Hints and tips:
...The NY DFS team at the time — particularly then-superintendent Linda Lacewell — welcomed the tie-up, details of which have not been previously reported....
...“Despite knowing Mr Epstein’s terrible criminal history, the bank inexcusably failed to detect or prevent millions of dollars of suspicious transactions,” Linda Lacewell, the superintendent of financial...
...“This approval is further evidence that innovation and consumer protection can coexist in New York’s evolving and expanding financial services industry,” said Linda Lacewell, the DFS’s superintendent of...
...“This approval demonstrates New York’s competitiveness as a hub of innovation and leadership in emerging technologies,” said Linda Lacewell, superintendent....
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