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  2. BitLicense - Wikipedia

    en.wikipedia.org/wiki/BitLicense

    BitLicense. A BitLicense is the common term used for a business license for virtual currency activities, issued by the New York State Department of Financial Services (NYSDFS) under regulations designed for companies. [1][2][3] The regulations are limited to activities involving the state of New York or a New York resident.

  3. New York business fraud lawsuit against the Trump Organization

    en.wikipedia.org/wiki/New_York_business_fraud...

    New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

  4. New York State Department of State - Wikipedia

    en.wikipedia.org/wiki/New_York_State_Department...

    Executive Law. Website. www.dos.ny.gov. The New York State Department of State (NYSDOS) is the department of the New York state government under the leadership of the Secretary of State of New York. [1] Its regulations are compiled in title 19 of the New York Codes, Rules and Regulations.

  5. New York State Department of Financial Services - Wikipedia

    en.wikipedia.org/wiki/New_York_State_Department...

    The New York State Legislature unanimously confirmed Benjamin M. Lawsky on May 24, 2011, as New York State's first Superintendent of Financial Services. [9] From May 24, 2011, until October 3, 2011, Lawsky also was appointed, and served as, Acting Superintendent of Banks for the former New York State Banking Department. [9]

  6. New York City Business Integrity Commission - Wikipedia

    en.wikipedia.org/wiki/New_York_City_Business...

    Website. www.nyc.gov /bic. The Business Integrity Commission (BIC) is the agency of the New York City government responsible for regulating the private carting industry, public wholesale markets businesses, and the shipboard gambling industry. [2] Its purpose is to combat corruption in these industries from organized crime, and was created from ...

  7. New York investigations of the Trump Organization - Wikipedia

    en.wikipedia.org/wiki/New_York_investigations_of...

    Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that The Trump Organization and several individuals (including operative members of the Trump family) engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York ...

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