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Applied Science & Technology Full Text (H.W. Wilson)

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Applied Science & Technology Full Text (H.W. Wilson)

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New York State Department of Financial Services Superintendent Announces Update on Initiative to Strengthen Department's Virtual Currency Oversight.

Subjects: *GOVERNMENT programs; *CRYPTOCURRENCIES; *GOVERNMENT regulationNEW York (State). Dept. of Financial Services

• Source: Computer & Internet Lawyer. Feb2024, Vol. 41 Issue 2, p18-19. 2p.

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Applied Science & Technology Full Text (H.W. Wilson)

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Tourism Primes the New York State Till $78.6B.

• Authors : BARNETT, CHIP (AUTHOR)

Subjects: *TOURISM economics; *TOURISM; *MUNICIPAL bondsNEW York (State)

• Source: Bond Buyer. 9/15/2023, Vol. 395 Issue F722, p1-3. 2p. 1 Black and White Photograph.

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Applied Science & Technology Full Text (H.W. Wilson)

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New York’s top bank regulator pledges focus on ‘kitchen table issues’.

• Authors : Rocha, Polo (AUTHOR)

Subjects: *NONBANK financial institutions; *COMMUNITY banks; KITCHENSNEW York (State)NEW York (State). Dept. of Financial Services

• Source: American Banker. 2/16/2022, Vol. 187 Issue 32, p3-4. 2p.

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Applied Science & Technology Full Text (H.W. Wilson)

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Fed, New York fine Chinese bank $32M for CSI, AML violations.

• Authors : Heltman, John

Subjects: *BANKING industry; *INTERNAL auditing; *SUPERVISORY control systemsBOARD of Governors of the Federal Reserve System (U.S.) ; NEW York (State). Dept. of Financial Services ; INDUSTRIAL & Commercial Bank of China Ltd.

• Source: American Banker. 1/19/2024, pN.PAG-N.PAG. 1p.

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New York now requires banks to report ransom payments.

• Authors : Pape, Carter

Subjects: *SERVICE departments; *FINANCIAL services industry; *PAYMENTNEW York (State)NEW York (State). Dept. of Financial Services

• Source: American Banker. 11/8/2023, pN.PAG-N.PAG. 1p.

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