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New York Adopts Commercial Financing Transaction Disclosure Requirements | Troutman Pepper

On February 1, the Superintendent of Financial Services Adrienne A. Harris announced that the New York State Department of Financial Services completed the process for adopting a new.

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New York Adopts Commercial Financing Transaction Disclosure Requirements

On February 1, the Superintendent of Financial Services Adrienne A. Harris announced that the New York State Department of Financial Services…

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Press Release- January 3, 2023: Superintendent Adrienne A Harris Announces $100 Million Settlement with Coinbase, Inc after DFS Investigation Finds Significant Failings in the Company s Compliance Program

Press Release January 4, 2023

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Coinbase To Pay $50 Million Penalty To New York Department Of Financial Services (NYDFS)

Coinbase To Pay $50 Million Penalty To New York Department Of Financial Services (NYDFS)
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Coinbase Reaches $100 Million Settlement with New York Regulator Over Compliance Programs

The crypto exchange will pay a $50 million fine and invest $50 million into bolstering its compliance programs.

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