Search for: "New York Department of Financial Services"
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21 Jun 2011, 10:15 am
If you are currently being investigated for student financial aid fraud in New York, please call our office at (212) 577-6677. [read post]
1 Mar 2021, 12:00 am
On March 3, 2021, the New York Department of Financial Services (NYDFS) announced a Consent Order with a NYDFS-licensed Maine-based mortgage banker and loan servicer settling alleged violations of the NYDFS cybersecurity regulations. [read post]
1 Nov 2011, 3:49 pm
Unfortunately, the recent transmogrification of the New York State Insurance and Banking Departments into the New York State Department of Financial Services has shattered all of this blog's NYS Insurance Department website links. [read post]
23 Jun 2011, 8:40 am
On Wednesday, June 22, 2011, New York State Insurance Department (“NYSID”) Superintendent James Wrynn announced that the NYSID entered into a Memorandum of Understanding (“MoU”) with the Financial Market Supervisory Authority (“FINMA”), Switzerland’s financial regulator. [read post]
25 Mar 2017, 6:32 am
New York State Comptroller Thomas P. [read post]
2 Apr 2018, 11:00 am
Department of the Treasury and as a Senior Financial Analyst at the Yale Investments Office. [read post]
5 Nov 2016, 2:22 pm
Volunteer Fire Department’s former treasurer pleads guilty to charges related to his embezzlement from the Patterson, New York Fire Department Preet Bharara, the United States Attorney for the Southern District of New York, Shantelle P. [read post]
18 Sep 2023, 8:37 am
[2] 2021 New York Senate Bill No. 2521, New York Two Hundred Forty-Fourth Legislative Session [read post]
7 Jul 2009, 6:43 am
On Monday, July 6, 2009, Acting New York State Insurance Department (“NYSID”) Superintendent Kermitt Brooks announced that the NYSID entered into an Exchange of Letters (“EoL”) with the Financial Services Agency of Japan (“FSA”), Japan’s insurance regulator. [read post]
15 Feb 2018, 11:55 am
As we and our sister blogs have previously reported (see here, here, and here), the New York State Department of Financial Services enacted Cybsersecurity Requirements for Financial Services Companies, 23 NYCRR 500, on March 1, 2017. [read post]
23 Apr 2012, 10:33 am
The New York Department of Financial Services has added public hearings to its inquiry into whether homeowners are being charged excessive rates for force-placed insurance coverage. [read post]
17 Oct 2011, 11:33 am
The Department of Financial Services and James Wrynn, New York’s Superintendent of Insurance and the court-appointed receiver of Executive Life, said the formal phase-out of the company should fully protect 84 percent of those who currently benefit from Executive Life payments. [read post]
New York denies Bittrex a virtual currency license and orders it to cease doing business in New York
15 Apr 2019, 7:34 am
A day after the New York State Department of Financial Services (DFS) approved its 19th application for a license or authorization to conduct a virtual currency business in New York, it issued a denial of the application of Bittrex, Inc. [read post]
20 Feb 2019, 1:21 pm
It is arguing that the state’s Department of Financial Services overstepped its boundaries by promulgating the rule without legislative or constitutional authorization. [read post]
28 Aug 2009, 10:44 am
According to the New York Insurance department publication, "Respondent failed to report to the Superintendent (New York Superintendent of Insurance) within 30 days of the final disposition of the matter that Respondent Pressman Settlements Corporation was fined by the Florida Department of Financial Services. [read post]
4 Aug 2013, 5:37 am
This week, New York Governor Cuomo signed S.B. 4422. [read post]
21 Sep 2023, 6:15 am
On September 18, 2023, the New York Department of Financial Services (“DFS”) announced new proposed guidance for BitLicense holders and certain limited-purpose trust companies (“VC entities”) seeking to list virtual currencies on their platforms. [read post]
30 Jul 2021, 8:29 am
A judge for the US District Court for the Southern District of New York on Thursday granted an order authorizing the Internal Revenue Service (IRS) to issue summonses demanding couriers and financial institutions produce information about US taxpayers who may have used the services of Panama Offshore Legal Services (POLS) and its affiliates (POLS group) to evade federal income taxes. [read post]
9 May 2024, 9:01 pm
Certification on digital financial assets that have been approved by the New York Department of Financial Services is not required. [read post]
28 Nov 2011, 4:14 am
An inquirer recently asked the New York Department of Financial Services Office of General Counsel (the “OGC”) whether (1) lunch bought for an insurance producer by an insurer qualifies as compensation to be disclosed under Regulation 194 (effective January 1, 2011); and (2) if it qualifies, how should an insurer maintain a record of the cost of that lunch when multiple producers are present at the lunch, but only one is the binding producer? [read post]
