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The rules also require that a financial institution obtain a residential or business street address from each customer. Unfortunately, the substitute address under an Address Confidentiality Program does not meet the standards. The Financial Crimes Enforcement Network issued a letter ruling to help the situation. The Financial Crimes ...
The New York State Office of Children and Family Services (OCFS) is an agency of the New York state government. [1] [2] The office has its headquarters in the Capital View Office Park in Rensselaer. [3] Along with the Office of Temporary and Disability Assistance it is part of the pro forma Department of Family Assistance.
The office played an important role in the passage of the state's strangulation law in 2010 which classifies the intent to kill with that method of harm as a felony: If an offender releases their grip within a certain period of time, there is usually no evidence what transpired. Then-executive director Amy Barash expressed in 2013, when asked ...
Each county clerk also has a notary on duty in the clerk's office to serve the public at no charge. Travel expense charged is a separate fee, unregulated by law, and is privately negotiated between the notary and client. As of April, 2017, New York State had approximately 291,000 commissioned notaries public.
[13] [14] The children's court part of the NYC Court of Special Sessions was created in 1915, from a 1902 children's court division of the New York County Court of General Sessions. [15] Children's courts were authorized throughout the state by constitutional referendum in 1921 followed by statutes in 1922 and 1924.
The County Clerk is charged with maintaining and preserving the official documents and records of the county thereof. The current Westchester County Clerk is Timothy C. Idoni. [1] The Westchester County Clerk is the Registrar of county land transactions and liens as well as the Court clerk of the Supreme Court and County Court. The position is ...
The family of a woman found dead Friday morning in Spring Valley says they are devastated. Spring Valley police said it is investigating an apparent homicide after a woman's body was found at an ...
The New York State Division of Criminal Justice Services (DCJS) is a division of the New York State Executive Department. [1] This division provides "services" for New York's criminal justice offices and units. The chief executive of this department is called a "Commissioner."