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  2. 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 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).

  3. Thousands of consumer complaints unanswered after Trump CFPB ...

    www.aol.com/thousands-consumer-complaints...

    The agency uploaded a daily average of 7,853 consumer complaints over the 10 days after Treasury Secretary Scott Bessent on Feb. 3 ordered the bureau's staff to stop much of its work.Five days ...

  4. National Association of State Boards of Accountancy

    en.wikipedia.org/wiki/National_Association_of...

    The National Association of State Boards of Accountancy (NASBA) is an association dedicated to serving the 56 state boards of accountancy. These are the boards that regulate the accountancy profession in the United States of America .

  5. List of accountancy bodies - Wikipedia

    en.wikipedia.org/wiki/List_of_accountancy_bodies

    Accounting Standards Committee of Germany (ASCG, in German: DRSC) [4] India. National Advisory Committee on Accounting Standards with the aide and advice of Institute of Chartered Accountants of India and Institute of Cost Accountants of India; Iran. Accounting Standards Board [5] Malaysia. Malaysian Accounting Standards Board [6] Malta ...

  6. NYS looking at Airmont's code enforcement amid complaints ...

    www.aol.com/nys-looking-airmonts-code...

    The Department of State sought a meeting in March to "discuss administration and enforcement of the New York State Uniform Code by the Village of Airmont and steps that can be taken by the Village ...

  7. New York State Banking Department - Wikipedia

    en.wikipedia.org/wiki/New_York_State_Banking...

    The Banking Board was established in 1932 by N.Y.S. Banking Law § 13 and 14, and was a quasi-legislative body. The Banking Board was created to advise and cooperate with the Banking Department in the formulation of banking standards and regulations and to exercise power to approve or disapprove the issuance of bank charters and licenses and the establishment of branch banks.

  8. New York state public-benefit corporations - Wikipedia

    en.wikipedia.org/wiki/New_York_state_public...

    The New York State Constitution, Art.X, sec. 5, provides that public benefit corporations may only be created by special act of the legislature. In City of Rye v. MTA, 24 N.Y.2d 627 (1969), the court of appeals explained that "The debates of the 1938 Convention indicate that the proliferation of public authorities after 1927 was the reason for the enactment of section 5 of article X....

  9. Brian P. Kavanagh - Wikipedia

    en.wikipedia.org/wiki/Brian_P._Kavanagh

    In 2024, New York State adopted Good Cause Eviction legislation, which had been a priority of Kavanagh's since 2019. Kavanagh was a co-sponsor of the Climate Leadership and Community Protection Act (CLCPA), [ 25 ] enacted in 2019, and has served on the Environmental Conservation Committee in each of his years in the legislature. [ 26 ]