Search for: "SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK" Results 121 - 140 of 454
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7 Dec 2015, 2:04 pm by Marie S. Newman
Candidate 2016, Pace Law School The mission of the New York State Department of Financial Services (DFS) is “to reform the regulation of financial services in New York to keep pace with the rapid and dynamic evolution of these industries, to guard against financial crises and to protect consumers and markets from fraud. [read post]
On November 9, 2015, Anthony Albanese, Acting Superintendent of the New York State Department of Financial Services (NYDFS), issued a letter to a wide array of federal and state financial services regulators that are part of the Financial and Banking Information Infrastructure Committee (FBIIC). [read post]
27 Oct 2015, 6:01 am
"  The appellate court then cited and relied on a 2003 opinion letter of the then-New York State Insurance Department (who remembers those?) [read post]
6 Aug 2015, 6:21 pm by Kevin LaCroix
  *************************************   Every board now knows its company will fall victim to a cyber-attack, and even worse, that the board will need to clean up the mess and superintend the fallout. [read post]
11 Mar 2015, 7:32 pm by GGCSMB&R
Read more in the Legislative Gazette To learn more about the actual state of the New York Scaffold Law see below video from a presentation on this subject by New York Construction Accident Lawer  Anthony Gair   [read post]
17 Jan 2015, 12:44 am by Nicholas Gebelt
  Potentially hundreds of thousands of backdated letters may have been sent to borrowers, probably causing them “significant harm,” Benjamin Lawsky, New York’s superintendent of financial services, wrote in a letter to Ocwen released Tuesday. [read post]
30 Dec 2014, 4:28 pm by S2KM Limited
Lawsky, Superintendent of Financial Services of the State of New York, Metropolitan Life Insurance Company (MetLife) and Credit Suisse Group, AG (Credit Suisse) as defendants was voluntarily dismissed in 2013 without prejudice.Oregon Class Action The 2014 Oregon class action Complaint was filed in U.S. [read post]
15 Dec 2014, 3:11 am by Kevin LaCroix
  For example, on December 10, 2014, the New York State Department of Insurance Superintendent Benjamin M. [read post]
11 Dec 2014, 1:45 pm by Katherine Gasztonyi
In New York, the State’s Department of Financial Services Superintendent Benjamin Lawsky issued new guidelines to banks, detailing how their cybersecurity practices would be evaluated. [read post]
23 Oct 2014, 3:02 pm by Stephen Bilkis
A representative of the New York State Automobile Insurance Plan testified that in January 1981 the plan's certified check requirement was reimposed upon defendant's multiple brokerage corporations due to the number of checks returned unpaid by the drawee banks. [read post]
26 Sep 2014, 6:56 am
A building attorney is needed to coordinate the process by which shares are allocated to the common area space, application to the New York State Attorney General Real Estate Finance Bureau and subsequent closing. [read post]
10 Jul 2014, 8:37 am by Joy Waltemath
Cuomo signed a bill July 7, 2014, to establish a medical marijuana program for New York State. [read post]
6 May 2014, 1:32 pm by S2KM Limited
Lawsky, Superintendent of Financial Services of the State of New York, in his non-regulatory capacity as ELNY's Receiver, including predecessor ELNY Receivers (Rehabilitator), Metropolitan Life Insurance Company (MetLife) and Credit Suisse Group, AG (Credit Suisse) as defendants was voluntarily dismissed in 2013 without prejudice. [read post]