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26 Apr 2010, 5:24 am
Congress in correspondence with the Treasury Department.(...)In response, Treasury Secretary Timothy F. [read post]
22 Jan 2018, 1:27 pm
A press release issued by the New York Department of Financial Services on January 22, 2018 found here reminds Covered Entities (including banks, insurers and producers, and others regulated by DFS) of their obligation to file a compliance certificate under the new, New York DFS Cybersecurity Regulation on February 15, 2018. [read post]
7 Aug 2019, 3:40 pm
The other state regulators identified in the DFS’s press release as joining the investigation are the following: Connecticut Department of Banking Illinois Department of Financial Professional Regulation Maryland Office of the Commissioner for Financial Regulation New Jersey Department of Banking and Insurance North Carolina Office of the Commissioner of Banks North Dakota Department of Financial Institutions Oklahoma… [read post]
16 May 2014, 6:22 am
She was particularly critical of banks and servicers’ “inability to communicate” with delinquent borrowers. [read post]
31 May 2012, 10:13 am
WONG was the most senior Loan Department manager and reported directly to the Bank's CEO. [read post]
19 Apr 2023, 7:11 am
The post Fintech Companies Prepare for Forthcoming Updates to the NY Cybersecurity Regulation first appeared on Security, Privacy and the Law. [read post]
8 Jul 2011, 10:06 pm
Robert Novak The New York Post ran a banking story earlier today that featured an interview with Jennings, Strouss & Salmon attorney Robert Novak. [read post]
24 Sep 2020, 11:06 am
May Department Stores, 218 F.3d 919 (8th Cir. 2000)],” which the Second Circuit distinguished in Madden based on the Krispin bank having “‘retained substantial interests in the credit card accounts. [read post]
24 Jun 2011, 12:19 pm
Cervera v Bressler 2011 NY Slip Op 05216 Decided on June 14, 2011 Appellate Division, Second Department In a matrimonial action, husband entered into a so-ordered stipulation in which he agreed to waive his right to seek attorney’s fees and expert fees for any services performed prior to the date of the stipulation. [read post]
13 Aug 2011, 9:36 am
Parties to the settlement included the Bank of NY Mellon, BlackRock, the Federal reserve Bank of New York, and PIMCO. [read post]
28 Feb 2019, 11:48 am
As expected, the OCC filed a motion to dismiss the second lawsuit filed by the New York Department of Financial Services (DFS) in a New York federal district court to block the OCC’s issuance of special purpose national bank (SPNB) charters to fintech companies. [read post]
16 Aug 2016, 5:57 am
Copyright © 2007-2016 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
20 Dec 2018, 12:10 pm
Maria Vullo, the current Superintendent of the New York Department of Financial Services, has announced that she will leave DFS on February 1, 2019. [read post]
17 Jun 2009, 11:42 am
Witness the decision of the First Department of New York's Appellate Division in Speranza v. [read post]
19 Sep 2010, 11:59 am
by Chris Borgen Alan Feuer has a very interesting article in today’s NY Times about the Analytic Unit of the NYPD’s Intelligence Division. [read post]
9 Feb 2009, 10:45 pm
Posted recently to the NYS Insurance Department's website are the Office of General Counsel Opinions from the first half of January 2009. [read post]
7 Aug 2022, 9:01 pm
The principles affirm a tailored approach to climate risk management The Basel Committee, OCC, FDIC and New York Department of Financial Services (NY DFS) all suggest that banking organizations should calibrate climate-related risk management programs to their circumstances. [read post]
8 Jan 2019, 4:00 pm
Background Plaintiffs Avilon Automotive Group and Karen Avagumyan sued Defendant Sergey Leontiev to recover on loans they had made to companies allegedly controlled (and looted) by Leontiev.[2] According to Plaintiffs, Leontiev had promised Avilon’s president, Alexander Varshavsky, that he would repay the loans personally after Probusiness Bank—a Russian bank that was allegedly the pillar of Leontiev’s financial empire—came under the scrutiny of… [read post]
13 May 2011, 8:14 am
Mosso v Mosso 2011 NY Slip Op 03818 Decided on May 3, 2011 Appellate Division, Second Department The supreme court imputed to husband an income of $52,000, directed him to pay $1,160 per month child support retroactive to commencement of the action, directed him to pay half the mortgage, repairs, and real estate taxes on the marital residence, directed him to pay 100% of a home equity loan on the marital residence, and awarded wife exclusive use and occupancy of the marital home… [read post]
8 Jul 2011, 6:00 am
The NY State Department of Environmental Conservation announced it will release a report on July 8 that recommends prohibiting hydraulic fracturing, or fracking, only around watersheds, state parks, and other protected sites. [read post]
