Search for: "New York Department of Financial Services"
Results 221 - 240
of 4,987
Sorted by Relevance
|
Sort by Date
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]
23 Nov 2016, 11:04 am
Ruzal, Senior Counsel at Epstein Becker Green, has a post on the Wage & Hour Defense Blog that will be of interest to many of our readers in the financial services industry: “Decision Enjoining Federal Overtime Rule Changes Will Not Affect Proposed Increases Under New York State’s Overtime Laws. [read post]
1 Oct 2014, 7:47 am
When the New York State Department of Financial Services sought to bar out‐of‐state lenders from extending such loans to New York residents, the plaintiffs sued for a preliminary injunction, claiming that New York’s ban violated the Indian Commerce Clause. [read post]
22 Sep 2014, 9:49 am
With the relatively recent closing of that department's 25 Beaver Street office in New York City what I like to call the "consumer advisory paragraph" of Regulation 64 now reads:Should you wish to take this matter up with the New York State Department of Financial Services, you may file with the Department either on its website at http://www.dfs.ny.gov/consumer/fileacomplaint.htm or… [read post]
23 Sep 2017, 11:03 am
New York State Comptroller Thomas P. [read post]
14 Dec 2017, 4:15 pm
Cuomo did not address the status of previously announced proposed regulations of the consumer credit reporting agencies by the New York Department of Financial Services. [read post]
9 Oct 2017, 7:04 am
New York State Governor Andrew Cuomo and the New York State Department of Financial Services (“DFS”) have been busy on the cybersecurity front. [read post]
9 Oct 2017, 7:04 am
New York State Governor Andrew Cuomo and the New York State Department of Financial Services (“DFS”) have been busy on the cybersecurity front. [read post]
6 Aug 2012, 9:15 am
On August 6, 2012, the New York State Department of Financial Services issues an Order seeking to sanction the Standard Chartered Bank for violations of state banking regulations. [read post]
14 Sep 2016, 7:20 am
New York Governor Andrew M. [read post]
27 Mar 2020, 3:07 pm
Coronavirus and Data Protection: New York Department of Financial Services had extended the deadline for compliance with its cybersecurity requirements. [read post]
22 Sep 2014, 4:03 pm
New York's Insurance Law is here. [read post]
25 Feb 2020, 12:57 pm
Companies should take note of two imminent developments in New York in the area of cybersecurity regulation: enforcement of the New York Department of Financial Services (NYDFS) Cybersecurity Regulation (Regulation) and the effective date of the Stop Hacks and Improve Electronic Data Security Act (SHIELD Act or Act). [read post]
12 Sep 2018, 8:05 am
Originally announced in December 2016, the Fintech Charter had stalled, due in part to the transition from the Obama to Trump administrations and the resulting change of OCC leadership, as well as lawsuits by the Conference of State Bank Supervisors (“CSBS”) and the New York State Department of Financial Services (“NYDFS”) attempting to block the charter. [read post]
15 Jul 2022, 8:31 am
In that case, the precise amount of child support payments owed by the drivers would be assessed by a court, and would be based on an evaluation of “the financial needs and resources of the child or children, the financial resources of the surviving parent or guardian — including the state if the child is in the custody of the department of children’s services — and the standard of living the children are used to. [read post]
8 Mar 2018, 8:17 am
The New York City Department of Consumer Affairs (DCA) has proposed new rules for used car dealers that would require dealers to provide the following disclosures to buyers: A financing disclosure that includes the “sale terms,” “financing terms,” and pricing information for add-on products and services. [read post]
21 Oct 2014, 2:18 pm
" On Oct. 15, EFF launched an online activism campaign encouraging Internet users to oppose the BitLicense proposal by submitting comments to the New York Department of Financial Services. [read post]
12 Jan 2018, 9:02 am
Last month, the US District Court for the Southern District of New York dismissed the lawsuit brought last spring by the New York State Department of Financial Services (DFS) challenging the ability of the federal banking regulator, the Treasury Department’s Office of the Comptroller of the Currency (OCC), to issue a specialized bank charter to financial technology businesses. [read post]
6 Nov 2020, 5:06 am
Stern, partner and co-chair of the KDV Data Privacy & Cybersecurity Practice Group, and Andrew Lipkowwitz, KDV attorney Published by New York Law Journal on November 4, 2020 On July 22, 2020, the New York Department of Financial Services (DFS), announced that it had commenced a regulatory enforcement action against First American Title Insurance Company (First American), which according to the DFS, is the second largest title… [read post]
