Benjamin Lawsky

Commerzbank close to settling U.S. sanctions probes

German lender Commerzbank AG (CBKG.DE) is nearing agreement with U.S. authorities over its dealings with Iran and other countries under U.S. sanctions, sources familiar with the matter said.

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Hearing highlights more regulation coming for Bitcoin

The hearing held by New York State banking regulator Benjamin M. Lawsky points to more regulation in Bitcoin's future, The New York Times The Dealbook reported.

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NY DFS to Foreign Reinsurers: Are You Linked to Iran?

NY DFS sent a letter to foreign reinsurers asking if they were linked with Iran.

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