services and new export controls targeting the country’s industrial sector. [read post]
6 May 2022, 4:00 am
Richard Olson, who was the State Department’s special representative for Afghanistan and Pakistan at the end of the Obama administration, provided “aid and advice” to Qatar on lobbying activities in violation of a “revolving door” prohibition against such behavior for one year after leaving public service. [read post]
5 May 2022, 10:43 am
Elisabeth Hagen, told the New York Times. [read post]
4 May 2022, 1:10 pm
The European Commission is proposing to remove Sberbank from the international SWIFT banking system, writes the New York Times. [read post]
4 May 2022, 4:25 am
Dzhabarov told the state-run RIA Novosti news agency Europe’s leaders “have gone a little crazy”. [read post]
3 May 2022, 12:06 pm
Heirs are those that would receive the estate if no estate plan was made.[46] Legatees are those named in the will.[47] They are also referred to as beneficiaries[48] or devisee.[49] Notify Financial Institutions and Government Agencies. [50] Send the Department of Transportation a request that the decedent’s identity card be flagged as “deceased. [read post]
3 May 2022, 9:01 am
On April 28, 2022 the New York Department of Financial Services (“NYDFS”) issued its Guidance on Use of Blockchain Analytics, a document directed to all virtual currency business entities that either have a NYDFS Bitlicense or are chartered as a limited purpose trust company under the New York Banking Law. [read post]
2 May 2022, 12:25 pm
New York The forgoing OCC order mirrors actions taken by state regulators in New York, where the Manhattan District Attorney recently indicted a Bitcoin ATM operator for failing to collect and maintain customer identifying information and operating without a money transmission license from the New York State Department of Financial Services or Treasury’s Financial Crimes Enforcement… [read post]
2 May 2022, 5:41 am
Sources: Schwartzapfel Lawyers, P.C. | Fighting For You Motor Vehicle Collision Report Book With Prompts | NYC.gov Injury and Violence in New York State | New York State Department of Health 10 Leading Causes of Hospitalization, New York City, 2012-2014 Highlighting Injury | NYC.gov 10 Leading Causes of Emergency Department (ED) Visits, New York City, 2012-2014 Highlighting Injury | NYC.gov… [read post]
29 Apr 2022, 4:26 am
Eric Schmitt reports for the New York Times. [read post]
29 Apr 2022, 4:00 am
Judges to More Financial Disclosure Passes Congress Yahoo News – Nate Raymond (Reuters) | Published: 4/27/2022 Legislation that would subject U.S. [read post]
28 Apr 2022, 12:04 pm
Some states, like New York, specifically regulate crypto-exchanges but does not provide the kind of consumer protection that the federal banking laws do. [read post]
26 Apr 2022, 4:22 am
Henry Foy reports for the Financial Times. [read post]
25 Apr 2022, 11:18 am
You can file a written complaint with New York State’s Department of Financial Services. [read post]
25 Apr 2022, 9:01 am
New York City Transit Auth., 684 F.3d 286, 305 (2d Cir. 2012); Doe v. [read post]
25 Apr 2022, 7:36 am
(Although laws requiring disclosures for merchant cash advances already exist in California and New York, those laws have not yet become effective.) [read post]
