Search for: "New York Department of Financial Services"
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6 Feb 2014, 8:00 am
The last updated version I posted and made available was in September 2012, but the October 2011 replacement of the New York State Insurance Department with the Department of Financial Services and the regulatory changes that arrived in Superstorm Sandy's wake after October 2012 made that September 21, 2012 version outdated almost as soon as I posted it.Click HERE for a version of Regulation 64 that is current through January 29, 2014. [read post]
27 Jun 2020, 4:00 am
New York State Comptroller Thomas P. [read post]
27 Jun 2020, 4:00 am
New York State Comptroller Thomas P. [read post]
23 Jul 2016, 6:42 am
The New York State Department of Financial Services (NYDFS) issued its final rule on June 30, 2016 requiring either senior officers or the board of directors to certify the effectiveness of anti-money laundering (AML) and Office of Foreign Assets Control (OFAC) transaction monitoring and filtering programs. [1] The rule (Part 504 of the NYDFS Superintendent’s Regulations) is a response to weaknesses in transaction monitoring and watch list filtering… [read post]
31 Aug 2021, 10:06 am
has been nominated to lead the New York State Department of Financial Services as its next Superintendent. [read post]
31 Aug 2021, 10:06 am
has been nominated to lead the New York State Department of Financial Services as its next Superintendent. [read post]
6 Dec 2021, 8:25 am
For example, recently, representatives from the Office of the Comptroller of the Currency and the New York State Department of Financial Services discussed the need for developing additional AI guidance. [read post]
1 Jul 2021, 9:28 am
After announcing several years ago that it intended to pick up with fair lending enforcement in the indirect auto finance market where the CFPB left off, the New York Department of Financial Services has announced two consent orders with smaller, New York-chartered banks based on the allegation that allowing auto dealers to negotiate the retail prices of retail installment contracts resulted in a disparate impact on the basis of race and… [read post]
7 Jul 2017, 1:48 pm
With the first compliance deadline now less than two months away, the New York Department of Financial Services (NYDFS) has provided additional clarity concerning its new Cybersecurity Requirements for Financial Services Companies (the “Cybersecurity Regulation”) by publishing an update to previously issued Frequently Asked Questions. [read post]
18 Jan 2019, 12:25 pm
New legal specialties traineeship titles established in the State of New YorkSource: NYS Department of Civil Service Director of Staffing ServicesIn a memorandum from the Department of Civil Service’s (DCS) Director of Classification and Compensation, dated December 27, 2018, New York State Departments and Agencies were notified of a restructuring of the Legal Specialties Traineeship. [read post]
18 Jan 2019, 12:25 pm
New legal specialties traineeship titles established in the State of New YorkSource: NYS Department of Civil Service Director of Staffing ServicesIn a memorandum from the Department of Civil Service’s (DCS) Director of Classification and Compensation, dated December 27, 2018, New York State Departments and Agencies were notified of a restructuring of the Legal Specialties Traineeship. [read post]
16 Jan 2021, 4:00 am
Department of Civil Service: New York State Health Insurance Program: Empire Plan Members with Dual Family Coverage (2019-S-23)New York state does not allow two family coverages for its employees. [read post]
26 Aug 2013, 3:30 am
(Note: This guest blog is by Ashley Smith, a recent law graduate clerking in our Tampa, Florida, office) The New York Department of Financial Services provides New York insureds a way to grade their insurance companies. [read post]
28 Apr 2014, 10:23 am
According to New York’s Department of Health Commissioner, “nearly half [of] New York’s 227 hospitals are financially distressed. [read post]
30 Mar 2023, 2:08 pm
Our lawyers are admitted to practice in New York and Florida and represent investors nationwide to help recover investment losses due to stockbroker misconduct. [read post]
15 Jun 2007, 12:23 am
On May 29th, Eliot Spitzer, Governor of New York, signed an executive order creating the New York Commission to Modernize the Regulation of Financial Services. [read post]
14 Dec 2023, 9:01 pm
The New York Department of Financial Services (NYDFS) has finalized amendments (“Amended Regulation”) to its cybersecurity rule (“Cybersecurity Rule”) that applies to financial institutions licensed by the NYDFS. [read post]
14 Jul 2022, 8:46 am
The New York State Department of Financial Services (DFS) has issued an Industry Letter providing guidance on overdraft and non-sufficient funds (NSF) fees to depository institutions that it supervises. [read post]
16 Sep 2022, 3:00 pm
New York State Comptroller Thomas P. [read post]
16 Sep 2022, 3:00 pm
New York State Comptroller Thomas P. [read post]
