Search for: "New York State Department of Financial Services"
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13 Dec 2023, 8:30 am
On December 13, 2023, New York State Comptroller Thomas P. [read post]
13 Dec 2023, 8:30 am
On December 13, 2023, New York State Comptroller Thomas P. [read post]
13 Dec 2023, 7:47 am
November 29, 2023 Appellate Division, First Department Family Court no longer has “exclusive, continuing [read post]
12 Dec 2023, 8:09 am
Dismissing these new challenges affects their daily lives, loved ones who care about them, and their well-being. [read post]
11 Dec 2023, 8:29 am
Vullo, the former Superintendent of the New York State Department of Financial Services (DFS), used her regulatory power to threaten NRA business partners and coerce them into disassociating with the NRA, in violation of its rights to free speech and equal protection. [read post]
10 Dec 2023, 7:08 pm
New England, New York and the left coast cost the most. [read post]
7 Dec 2023, 10:00 am
On December 7, 2023, New York State Comptroller Thomas P. [read post]
7 Dec 2023, 10:00 am
On December 7, 2023, New York State Comptroller Thomas P. [read post]
6 Dec 2023, 6:05 am
Pending further proceedings, Giuliani has been suspended from practicing in the state of New York for his work on behalf of Trump. [read post]
6 Dec 2023, 12:55 am
The cruise itself departed and returned to Sydney but included time outside of Australia, including in New Zealand. [read post]
4 Dec 2023, 2:29 pm
NY Regulators Secure $1 Million Settlement in Cyber Action Against First American Title Insurance CompanyIn a Press Release dated November 28, 2023, New York State Department of Financial Services Superintendent Adrienne Harris announced a Consent Order entered into by the Department related to a May 2019 data breach at…↓ READ MORE ↓ ICI Member LOG IN or SUBSCRIBE today! [read post]
4 Dec 2023, 2:09 pm
District Judge Edgardo Ramos for the Southern District of New York. [read post]
1 Dec 2023, 4:40 am
Ronen Bergmen and Adam Goldman report for the New York Times. [read post]
27 Nov 2023, 11:27 am
Department of the Treasury’s Financial Crimes Enforcement Network in conjunction with the Internal Revenue Service’s Criminal Investigation (CI) issued notice FIN-2023-Alert007…↓ READ MORE ↓ ICI Member LOG IN or SUBSCRIBE today! [read post]
21 Nov 2023, 3:15 pm
A newly-announced settlement agreement and corrective action plan (the “Settlement”) between a prominent New York academic medical center and the U.S. [read post]
18 Nov 2023, 3:00 am
READ MORE MOVEit Hits Maine: More Than 1 Million People Affected The breach affected more than half of the data held by state’s Department of Health and Human Services, as well as data from other agencies. [read post]
18 Nov 2023, 3:00 am
READ MORE MOVEit Hits Maine: More Than 1 Million People Affected The breach affected more than half of the data held by state’s Department of Health and Human Services, as well as data from other agencies. [read post]
17 Nov 2023, 8:00 am
On November 17, 2023, New York State Comptroller Thomas P. [read post]
17 Nov 2023, 8:00 am
On November 17, 2023, New York State Comptroller Thomas P. [read post]
17 Nov 2023, 4:40 am
” Hiba Yazbek reports for the New York Times. [read post]
