Search for: "New York Department of Financial Services"
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13 Jan 2020, 12:31 pm
The New York Department of Financial Services has announced the creation of a new Consumer Protection Task Force within the NYDFS. [read post]
19 Nov 2016, 7:40 am
New York State Comptroller Thomas P. [read post]
8 Jan 2013, 2:13 pm
While petitions for Guardianship are usually commenced by family members, the proceedings are sometimes started by a hospital, a nursing home or a governmental agency such as the New York City Department of Social Services where Adult Protective Services provides community intervention. [read post]
14 Sep 2020, 2:08 am
The New York Department of Financial Services (“NYDFS”) is the main regulatory body that issues BitLicenses. [read post]
19 Oct 2023, 6:07 am
Notably, the Act also permits the Department to grant a conditional license to the holder of a New York BitLicense. [read post]
22 Jan 2018, 1:27 pm
A press release issued by the New York Department of Financial Services on January 22, 2018 found here reminds Covered Entities (including banks, insurers and producers, and others regulated by DFS) of their obligation to file a compliance certificate under the new, New York DFS Cybersecurity Regulation on February 15, 2018. [read post]
21 Jul 2013, 12:40 pm
Cuomo announced that the Department of Financial Services (DFS) has approved health insurance plan rates for 17 insurers seeking to offer coverage through New York’s Health Benefits Exchange, including eight new entrants into the market that do not currently offer commercial health insurance plans. [read post]
22 Apr 2021, 12:43 pm
On April 14, 2021, the New York Department of Financial Services (NYDFS) announced a US$3 million settlement with insurance company National Securities Corp. [read post]
8 Dec 2014, 6:54 am
CanadaCanadian resident denied bail before deportation hearing over suspected militant involvement, ReutersOmbudsman says rate of solitary confinement for prisoners high, undermines rehabilitation, The Globe and MailRelease exhibits in Justin Bourque sentencing: judge, Toronto StarUnited StatesGC at New York's Department of Financial Services called 'legal mastermind', ReutersFormer Madoff aids face up to 20 years in prison, ReutersElite… [read post]
13 Jun 2018, 9:37 am
In 2015, five global financial institutions pled guilty to charges that they conspired to manipulate currency prices in the foreign exchange market.[3] These banks paid a total of nearly $9 billion in fines to a long list of U.S. and foreign government agencies, including the Justice Department; the Federal Reserve; the Comptroller of the Currency; the New York State Department of Financial Services; the Commodity Futures Trading… [read post]
10 May 2019, 1:19 pm
That was the same year that the New York State Department of Financial Services fined the broker-dealer for not reporting its variable annuities structure. [read post]
14 Dec 2011, 2:18 pm
It is actually considered as a serious crime by the New York State Department of Financial Services. [read post]
7 Aug 2019, 7:30 pm
(“GLBA”); the New York Department of Financial Services Cybersecurity Regulations (23 NYCRR 500); and any other data security rules and regulations administered by a federal or New York state government department, division, commission, or agency. [read post]
13 Nov 2023, 10:58 am
New York Fines A.G.I.A. $190,000 for Affinity Group BusinessThe New York Department of Financial Services (NYSDFS) entered into a Consent Order with A.G.I.A., Inc. on November 3, 2023, for violations related to multiple aspects of the Company’s affinity group life as well as group accident and health insurance business. [read post]
17 Jan 2011, 9:38 am
(New York Appellate Division, First Department, January 11, 2011) This reinsurance dispute arises from claims that the Equitas defendants where at the center of a conspiracy to violate New York’s Anti-Trust law (General Business Law §340, the Donnelly Act) by eliminating claims service competition as to pre-1993 non-life retrocessional reinsurance coverage (i.e., the reinsurers that provide coverage to the insurers or cedents, that… [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]
9 Feb 2021, 7:56 am
Concerned about pandemic-related extra cyber activity, the rise in ransomware and recent cyber-espionage campaigns, the New York State Department of Financial Services (DFS) issued a cyber-insurance risk framework on 4 February 2021. [read post]
11 Sep 2019, 11:32 am
New York Department of Financial Services (NYDFS) Superintendent, Linda A. [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]
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]
