Search for: "New York Department of Financial Services"
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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, 12:27 pm
Maria Vullo, then the head of New York’s Department of Financial Services, urged banks and insurance companies that did business in New York to consider the “reputational risks” from doing business with gun-rights groups like the NRA, and she encouraged them to cut their ties with the group. [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, 8:27 am
Given the NYAG’s heightened enforcement posture over the past couple of years, as well as the recent bolstering of the New York Department of Financial Service’s cybersecurity regulations, which we discussed here, organizations that process personal information relating to New York residents face increased pressure to continuously assess the adequacy of their data security programs and to make timely upgrades. [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]
1 Nov 2023, 8:46 am
In the initial Notice of Proposed Rulemaking (“NPRM”), which solicited comments on what would become the 2021 Amendment, the Commission acknowledged that the proposed amendments were largely based on the New York Department of Financial Services cybersecurity regulations (“Cybersecurity Regulations”). [read post]
30 Oct 2023, 11:00 pm
New York Department of Financial Services Cyber Insurance Framework for Regulated Industries Checklist Review the important steps outlined in the NYDFS Insurance Circular Letter Number 2 (2021) (Cyber Insurance Framework Letter) for ensuring that property and casualty companies have effective policies and procedures in place to understand and assess their cyber insurance risk. [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
., “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]
Miami Herald Column: “Real Estate Counselor: Widow, Age 75, Loses Home from Foreclosure Rescue Scam”
22 Oct 2023, 8:03 am
Upon returning from New York, Zicari found people living in her home stating they had a valid lease from the new owner. [read post]
21 Oct 2023, 1:00 am
Tax Expat Tax Services. [read post]
20 Oct 2023, 4:00 am
National/Federal Gag Order on Trump in Election Case Leaves More Hard Questions DNyuz – Charlie Savage and Alan Feuer (New York Times) | Published: 10/17/2023 U.S. [read post]
