Search for: "New York State Department of Financial Services"
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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]
20 Dec 2014, 6:52 am
The investment was made through the Fund’s In-State Private Equity Program, which is designed to make profitable investments in New York state-based companies.DiNapoli: New York City’s Financial Outlook ImprovingNew York City’s revised four-year financial plan shows substantially smaller out-year gaps than projected by the city in June 2014, mostly because of higher tax revenues and lower projected… [read post]
8 Jan 2019, 6:33 am
New York Governor Andrew Cuomo has nominated Linda Lacewell to become Superintendent of the state’s Department of Financial Services. [read post]
25 Jul 2022, 4:20 am
New York State Comptroller Thomas P. [read post]
25 Jul 2022, 4:20 am
New York State Comptroller Thomas P. [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]
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]
16 Mar 2020, 6:05 am
On March 6, 2020, the New York Department of Financial Services (“NYDFS”) issued Insurance Circular Letter No. 4 (the “Circular Letter”) addressing the ability for insurance companies to offer “Cancel for Any Reason” or “CFAR” benefits in the state. [read post]
20 Apr 2013, 4:00 am
Also: Statewide Travel Audits of the following entities were issued As part of a statewide initiative to determine whether the use of travel money by selected government employees was appropriate, auditors looked at travel expenses for the highest-cost travelers in the state for the following state entities: New York State Department of Financial Services, Selected Employee Travel Expenses (2012-S-77) Auditors found ten of… [read post]
15 Jul 2022, 6:00 am
” More information on the proposed drunk driving legislation in New York, and the Tennessee legislation it’s based on, is available via Streetsblog, the New York Times, and the New York State Senate. [read post]
8 Dec 2020, 1:55 am
Taxes targeting the financial sector, which is at the heart of the s [read post]
27 Apr 2021, 10:00 pm
Paxos, which currently operates as a New York state-charted limited liability trust company regulated by the New York Department of Financial Services and has indicated in public statements that it intends to maintain both federal and state licenses, will be permitted under the OCC approval to provide “a range of services associated with digital assets,” including custody, payment, exchange, and… [read post]
27 Apr 2021, 10:00 pm
Paxos, which currently operates as a New York state-charted limited liability trust company regulated by the New York Department of Financial Services and has indicated in public statements that it intends to maintain both federal and state licenses, will be permitted under the OCC approval to provide “a range of services associated with digital assets,” including custody, payment, exchange, and… [read post]
27 Apr 2021, 10:00 pm
Paxos, which currently operates as a New York state-charted limited liability trust company regulated by the New York Department of Financial Services and has indicated in public statements that it intends to maintain both federal and state licenses, will be permitted under the OCC approval to provide “a range of services associated with digital assets,” including custody, payment, exchange, and… [read post]
27 Apr 2021, 10:00 pm
Paxos, which currently operates as a New York state-charted limited liability trust company regulated by the New York Department of Financial Services and has indicated in public statements that it intends to maintain both federal and state licenses, will be permitted under the OCC approval to provide “a range of services associated with digital assets,” including custody, payment, exchange, and… [read post]
27 Apr 2021, 10:00 pm
Paxos, which currently operates as a New York state-charted limited liability trust company regulated by the New York Department of Financial Services and has indicated in public statements that it intends to maintain both federal and state licenses, will be permitted under the OCC approval to provide “a range of services associated with digital assets,” including custody, payment, exchange, and… [read post]
27 Apr 2021, 10:00 pm
Paxos, which currently operates as a New York state-charted limited liability trust company regulated by the New York Department of Financial Services and has indicated in public statements that it intends to maintain both federal and state licenses, will be permitted under the OCC approval to provide “a range of services associated with digital assets,” including custody, payment, exchange, and… [read post]
13 Nov 2018, 11:05 am
Once filed, the Tax Department will send a notice of the tax warrant to the State Department of New York. [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]
20 Mar 2012, 1:15 pm
Nelson is a senior associate in the Financial Services Regulatory Group at Reed Smith LLP, resident in the Princeton and New York offices. [read post]
