Search for: "New York State Department of Financial Services"
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16 May 2020, 4:00 am
New York State Comptroller Thomas P. [read post]
16 May 2020, 4:00 am
New York State Comptroller Thomas P. [read post]
30 Jul 2021, 8:29 am
A judge for the US District Court for the Southern District of New York on Thursday granted an order authorizing the Internal Revenue Service (IRS) to issue summonses demanding couriers and financial institutions produce information about US taxpayers who may have used the services of Panama Offshore Legal Services (POLS) and its affiliates (POLS group) to evade federal income taxes. [read post]
4 Jun 2015, 11:30 am
Varlack formerly served as a Principal Law Clerk for the New York State Supreme Court and, prior, Assistant Vice President and Counsel at AXA Financial, Inc. [read post]
4 Jun 2015, 11:30 am
Varlack formerly served as a Principal Law Clerk for the New York State Supreme Court and, prior, Assistant Vice President and Counsel at AXA Financial, Inc. [read post]
27 May 2023, 5:00 am
New York State Comptroller Thomas P. [read post]
27 May 2023, 5:00 am
New York State Comptroller Thomas P. [read post]
25 Feb 2016, 7:52 am
Department of Health and Human Services. [read post]
20 May 2013, 12:31 pm
DiNapoli New York State Comptroller Thomas P. [read post]
17 Sep 2017, 4:00 am
New York State Comptroller Thomas P. [read post]
20 May 2014, 8:29 am
Credit Suisse will pay a $2.5 Billion financial penalty to the Department of Justice (DOJ), the Internal Revenue Service (IRS), the Federal Reserve and the New York State Department of Financial Services to settle the claim. [read post]
15 Jun 2015, 2:40 pm
The rule further sets parameters with respect to ancillary charges, ensuring that title insurance corporations and title insurance agents do not charge consumers in New York improper and excessive closing costs . *** The proposed regulation prohibits “pick up fees” for closers. [read post]
1 Dec 2021, 7:45 am
New York State Comptroller Thomas P. [read post]
1 Dec 2021, 7:45 am
New York State Comptroller Thomas P. [read post]
9 Aug 2020, 4:00 am
Lever's service on "Team Cuomo", thanking her "for her extraordinary work on behalf of the people of New York State", stating that "Her dedication to public service and expertise were invaluable and her work has left a lasting impact on millions of New Yorkers. [read post]
9 Aug 2020, 4:00 am
Lever's service on "Team Cuomo", thanking her "for her extraordinary work on behalf of the people of New York State", stating that "Her dedication to public service and expertise were invaluable and her work has left a lasting impact on millions of New Yorkers. [read post]
5 Aug 2019, 11:57 am
Organizations that are covered by and in compliance with the Gramm-Leach-Bliley Act, the Health Insurance Portability and Accountability Act (HIPAA), and/or the New York State Department of Financial Services cybersecurity regulations shall be deemed in compliance with the SHIELD Act. [read post]
22 Sep 2013, 3:30 am
DiNapoli New York State Comptroller Thomas P. [read post]
18 Jun 2014, 11:57 am
New York State Comptroller Thomas P. [read post]
16 May 2017, 4:00 am
The New York Department of Financial Supervision (DFS) has filed a complaint in a New York federal district court to stop the Office of the Comptroller of the Currency (OCC) from implementing its proposal to issue special purpose national bank (SPNB) charters to fintech companies. [read post]
