Examples of Revolver A Advances in a sentence
A list of virtual currency businesses that are entities regulated by the NYDFS is available on the NYDFS website.
Amounts related to the NYDFS Consent Order were recognized in the second and fourth quarters of 2017, and the expenses had no related income tax benefit.
In respect of Hygiene Prohibition Orders (excluding Hygiene Prohibition Orders against persons, imposed under Regulation 7(4) by a Court – see Paragraph 3.3.2.6, below), Hygiene Emergency Prohibition Notices and Hygiene Emergency Prohibition Orders the Food Authority should issue a certificate to the food business operator within three days, if they are satisfied that the health risk condition no longer exists.
SGNY is subject to extensive federal and state supervision and to examination by the Federal Reserve Bank of New York and the NYDFS.
Refer to Section 18: “Entity Purchase and Non-imputation Endorsement.” NYDFS Requires Title Insurer Approval Prior to Issuance.
Pursuant to New York law, the Superintendent of the NYDFS administers substantial resolution policies and procedures to which the New York Branch would be subject.
New York – In 2015, the New York Department of Financial Services (NYDFS) published a “BitLicense Regulatory Framework”, rulemaking requiring financial institutions engaged in cryptocurrency exchange activities to obtain a license to transact business within New York and/or with New York residents.
NBF New York is supervised by the NYDFS and the Federal Reserve.NBF Cayman is supervised by Cayman Islands Monetary Authority (“CIMA”).
On March 18, 2015, the New York Department of Financial Services (NYDFS) sent a letter to P/C insurers and defined price optimization as the practice of varying rates based on factors other than those directly related to risk of loss—for example, setting rates or factors based on an insured’s likelihood to renew a policy or on an individual’s or class of individuals’ perceived willingness to pay a higher premium relative to other individuals or classes.
However, the NYDFS requires the Bank to maintain an asset pledge deposit4, typically equal to a percentage of the third party liabilities of the New York Branch (at present 3% of average of the New York Branch’s third party liabilities for the last 30 days of the most recent calendar quarter), with another depository institution in New York to ensure that the New York Branch maintains a minimum amount of unencumbered assets in the United States that is available in the event of liquidation.