Search for: "New York Department of Financial Services"
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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]
28 Nov 2023, 8:01 am
Jim brings us up to date on the latest cybersecurity amendments from New York's department of financial services. [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]
17 Nov 2023, 3:00 am
DOJ Argues Steve Wynn Foreign Lobbying Suit Should Be Reinstated Yahoo News – Sabrina Willmer (Bloomberg) | Published: 11/14/2023 A Justice Department attorney argued casino magnate Steve Wynn should have registered as a foreign agent when he alerted the Trump administration that China wanted to extradite a wealthy exile. [read post]
14 Nov 2023, 1:21 pm
Earlier this month, the New York Department of Financial Services (“NYDFS”) announced that it had finalized the Second Amendment to its “first-in-the-nation” cybersecurity regulation, 23 NYCRR Part 500. [read post]
13 Nov 2023, 11:34 am
Effective October 8, 2021, by its SEVENTH AMENDMENT TO 11 NYCRR 25 (INSURANCE REGULATION 10), the NYSDFS amended the New York insurance regulations pertaining to public adjusters. [read post]
13 Nov 2023, 10:58 am
New York Fines A.G.I.A. $190,000 for Affinity Group BusinessThe New York Department of Financial Services (NYSDFS) entered into a Consent Order with A.G.I.A., Inc. on November 3, 2023, for violations related to multiple aspects of the Company’s affinity group life as well as group accident and health insurance business. [read post]
13 Nov 2023, 9:51 am
In January 2023, Coinbase settled with New York State’s Department of Financial Services (“DFS”) for $100 million due to cybersecurity, anti-money laundering (“AML”), and compliance-related issues. [read post]
13 Nov 2023, 5:05 am
” Ultimately, the New York state court exonerated Christie’s from the hefty damages. [read post]
10 Nov 2023, 3:00 am
Arizona – Two Groups Making New Bid to Hide Names of Donors in Political Races Arizona Capitol Times – Howard Fischer (Capitol News Services) | Published: 11/7/2023 Attorney Scott Freeman acknowledges that Maricopa County Superior Court Judge Scott McCoy rejected his bid to void Proposition 211. [read post]
