Search for: "In Re DF" Results 1 - 20 of 142
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2 Feb 2023, 6:52 am by Barbara S. Mishkin
After reviewing the licensing/chartering/approval structures that DFS uses for entities seeking to engage in virtual currency activities, we discuss the role of guidance in DFS’s regulation and oversight of virtual currency, particularly new DFS guidance on digital asset custody practices and DFS expectations for how entities acting as digital asset custodians can better protect customers in the event of an insolvency or similar proceeding. [read post]
21 Sep 2023, 6:15 am by Scott H. Kimpel
The proposed guidance would replace existing DFS procedures and establish new protocols for listing virtual currencies that are not subject to the DFS greenlist. [read post]
17 Aug 2011, 2:21 am by John L. Welch
In re de Ferran Motor Sports Holdings, LLC, Serial No. 77702401 (July 27, 2011) [not precedential]. [read post]
15 Oct 2014, 4:42 pm by rainey Reitman
For now, we’re urging people who care about civil liberties to speak out against the BitLicense and demand that Superintendent Lawsky uphold digital rights. [read post]
1 Aug 2023, 1:27 pm by Currin Compliance
If your current policy’s spec page has its own form number, you can likely just re-file that and not need to re-file the entire policy. [read post]
  If the institution returns a merchant’s attempted debit entry because of insufficient funds, ACH rules authorize the merchant to “reinitiate” or “re-present” the entry up to two times. [read post]
18 Oct 2011, 7:06 am by David Zaring
 And at this moment, we're looking pretty prescient. [read post]
16 Apr 2021, 9:29 am by Eugene Volokh
Department of Financial Services last month: To:  All New York Domestic and Foreign Insurance Companies Re:  Diversity and Corporate Governance As Superintendent of the New York State Department of Financial Services (DFS), I have consistently stressed the critical importance of diverse perspectives to problem-solving. [read post]
27 Aug 2012, 11:08 am
CM/AD Leia mais: 07/06/2011 - STF reforma decisão que manteve candidatos reprovados em primeiro teste físico da PM-DF   [read post]
18 Nov 2011, 11:11 am
Decisão O ministro Gilmar Mendes destacou em sua decisão que o tema debatido no recurso extraordinário já teve repercussão geral reconhecida (RE 568645) e apenas aguarda o julgamento de mérito ainda pendente de análise pelo Supremo. [read post]
15 Jan 2020, 9:56 am by Eric Goldman
While you’re reading it, I’ll be crying my eyes out (extra tissues at the right): In focusing on whether Defendants are “responsible” for the framing content on the PVP website, dictionary definitions once again lead to the conclusion that they are. [read post]
8 Apr 2011, 9:55 am
O Governador do DF, a Presidência da Câmara Legislativa e a Procuradoria do DF defenderam a legalidade e constitucionalidade do dispositivo, manifestando-se pela improcedência da ADI. [read post]
31 Mar 2017, 5:45 am by Damian J. Privitera
Thus, although the DFS cybersecurity regulations were years in the making, their issuance on the heels of a year of record data breaches may yet prove prescient. [read post]
23 Mar 2018, 2:28 pm by Jon Katz
Code § 19.2-327.2; In Re Sherman Brown, ___ Va. ___ (March 22, 2018). [read post]
8 Feb 2008, 6:50 am
The juvenile court gave due attention to the 90 day deadline while still protecting the child by dismissing the petition without prejudice and giving DFS the opportunity to re-file the neglect allegations. [read post]
8 Feb 2008, 6:50 am
The juvenile court gave due attention to the 90 day deadline while still protecting the child by dismissing the petition without prejudice and giving DFS the opportunity to re-file the neglect allegations. [read post]