Sentences with phrase «from state financial regulators»

Not exact matches

Because all the data we collect comes from the Securities and Exchange Commission, the Financial Industry Regulatory Authority, state regulators and state insurance commissioners.

New York state financial regulators have issued subpoenas asking Bitcoin - related companies for information into whether safeguards are in place to prevent the virtual currency from being used in illeg...

Important factors that may affect the Company's business and operations and that may cause actual results to differ materially from those in the forward - looking statements include, but are not limited to, operating in a highly competitive industry; changes in the retail landscape or the loss of key retail customers; the Company's ability to maintain, extend and expand its reputation and brand image; the impacts of the Company's international operations; the Company's ability to leverage its brand value; the Company's ability to predict, identify and interpret changes in consumer preferences and demand; the Company's ability to drive revenue growth in its key product categories, increase its market share, or add products; an impairment of the carrying value of goodwill or other indefinite - lived intangible assets; volatility in commodity, energy and other input costs; changes in the Company's management team or other key personnel; the Company's ability to realize the anticipated benefits from its cost savings initiatives; changes in relationships with significant customers and suppliers; the execution of the Company's international expansion strategy; tax law changes or interpretations; legal claims or other regulatory enforcement actions; product recalls or product liability claims; unanticipated business disruptions; the Company's ability to complete or realize the benefits from potential and completed acquisitions, alliances, divestitures or joint ventures; economic and political conditions in the United States and in various other nations in which we operate; the volatility of capital markets; increased pension, labor and people - related expenses; volatility in the market value of all or a portion of the derivatives we use; exchange rate fluctuations; risks associated with information technology and systems, including service interruptions, misappropriation of data or breaches of security; the Company's ability to protect intellectual property rights; impacts of natural events in the locations in which we or the Company's customers, suppliers or regulators operate; the Company's indebtedness and ability to pay such indebtedness; the Company's ownership structure; the impact of future sales of its common stock in the public markets; the Company's ability to continue to pay a regular dividend; changes in laws and regulations; restatements of the Company's consolidated financial statements; and other factors.

In the US, BitFlyer was launched in November 2017, has received approvals from the New York State Department of Financial Services, who are the regulators.

Federal and state banking regulators have hit Barclays with a $ 2.4 billion fine for its role in manipulating spot trading in the foreign exchange market and New York is due to receive $ 485 million from the penalty, the Department of Financial Services on Wednesday announced.

Carl H. McCall will chair a commission composed of experts from the financial services industry, consumer advocates, public officials and State regulators to study available options for the creation of a state - administered retirement savings program for workers whose employers do not offer a retirement State regulators to study available options for the creation of a state - administered retirement savings program for workers whose employers do not offer a retirement state - administered retirement savings program for workers whose employers do not offer a retirement plan.

They included Kathleen Rice, a U.S. representative from Long Island who unsuccessfully challenged Schneiderman in the 2010 Democratic primary; Preet Bharara, the former U.S. attorney from Manhattan; Alphonso David, Cuomo's chief counsel; Michael Gianaris, a state senator from Queens and chief political strategist for the Democratic conference; Zephyr Teachout, a Fordham Law School professor who ran for governor in 2014; Letitia James, the New York City public advocate; Carrie H. Cohen, a former federal prosecutor who handled the trial of former Assembly Speaker Sheldon Silver; Rep. Sean Patrick Maloney, D - N.Y.; and Benjamin Lawsky, formerly the state's top financial regulator.

It includes Kathleen Rice, a United States representative from Long Island who unsuccessfully challenged Mr. Schneiderman in the 2010 Democratic primary; Alphonso David, Mr. Cuomo's chief counsel; Michael Gianaris, a state senator from Queens and chief political strategist for the Democratic conference; Zephyr Teachout, a Fordham Law School professor who ran for governor in 2014; Carrie H. Cohen, a former federal prosecutor who handled the corruption trial of the former Assembly speaker Sheldon Silver; Representative Sean Patrick Maloney; and Benjamin Lawsky, formerly the state's top financial regulator.

Lincoln Financial drew significantly fewer than the median number of complaints to state regulators in 2016 for a company of its size, according to the latest data from the National Association of Insurance Commissioners.

Lincoln Financial drew significantly fewer than the median number of complaints to state regulators in 2016 for a company of its size, according to the latest data from the National Association of Insurance Commissioners.

Draft cryptocurrency legislation from the State Duma's financial regulator is expected in mid-2018.

BitInstant also reportedly received a letter from the New York Department of Financial Services, similar to the one received by the Bitcoin Foundation from the Californian state financial rFinancial Services, similar to the one received by the Bitcoin Foundation from the Californian state financial rfinancial regulator.

This is a nod of approval from one of the most influential state financial services regulators in the nation.»

«This is a sign of approval from one of the nation's most influential regulators of state financial services.»

The Bureau received over 2,800 comments on the TILA - RESPA proposal during the comment period from, among others, consumer advocacy groups; national, State, and regional industry trade associations; banks; community banks; credit unions; financial companies; mortgage brokers; title insurance underwriters; title insurance agents and companies; settlement agents; escrow agents; law firms; document software companies; loan origination software companies; appraisal management companies; appraisers; State housing finance authorities, counseling associations, and intermediaries; State attorneys general; associations of State financial services regulators; State bar associations; government sponsored enterprises (GSEs); a member of the U.S. Congress; the Committee on Small Business of the U.S. House of Representatives; Federal agencies, including the staff of the Bureau of Consumer Protection, the Bureau of Economics, and the Office of Policy Planning of the Federal Trade Commission (FTC staff), and the Office of Advocacy of the Small Business Administration (SBA); and individual consumers and academics.