Search for: "New York Department of Financial Services"
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25 Feb 2016, 7:52 am
Department of Health and Human Services. [read post]
24 Aug 2021, 9:00 am
Effective today, the New York Department of Financial Services (‘DFS”) is headed by Acting Superintendent Shirin Emami. [read post]
21 Oct 2008, 9:49 am
Last week, the head of the New York State Insurance Department (“NYSID”), Superintendent Eric Dinallo, announced the signing of a memorandum of understanding (“MoU”) with Hector Sants, Chief Executive Officer of the Financial Services Authority (“FSA”) in the UK. [read post]
16 Jun 2020, 7:41 am
The New York Department of Financial Services (“DFS”) adopted final rule, 11 NYCRR 82.1,4,5, and 6 (Insurance Regulation 203)(the “Amendments”), authorizing the Superintendent to act as the Group-Wide Supervisor (“GWS”) for an Internationally Active Insurance Group (“IAIG”) having a nexus to New York, effective June 3, 2020. [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]
28 Aug 2012, 8:49 am
Christopher Lipsett, who was a partner in Wilmer's financial institutions and litigation practices in New York, joins the CFPB as senior counsel in the Office of the Director. [read post]
8 Jan 2024, 10:00 am
State Department and Agency AuditsOn January 8, 2024, New York State Comptroller Thomas P. [read post]
8 Jan 2024, 10:00 am
State Department and Agency AuditsOn January 8, 2024, New York State Comptroller Thomas P. [read post]
5 Mar 2012, 6:13 am
On March 15, 2012, the Supreme Court of Nassau County New York is scheduled to consider a Petition by the Superintendent of the New York State Department of Financial Services (Superintendent) for an Order of Liquidation and Approval of a Restructuring Agreement for Executive Life Insurance Company of New York (ELNY). [read post]
24 Sep 2012, 9:10 am
So how does a New York insurance professional keep up on the new rules and regulations of the New York Department of Financial Services? [read post]
18 Mar 2015, 4:45 am
In May of last year, for example, the New York State Department of Financial Services released a report which said that the agency would add cybersecurity measures to the list of items that it investigates when evaluating a bank’s overall safety and soundness. [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]
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 Dec 2011, 6:56 am
The Insurance Department was recently combined with the Banking Department into the brand hew Department of Financial Services, and you can file a complaint at this site. [read post]
3 Jan 2011, 5:00 am
The New York State Insurance Department recently released its proposed regulatory agenda for the first half of 2011. [read post]
15 Feb 2018, 9:11 am
As previously warned here, February 15, 2018 is the first annual deadline for individuals and companies licensed or otherwise authorized under the New York Insurance, Banking and Financial Services laws (defined as Covered Entities) to certify compliance with the Cybersecurity Regulation of the New York Department of Financial Services, unless an exemption applies. [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]
9 Jun 2022, 9:01 am
On June 8, 2022, New York’s Department of Financial Services released interpretive guidance on the “Issuance of U.S. [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]
28 Jul 2022, 7:51 am
Currently, employees seeking recourse are limited to filing an administrative complaint with the New York City Department of Consumer and Worker Protection. [read post]
