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Three of the largest North American banks will publicly disclose their financing ratio of low-carbon energy to fossil fuels, setting a new standard for banking.
New York AG Letitia James sued Citi in federal court, alleging bank failures led to customers losing millions of dollars to scammers.
New York poised to join four states, including California, with the most far-reaching bans in the country.
The defendants had held positions as the company’s Head of Global Precious Metals Business and Head Gold Trader in New York.
The action highlights an emerging area of legal and compliance risk for businesses.
Governor Kathy Hochul unveils New York’s first-ever state-level cybersecurity strategy, aiming to strengthen the state’s resilience against modern-day cyber threats.
New York State bill seeks to enhance the enforcement powers of NYDFS over unlicensed banking, insurance activity.