Search for: "New York Department of Financial Services"
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16 Jun 2024, 6:00 am
Kathy Hochul’s decision to pull the plug on a congestion pricing plan for New York City was seen as a move calculated for advantage in the November elections, but it hasn't made her many new friends. [read post]
16 Jun 2024, 6:00 am
Kathy Hochul’s decision to pull the plug on a congestion pricing plan for New York City was seen as a move calculated for advantage in the November elections, but it hasn't made her many new friends. [read post]
14 Jun 2024, 12:01 pm
Sexual harassment remains a pervasive issue in multiple industries in New York, including the financial sector. [read post]
14 Jun 2024, 3:00 am
Republicans Challenge Party Expenditure Limits at Sixth Circuit Courthouse News Service – Kevin Koeninger | Published: 6/12/2024 The full U.S. [read post]
11 Jun 2024, 12:56 pm
Department of Justice (DOJ) announced a $12 million False Claims Act (FCA) settlement with CityMD, the largest provider of urgent care practices across New York and New Jersey, over allegations that CityMD submitted false claims to a federal program for uninsured COVID-19 patients. [read post]
11 Jun 2024, 6:51 am
Notably, the new wage theft larceny law is in addition to, and does not replace, existing criminal wage theft offenses in New York that apply to employers and their officers and agents for ‘failing to pay the wages of any of [their] employees.'” “This legislative action followed a 2023 announcement by the Manhattan District Attorney’s Office that it had partnered with the New York State Department of Labor to create… [read post]
11 Jun 2024, 6:00 am
NYDFS Virtual Currency BitLicense Framework: Overview Review this practice note for information on the New York State Department of Financial Services (NYDFS) regulatory requirements and compliance considerations for any institution transacting in virtual currency. [read post]
10 Jun 2024, 7:57 am
In Vullo, the Court considered whether the New York Superintendent of the Department of Financial Services violated the NRA’s First Amendment rights when she launched a campaign to coerce private actors “to punish or suppress the NRA’s gun-promotion activities. [read post]
10 Jun 2024, 6:14 am
Department of Health and Human Services’ National Practitioner Data Bank. [read post]
7 Jun 2024, 3:00 am
Departing House Members Ask: ‘Why am I here? [read post]
3 Jun 2024, 8:01 am
After the country endured another mass shooting -- this one in Parkland, Florida, which killed 17 students and staff members -- the Superintendent of the New York Department of Financial Services -- which regulates insurance companies and financial services companies -- sent a letter to organizations that administered insurance policies to National Rifle Association members. [read post]
2 Jun 2024, 3:28 pm
Vullo, the Supreme Court unanimously ruled against the Superintendent of New York's Department of Financial Services in a case where that agency undertook various enforcement actions against financial institutions pressuring them to stop doing business with the NRA, because of that group's advocacy of gun rights. [read post]
1 Jun 2024, 6:00 am
California and New York fell to the bottom of the heap, according to a Stateline analysis. [read post]
1 Jun 2024, 6:00 am
California and New York fell to the bottom of the heap, according to a Stateline analysis. [read post]
31 May 2024, 2:08 pm
Here, the New York State Department of Financial Services (DFS) and its then-Superintendent Maria Vullo made clear their intent to harm the advocacy efforts of the National Rifle Association (NRA) by strong-arming consent decrees from insurance broker Lockton Cos. [read post]
31 May 2024, 11:27 am
On May 23, 2024, the New York Department of Financial Services (the “Department”) issued Insurance Circular Letter No. 3 (the “Letter”). [read post]
31 May 2024, 3:00 am
The decision reinstated a lawsuit the NRA filed against New York state’s top financial services regulator, Maria Vullo, after she announced a plan to pressure banks and insurance companies to stop doing business with the organization. [read post]
30 May 2024, 8:48 pm
Maria Vullo, the only defendant left standing, was the former superintendent of the New York Department of Financial Services (DFS). [read post]
30 May 2024, 7:36 pm
” The NRA argued that this is what Maria Vullo, former superintendent of the New York Department of Financial Services (DFS), did when she met with executives and sent guidance letters to insurance companies and financial institutions. [read post]
30 May 2024, 12:35 pm
As DFS superintendent, Vullo had direct regulatory and enforcement authority over all insurance companies and financial service institutions doing business in New York. [read post]
