Search for: "SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK"
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13 May 2019, 2:45 pm
Now various state legislatures, with a boost from the NAIC and New York activity, are increasingly focusing on the insurance sector. [read post]
6 Feb 2019, 11:48 am
The NYDFS requirements apply to certain banking, insurance and financial service entities licensed in the state of New York. [read post]
4 Jan 2019, 9:01 pm
Keith Corlett will be nominated Superintendent of the New York State Police. [read post]
4 Jan 2019, 9:01 pm
Keith Corlett will be nominated Superintendent of the New York State Police. [read post]
10 Dec 2018, 3:16 pm
You can watch a news interview with Ohio Treasurer Josh Mandel, touting his bitcoin foray here. [read post]
3 Dec 2018, 5:52 am
Venezuela is a party to the 1958 New York Convention on the Recognition and Enforcement of Foreign Arbitral Awards so it will recognise and enforce an arbitral award. [read post]
6 Nov 2018, 5:58 pm
The NRA alleges that New York officials are trying to pressure banks and insurance companies not to deal with the NRA, because of the NRA's political activities.In October 2017, the New York Department of Financial Services began to investigate NRA's Carry Guard insurance program, offered through two insurance companies, Chubb and Lockton. [read post]
24 Oct 2018, 4:33 pm
But now, a year or so after the EDGAR data breach, with four (out of five) new SEC commissioners, the SEC’s interest in investigating and charging outsider trading appears to be waning and is no longer a priority. [read post]
26 Aug 2018, 3:51 pm
Thus, the consent orders did not only cover the Carry Guard insurance policies that violated New York state law, but any affinity insurance programs at all. [read post]
10 Aug 2018, 2:52 pm
On August 8, 2018, the Superintendent of the New York State Department of Financial Services issued a reminder to DFS-regulated financial services businesses that starting September 4, 2018, they were required to be in compliance with the next set of requirements in the DFS cybersecurity regulations located at Part 500 of the New York State Financial Services regulations. [read post]
7 Aug 2018, 2:12 pm
As noted previously on this blog, the Conference of State Bank Supervisors (“CSBS”), the trade association for state bank regulators, and the Superintendent of the New York State Department of Financial Services (“DFS”), each sued the OCC to prevent the agency from issuing charters to fintechs. [read post]
3 Aug 2018, 4:00 am
Courts in New York State have consistently recognized the importance of using progressive discipline.Rulings by the New York State Supreme Court, the Appellate Division of the Supreme Court, and the Court of Appeals, New York State’s highest court, suggest an employer’s in assigning severe penalties for certain “first offenses” may not survive judicial review. [read post]
23 Jul 2018, 6:39 am
Fifth Circuit Court of Appeals and also supplements existing consumer protections that already exist in New York, including setting reasonable limits on compensation and compensation transparency for the sale of a life insurance or annuity product in New York State. [read post]
23 May 2018, 9:15 pm
Vullo, Superintendent of Financial Services for the state of New York, issued a guidance memorandum. [read post]
16 Apr 2018, 4:48 pm
Howey Co., which states that a security is an investment contract in which a person 1) invests their money; 2) in a common enterprise; 3) with an expectation of profits; 4) based on the efforts of the promoter or a third party. [read post]
15 Feb 2018, 11:55 am
As we and our sister blogs have previously reported (see here, here, and here), the New York State Department of Financial Services enacted Cybsersecurity Requirements for Financial Services Companies, 23 NYCRR 500, on March 1, 2017. [read post]
15 Feb 2018, 11:55 am
As we and our sister blogs have previously reported (see here, here, and here), the New York State Department of Financial Services enacted Cybsersecurity Requirements for Financial Services Companies, 23 NYCRR 500, on March 1, 2017. [read post]
12 Feb 2018, 4:19 am
Contrary to the insurer’s contention, although it does not write insurance policies or conduct business in New York, it is authorized to business in New York State. [read post]
7 Feb 2018, 12:00 am
Courts in New York State have consistently recognized the importance of using progressive discipline.Rulings by the New York State Supreme Court, the Appellate Division of the Supreme Court, and the Court of Appeals, New York State’s highest court, suggest an employer’s in assigning severe penalties for certain “first offenses” may not survive judicial review. [read post]
19 Oct 2017, 9:30 pm
The New York State Department of Financial Services adopted two regulations to protect New Yorkers that would “crack down on unscrupulous practices in the title insurance industry. [read post]
