Search for: "New York State Department of Financial Services"
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3 May 2024, 4:52 am
On May 2, 2024, New York State Comptroller Thomas P. [read post]
3 May 2024, 4:52 am
On May 2, 2024, New York State Comptroller Thomas P. [read post]
17 Oct 2011, 11:33 am
The Department of Financial Services and James Wrynn, New York’s Superintendent of Insurance and the court-appointed receiver of Executive Life, said the formal phase-out of the company should fully protect 84 percent of those who currently benefit from Executive Life payments. [read post]
25 Feb 2011, 6:32 am
EAPD is hosting a complimentary 60 minute webinar on Friday, March 4, 2011 on proposed merging New York's Insurance and Banking Departments and the Consumer Protection Board into a single state agency. [read post]
30 May 2014, 4:00 am
State Employees’ Retirement System member must have been a public officer or employee earlier in order to “buy back” service credit for such service A member [Member] of the NYS Employees' Retirement System sought to "buy back" member service credit based on his service as a hearing examiner with the City of New York. [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]
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 Mar 2009, 2:54 am
Source: Google News Alert Service, March 21-23, 2009. [read post]
13 Feb 2012, 7:26 am
Wrynn served as the 40th and last Superintendent of Insurance in the State of New York until it merged with the New York State Department of Banking to form the new Department of Financial Services. [read post]
12 Jul 2023, 7:26 am
Part M, Section 5, FY New York State 2024 Executive Budget. [read post]
21 Apr 2020, 8:25 am
New York State Governor Andrew Cuomo has signed an Executive Order stating that, in light of the COVID-19 outbreak, any bank that is regulated by the New York State Department of Financial Services (“DFS”) must grant a 90-day mortgage forbearance to any person or business with a financial hardship as a result of the outbreak. [read post]
22 May 2019, 5:47 am
The 80-page complaint (full text) in State of New York v. [read post]
29 Jan 2024, 4:00 am
On December 23, 2023, New York Governor Kathy Hochul signed the New York LLC Transparency Act (“NYLTA”), which requires LLCs to disclose beneficial ownership information (“BOI”) to the New York Department of State. [read post]
25 Apr 2017, 12:03 pm
Last month, the New York Department of Financial Services imposed new cybersecurity rules on financial institutions operating in the state. [read post]
11 Nov 2019, 8:21 am
Toward these ends, NY selected a mix of cryptocurrency corporate actors and financial services experts. [read post]
16 Mar 2021, 3:58 pm
On March 3, 2021, the New York Department of Financial Services (NYDFS) announced a Consent Order with a NYDFS-licensed Maine-based mortgage banker and loan servicer settling alleged violations of the NYDFS cybersecurity regulations. [read post]
27 Feb 2017, 10:26 am
In New York, the Department of Financial Services regulates banks and financial institutions and the fees they may charge for use of banking services. [read post]
26 Jul 2015, 11:38 am
This New York title insurance calculator appears to function correctly; however, it is still under going testing Read more: http://www.anytimeestimate.com/TITLE_INSURANCE/ny-title-insurance.htm#ixzz3h1XTIrlL Related articles 3 Reasons Why Your Closing Costs Will Vary Depending on the Type of Home You Buy (mymortgagenews.com) New York State Department of Financial Services Proposed 11 Nycrr 227 (insurance Regulation 208)… [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]
28 Mar 2011, 8:15 am
It is known that the final version of the Bill will change the name of the new agency from the Department of Financial Regulation to the Department of Financial Services, and that the Consumer Protection Board will no longer be merged into the new agency as originally contemplated. [read post]
