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About 803 results for "new york state department of financia..."

New York Regulator Moves to Suspend Promontory Financial
ACQ Magazine

NY Sanctions Bank Consultant Promontory

New York State regulators on Monday effectively barred Promontory Financial Group from working with New York banks suspected of wrongdoing after finding that the prominent consulting firm sanitized a report on misconduct at U.K.-based Standard ... CFO.com, 3 weeks ago
NY Slams Wall Street Consultant Over Standard Chartered Scandal Courthouse News Service, 3 weeks ago
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New York State Department of Financial Services Announces 2016 Health Insurance Premium Rates, Including Rates for NY State of Health

Contact: Matt Anderson, 212-709-1691 Individual Rates for 2016 Remain Nearly 50% Lower than Before Establishment of New York's Health Exchange D FS Rate Reduction Actions Will Save Consumers More than $430 million New Essential Plan Will ...
 Department of Financial Services4 weeks ago

Promontory to Seek Stay of NYDFS Action

Promontory Financial Group issued the following statement regarding today's action by the New York State Department of Financial Services (NYDFS) relating to work Promontory performed on behalf of legal counsel for Standard Chartered Bank between ...
 Benzinga.com3 weeks ago Central Pacific Financial Corp. Announces Secondary Offering  Bloomberg3 weeks ago
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International Business Times UK

US Dept of Justice starts criminal probe against Deutsche Bank

NEW YORK: The United States Department of Justice is investigating trades worth billions of dollars that Germany's Deutsche Bank AG made on behalf of its Russian clients, Bloomberg reported, citing people familiar with the matter. The probe ...
 TheStar.com.my3 weeks ago US Department of Justice looks into Deutsche Bank's Russian trades  International Business Times UK3 weeks ago U.S. Department of Justice initiates …  Yahoo! India3 weeks ago U.S. Investigating Billions in Trades By Deutsche Bank for Russian Clients  Moscow Times3 weeks ago
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Bitcoin Magazine

Kraken Joins Exchanges Refusing to Apply for a BitLicense, Suspends Service in New York

San Francisco-based bitcoin exchange Kraken has announced the dismissal of its service in New York due to the state's BitLicense and strict regulations for financial exchanges. Regrettably, the abominable BitLicense has awakened. It is a creature ...
 Bitcoin Magazine2 weeks ago Two Major Bitcoin Exchanges Announce Halt of Service for New York Residents  Payment Week2 weeks ago Bitfinex, Kraken Latest to Pull out of NY as BitLicense Grace Period Ends  Forex Magnates2 weeks ago
Reuters

UPDATE 4-N.Y. to deny Promontory Financial access to confidential bank data

(Adds Promontory statement, other details) NEW YORK, Aug 3 (Reuters) - New York state's financial watchdog effectively suspended Promontory Financial Group LLC, a prominent consulting firm, from doing regulatory work for banks licensed by ...
 CNBC3 weeks ago N.Y. to deny Promontory Financial access to confidential bank data  Reuters3 weeks ago UPDATE 3-N.Y. to deny Promontory Financial access to confidential bank data  London South East3 weeks ago UPDATE 2-N.Y. to deny Promontory Financial access to confidential bank data  London South East3 weeks ago
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First Post.com

Exclusive

NEW YORK Promontory Financial Group, accused of whitewashing a report on Standard Chartered Plc's violations of sanctions on Iran, has worked on a separate assignment involving other potential sanctions violations by the same bank, according to a person ...
 First Post.com3 weeks ago Promontory's Work on Standard Chartered Cricized by Regulator  Bloomberg3 weeks ago Exclusive - Promontory did work for Standard Chartered in new U.S. probe: source  Reuters India3 weeks ago StanChart hired gun Promontory shoots self in foot  Reuters3 weeks ago
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MySanAntonio

10 things to know about DPS troopers on their 80th anniversary this weekvisit

Photo: Texas Department Of Public Safety Image 1of/25 Caption Close Image 1 of 25 1. State troopers are just one of 15 branches in the Texas Department of Public Safety, according to a spokeswoman for the Texas DPS. All state troopers act ...
 MySanAntonio2 weeks ago
Nasdaq

Trish Walsh to Join Voya Financial as Chief Legal Officer

NEW YORK, Aug. 11, 2015 /PRNewswire/ -- Voya Financial, Inc. (NYSE:VOYA), announced today that Trish Walsh will join the company as executive vice president and chief legal officer, effective September 14, 2015. In this role, Walsh will oversee all ...
 Nasdaq2 weeks ago

Asset Management Stocks Technical Review -- WisdomTree Investments, State Street, Franklin Resources, Noah..

NEW YORK Equity Research Institute has initiated coverage on the following equities: WisdomTree Investments Inc. (NASDAQ: WETF), State Street Corporation (NYSE: STT), Franklin Resources Inc. (NYSE: BEN), Noah Holdings Ltd (NYSE: NOAH), and ...
 ADVFN UK3 weeks ago
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