Tribes Challenge New York’s Authority Over Their Lending. Lawsky has aggressively pursued wrongdoing far beyond the state’s boundaries, investigating monetary experts in Washington, insurance coverage industry methods nationwide and cash laundering overseas.

Tribes Challenge New York’s Authority Over Their Lending. Lawsky has aggressively pursued wrongdoing far beyond the state’s boundaries, investigating monetary experts in Washington, insurance coverage industry methods nationwide and cash laundering overseas.

Lawsky has aggressively pursued wrongdoing far beyond the state’s boundaries, investigating monetary specialists in Washington, insurance coverage industry methods nationwide and cash laundering offshore.

On Wednesday afternoon, two United states Indian tribes, their organizations under assault by Mr. Lawsky, argued in Federal District Court in Manhattan that the regulator had overstepped their jurisdictional bounds.

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