Search for: "New York State Department of Audit and Control"
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31 Jan 2017, 2:24 pm
In late December, New York State’s Department of Financial Services (“DFS”) released its revised proposed cybersecurity regulation (the “DFS Rule”). [read post]
14 Dec 2023, 9:01 pm
The New York Department of Financial Services (NYDFS) has finalized amendments (“Amended Regulation”) to its cybersecurity rule (“Cybersecurity Rule”) that applies to financial institutions licensed by the NYDFS. [read post]
22 Mar 2016, 6:57 am
Feinstein Settlement Feinstein is a biomedical research institute organized as a New York not-for-profit corporation sponsored by Northwell Health, Inc., formerly known as North Shore Long Island Jewish Health System, a large health system headquartered in Manhasset, New York comprised of 21 hospitals and over 450 patient facilities and physician practices. [read post]
10 Aug 2018, 2:52 pm
On August 8, 2018, the Superintendent of the New York State Department of Financial Services issued a reminder to DFS-regulated financial services businesses that starting September 4, 2018, they were required to be in compliance with the next set of requirements in the DFS cybersecurity regulations located at Part 500 of the New York State Financial Services regulations. [read post]
27 Apr 2013, 4:00 am
Selected reports and information published by New York State's Comptroller Thomas P. [read post]
24 Jan 2017, 6:31 am
Real Estate Transfer Tax – Elimination of Partnership “Loophole” – Under current law, New York real estate transfer tax applies to transfers of a controlling interest in certain legal entities that hold an interest in New York real property. [read post]
4 Mar 2020, 11:31 am
In response, Federal and State authorities have steadily devoted ever increasing resources to the audit and investigation of improper dental business, coding and billing practices. [read post]
23 Oct 2014, 4:00 am
A legal opinion by a municipal attorney is advisory Comptroller of the City of New York v Department of Fin. of the City of New YorkSupreme Court, New York County, 2014 NY Slip Op 24309, Supreme Court, New York CountyIn this special proceeding, the Comptroller of the City of New York [the Comptroller] asked Supreme Court to compel the City’s Department of Finance of the City of New… [read post]
31 Aug 2010, 8:17 am
For 13 years, Dean enjoyed free parties and picnics while not only steering $2.5 million in business to favored vendors, but to vendors who are prohibited from doing business in New York State. [read post]
8 Jun 2019, 4:00 am
The department’s complete response is included in the audit.Click report to read the DOH's response to the Comptroller's audit or go to https://www.osc.state.ny.us/audits/allaudits/093019/sga-2019-18s16.pdf.To find out how your government money is being spent go to Open Book New York. [read post]
22 Apr 2022, 5:00 am
For example:ALBANY COUNTYC/O ALBANY COUNTY 112 STATE ST ROOM 800 ALBANY NY 12207BANK OF AMERICA CITY OF ROCHESTERBUILDING SERVICES 414 ANDREWS STREET ROCHESTER NY JOHNSON CONTROLS INC CSEA INC LOCAL 1000143 WASHINGTON AVE ATTN ACCOUNTS PAYABLE ALBANY NY 12210DELL USA LP BINGHAMTON CITY SCHOOL DISTRICT16 HAWLEY ST BINGHAMTOM NY 13902SIEMENS USA HOLDINGS INCClaims for abandoned property must be filed with the New York State… [read post]
22 Apr 2022, 5:00 am
For example:ALBANY COUNTYC/O ALBANY COUNTY 112 STATE ST ROOM 800 ALBANY NY 12207BANK OF AMERICA CITY OF ROCHESTERBUILDING SERVICES 414 ANDREWS STREET ROCHESTER NY JOHNSON CONTROLS INC CSEA INC LOCAL 1000143 WASHINGTON AVE ATTN ACCOUNTS PAYABLE ALBANY NY 12210DELL USA LP BINGHAMTON CITY SCHOOL DISTRICT16 HAWLEY ST BINGHAMTOM NY 13902SIEMENS USA HOLDINGS INCClaims for abandoned property must be filed with the New York State… [read post]
22 Sep 2010, 10:00 am
Medicaid Lost $114 Million Over Four Years New York State lost $100 million over a four year period because the State Department of Health's (DOH) eMedNY Medicaid reimbursement system failed to properly apply a 20 percent coinsurance limit on certain charges, and the eMedNY system lacked controls to detect incorrect claims information about Medicare payments, according to an audit released by State Comptroller Thomas P. [read post]
5 Oct 2013, 4:00 am
Audits of municipalities issued by New York State's Comptroller Thomas P. [read post]
4 Oct 2018, 8:44 am
The New York State Department of Financial Services (NYDFS) Cybersecurity Regulation (23 NYCRR Part 500) came into effect March 1, 2017 (see our previous publications: “New York Department of Financial Services Cybersecurity rules revised and delayed,” “The ‘Final Final’ Is Here: NYDFS Cybersecurity Regulations,” and “A guide to NYDFS Cybersecurity Regulation’s March 1 implementation… [read post]
4 Oct 2018, 8:44 am
The New York State Department of Financial Services (NYDFS) Cybersecurity Regulation (23 NYCRR Part 500) came into effect March 1, 2017 (see our previous publications: “New York Department of Financial Services Cybersecurity rules revised and delayed,” “The ‘Final Final’ Is Here: NYDFS Cybersecurity Regulations,” and “A guide to NYDFS Cybersecurity Regulation’s March 1 implementation… [read post]
New York Department of Financial Services Previews Rigorous Cybersecurity Rules for Financial Sector
19 Nov 2015, 12:17 pm
On November 9, 2015, Anthony Albanese, Acting Superintendent of the New York State Department of Financial Services (NYDFS), issued a letter to a wide array of federal and state financial services regulators that are part of the Financial and Banking Information Infrastructure Committee (FBIIC). [read post]
11 Feb 2010, 11:06 am
Smith, it should be noted, was most recently Commissioner of Labor in New York State. [read post]
28 Sep 2018, 4:11 pm
On September 18, 2018, the New York State Attorney General issued a 32- page report on its findings on the state of cryptocurrency platforms with respect to consumer protections. [read post]
15 Jul 2021, 5:36 am
Examples include guidance published by the National Institute of Standards and Technology, the New York SHIELD Act, the Massachusetts data security regulations, the privacy and security standards under HIPAA, etc. [read post]
