Search for: "New York State Department of Financial Services"
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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
Democrats Plan to Spend Millions to Weaken Republican Supermajorities DNyuz – Nick Corasaniti (New York Times) | Published: 11/14/2023 Democrats are planning to spend millions of dollars next year on just a few state legislative elections in Kansas, North Carolina, Kentucky, and Wisconsin, states where they have little to no chance of winning control of a chamber. [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]
9 Nov 2023, 9:05 pm
In a recent article for the New York University Annual Survey of American Law, Cynthia Estlund, a professor at New York University School of Law, argued that technology has increased firms’ ability to replace workers, resulting in an erosion of workers’ bargaining power. [read post]
8 Nov 2023, 7:56 am
On November 1, 2023, the New York Department of Financial Services (“NYDFS”) released the finalized amendments of Part 500 of its cybersecurity regulations. [read post]
6 Nov 2023, 4:44 am
Barnes reports for the New York Times. [read post]
3 Nov 2023, 11:22 am
This case arises from a series of actions—including press releases, official regulatory guidance, and contemporaneous investigations and penalties—issued by or on behalf of New York's powerful Department of Financial Services ("DFS") against financial institutions doing business with the NRA. [read post]
3 Nov 2023, 4:00 am
The effort to expel Santos was led by his fellow New York Republicans, who are anxious to distance themselves from a colleague infamous for fabricating his life story and accused of stealing from donors, lying to Congress, and receiving unemployment benefits he did not deserve. [read post]
2 Nov 2023, 6:17 am
On November 1, 2023, the New York Department of Financial Services (NYDFS) finalized the second amendment to its cybersecurity regulations, which are available here. [read post]
30 Oct 2023, 11:26 am
In an article on the Artists Network website, New York based art attorney, John Cahil, points out how accepting art as payment can pose additional challenges, mentioning that additional actions may be required in accepting art as payment stating, “Valuation is an issue for making sure that the exchange is fair to the artist and to the business. [read post]
27 Oct 2023, 6:00 am
On October 25, 2023 New York State Comptroller Thomas P. [read post]
27 Oct 2023, 6:00 am
On October 25, 2023 New York State Comptroller Thomas P. [read post]
26 Oct 2023, 2:02 pm
During that period, the United States and the State of New York contended that Saratoga Center delivered worthless services to residents, and its physical conditions deteriorated to such a degree that it violated federal and state regulations. [read post]
25 Oct 2023, 7:17 pm
See, e.g., “Parents in California are suing Snapchat over fentanyl deaths,” written by Lolita Lopez and published by NBC-New York on October 19, 2023. [read post]
