Hints and tips:
...Job moves Maria Vullo, a former Paul, Weiss litigation partner and superintendent of the New York Department of Financial Services, is tossing her hat into the race to succeed Letitia James as New York’...
...“DFS is pleased to approve Square’s application and welcomes them to New York’s expanding and well-regulated virtual currency market,” said Maria Vullo, the department’s superintendent....
...Not long after Maria Vullo was named the “top cop” on Wall Street, she realised that she had to get a proper grip on cyber security....
...The letters, first reported by Bloomberg, came from DFS superintendent Maria Vullo. She was appointed by Andrew Cuomo, New York’s Democratic governor....
...At the time, Maria Vullo, financial services superintendent, said: “DFS will continue its comprehensive investigation into this matter to ensure that New York insurance law is enforced and that consumers...
...Vullo, financial services superintendent, in a statement on Wednesday....
...This week, superintendent Maria Vullo wrote to the OCC complaining that the conversion had been done in haste, “without the full factual record of [the bank’s] compliance deficiencies”....
...In letters last week, first reported by Bloomberg, the state’s Department of Financial Services — run by Maria Vullo, an appointee of Andrew Cuomo, New York’s Democratic governor — requested information...
...Vullo, superintendent....
...“Participants in the foreign exchange market rely on a transparent and fair market to ensure competitive prices for their trades for all participants,” said Maria Vullo, the DFS superintendent....
...Maria Vullo, New York’s main financial regulator, said her department had uncovered “sweeping violations” that required “fundamental changes” to the way Intesa conducts its business....
...As part of the settlement announced by Maria Vullo, the DFS superintendent, Deutsche has agreed to an independent monitor to review its anti-money-laundering programme....
...The letter, addressed to Esta Stecher, chief executive officer of Goldman’s banking unit, and signed by Maria Vullo, superintendent of the DFS, said the meeting should occur on or before August 31....
...In her first public remarks since she was approved in the powerful position, Maria Vullo told banks and insurers she was “not Clint Eastwood” but still planned to make “full use” of her authority....
...Maria Vullo, financial services superintendent, said: “DFS will take swift and appropriate action when our investigation finds egregious conduct and intentional circumvention of a regulated bank’s compliance...
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