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2. New York City Department of Finance - Wikipedia

   en.wikipedia.org/wiki/New_York_City_Department...

   Website. nyc.gov/finance. The New York City Department of Finance ( DOF) is the revenue service, taxation agency and recorder of deeds of the government of New York City. [2] Its Parking Violations Bureau is an administrative court that adjudicates parking violations, while its Sheriff's Office is the city's primary civil law enforcement agency.

3. New York City Office of Administrative Trials and Hearings

   en.wikipedia.org/wiki/New_York_City_Office_of...

   The New York City Office of Administrative Trials and Hearings ( OATH) is an administrative office of the New York City government. It is a non-mayoral executive agency and is not part of the state Unified Court System . Administrative trials neither preclude, nor are precluded by, criminal charges by the state and/or civil lawsuits by ...

4. DOJ accuses crypto exchange KuCoin of money laundering ... - AOL

   www.aol.com/finance/doj-accuses-crypto-exchange...

   In December 2023, New York Attorney General Letitia James settled with the exchange for $22 million after alleging that the firm failed to register as a securities and commodities broker-dealer.

5. A job listing with pay ranging from $50,000 to $180,000? Not ...

   www.aol.com/finance/job-listing-pay-ranging-50...

   A New York City commission ... The commission can fine employers a maximum of $250,000 per violation, although the law guarantees first-time violators a chance to cure non-compliant job ads within ...

6. New York State Department of Financial Services - Wikipedia

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

   Website. www .dfs .ny .gov. The New York State Department of Financial Services ( DFS or NYSDFS) is the department of the New York state government responsible for regulating financial services and products, including those subject to the New York insurance, banking and financial services laws. [1] [2]

7. Landlord on 'Worst' List Faces Jail for 30 Housing Code ... - AOL

   www.aol.com/on/nyc-landlord-faces-jail-for-not...

   That's what happened to a landlord in Richmond, Va., who racked up more than 180 property maintenance violations and $70,000 in fines. Oliver C. Lawrence had to spend 40 days living in one of his ...

8. New York City Department of Buildings - Wikipedia

   en.wikipedia.org/wiki/New_York_City_Department...

   The New York City Department of Buildings ( DOB) is the department of the New York City government that enforces the city's building codes and zoning regulations, issues building permits, licenses, registers and disciplines certain construction trades, responds to structural emergencies and inspects over 1,000,000 new and existing buildings.

9. New York sues loan shark group accused of charging ... - AOL

   www.aol.com/finance/york-sues-loan-shark-group...

   Attorney General Letitia James is seeking $1.4 billion in damages. New York sues loan shark group accused of charging Manhattan’s City Bakery and other small businesses ‘illegal’ rates of up ...