United States: Notice To Financial Institutions: Wage Exemption Amount For Restraining Notices And Levies To Increase In New York State On January 1, 2024 - Cullen and Dykman

Mondaq

02 Jan 2024 0 shares 1 views

Mondaq

Published 02 Jan 2024

Under New York's Exempt Income Protection Act ("EIPA"), certain funds in deposit accounts are exempt from most restraining notices and levies.

United States: New York State Department Of Financial Services Releases Guidance On Vetting Key Personnel For State-Chartered Banking Organizations And Non-Depository Institutions - Cullen and Dykman

The New York State Department of Financial Services (the "Department") has released final guidance (the "Guidance") to Covered..

Mondaq 31 Jan 2024