Benjamin Lawsky

Results: 73



#Item
61Insurance / Business ethics / Insurance fraud / Deception / Medicare fraud / Pharmaceutical fraud / Health care in the United States / Health care fraud / False insurance claims / Fraud / Crimes / Ethics

Andrew M. Cuomo Governor Benjamin M. Lawsky Superintendent

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Source URL: www.dfs.ny.gov

Language: English - Date: 2013-04-19 15:27:35
62Investment / Insurance / Government of New York / New York State Department of Financial Services / Institutional investors / Insurance fraud / Consumer protection / Fraud / Community Reinvestment Act / Crimes / Financial economics / Law

Andrew M. Cuomo Governor Benjamin M. Lawsky Superintendent

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Source URL: www.dfs.ny.gov

Language: English - Date: 2013-09-18 16:20:14
63Loans / Banking / Credit / Debt / Payday loan / Personal finance / Automated Clearing House / Bank of America / Predatory lending / Financial economics / Finance / Financial services

Andrew M. Cuomo Governor Benjamin M. Lawsky Superintendent

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Source URL: www.dfs.ny.gov

Language: English - Date: 2013-08-05 16:03:32
64Loans / Dow Jones Industrial Average / Primary dealers / Financial institutions / Credit / Payday loan / Bank of America / Bank / Savings and loan association / Financial economics / Financial services / Finance

Andrew M. Cuomo Governor Benjamin M. Lawsky Superintendent

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Source URL: www.dfs.ny.gov

Language: English - Date: 2013-08-05 14:25:38
65Economic history / Economics / Politics of the United States / Community Reinvestment Act / Mortgage loan / Late-2000s financial crisis / Mortgage industry of the United States / United States housing bubble / United States federal banking legislation

Andrew M. Cuomo Governor Benjamin M. Lawsky Superintendent

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Source URL: www.dfs.ny.gov

Language: English - Date: 2013-09-05 13:01:35
66Credit / Loans / Debt / Payday loan / Personal finance / Banking / Usury / Community Financial Services Association of America / Payday loans in the United States / Financial economics / Finance / Economics

Andrew M. Cuomo Governor Benjamin M. Lawsky Superintendent

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Source URL: www.dfs.ny.gov

Language: English - Date: 2013-08-05 14:25:40
67Virtual economy / Money / Business / Financial regulation / Money laundering / Tax evasion / World currency / Bitcoin / Virtual currency / International economics / Currency / Economics

FROM: Benjamin M. Lawsky, Superintendent of Financial Services DATE: August 12, 2013 RE: Notice of Inquiry on Virtual Currencies ______________________________________________________________________ New York has a long

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Source URL: www.dfs.ny.gov

Language: English - Date: 2013-08-12 15:48:51
68Ven / SecondMarket / Rowing / Sports in the United States / Computing / Facebook / Identical twins / Tyler Winklevoss

NYDFS OUTLINES ADDITIONAL DETAILS ON WITNESSES AND PANELS FOR VIRTUAL CURRENCY HEARING ON JANUARY 28 AND 29 IN NEW YORK CITY Benjamin M. Lawsky, Superintendent of Financial Services, today outlined additional details on

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Source URL: www.dfs.ny.gov

Language: English - Date: 2014-01-23 15:35:05
69Virtual economy / Virtual currency

SUPERINTENDENT LAWSKY ISSUES NOTICE OF INTENT TO HOLD PUBLIC HEARING REGARDING VIRTUAL CURRENCIES ON JANUARY 28 AND 29 IN NEW YORK CITY Benjamin M. Lawsky, Superintendent of Financial Services, today issued a notice that

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Source URL: www.dfs.ny.gov

Language: English - Date: 2014-01-10 09:53:01
70Economics / Economic history / Politics of the United States / Community Reinvestment Act / Savings and loan association / Late-2000s financial crisis / Mortgage loan / Title 12 of the United States Code / Mortgage industry of the United States / United States housing bubble / United States federal banking legislation

Andrew M. Cuomo Governor Benjamin M. Lawsky Superintendent

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Source URL: www.dfs.ny.gov

Language: English - Date: 2014-06-10 16:40:39
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