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The New York State Legislature unanimously confirmed Benjamin M. Lawsky on May 24, 2011, as New York State's first Superintendent of Financial Services. [9] From May 24, 2011, until October 3, 2011, Lawsky also was appointed, and served as, Acting Superintendent of Banks for the former New York State Banking Department. [9]
The vast majority of complaints — 99.6% of them last year — get a timely response, according to the bureau. In about 41% of cases, consumers get some sort of formal relief, while in another 53 ...
Touro Law Center Stony Brook University Richard Weber is an American public servant currently serving as the General Counsel of the New York State Department of Financial Services . [ 1 ]
The New York Department of Financial Services plans to announce later today a settlement with Genesis Global Trading, a subsidiary of the major crypto conglomerate Digital Currency Group.
The New York Department of Financial Services (NYDFS) published a proposed regulation on Thursday that lays out how the state regulator would assess New York-regulated crypto companies for costs ...
Up until 2001 Lawsky was the chief counsel, in Washington, to Senator Charles E. Schumer.Subsequently, Lawsky had a senior role in the New York Attorney General's Office and also served as Governor Andrew Cuomo's Chief of Staff.
File a complaint with the FBI's Internet Crime Complaint Center and be sure to include the phone number where the text originated and the website listed in the text.
One day later, the NYDFS rejected Bittrex's application, citing concerns over capital requirements and lax anti-money laundering controls. [ 32 ] On December 3, 2019, SoFi Digital Assets , LLC, a subsidiary of Social Finance, Inc. was awarded a BitLicense as well as a money transmitter license.