Search for: "New York Department of Financial Services"
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16 May 2020, 4:00 am
New York State Comptroller Thomas P. [read post]
9 Jul 2021, 5:03 pm
A lawyer in New York in financial trouble may lead to financial troubles for you. 2. [read post]
29 Jan 2015, 11:39 am
In recent years certain Offices of the State Attorney General (e.g., New York State) have also pursued settlement agreements involving website accessibility in industries including financial services. [read post]
2 Apr 2017, 5:00 am
DiNapoli's auditof New York League for Early Learning Inc. focused on $138 million in expenses the school claimed for special education services over the three fiscal years ended June 30, 2014.Comptroller DiNapoli and Mayor Brown Return Over $100,000 in Unclaimed Funds to Buffalo ResidentsNew York State Comptroller Thomas P. [read post]
30 Mar 2020, 2:52 am
This Domestic Travel Advisory does not apply to employees of critical infrastructure industries, including but not limited to trucking, public health professionals, financial services, and food supply. [read post]
6 Apr 2019, 4:00 am
There is also risk Tough Man did not keep such records.Find out how your government money is spent at Open Book New York. [read post]
6 Apr 2019, 4:00 am
There is also risk Tough Man did not keep such records.Find out how your government money is spent at Open Book New York. [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]
10 Dec 2016, 3:00 am
New York State Comptroller Thomas P. [read post]
4 Jun 2022, 5:57 am
Dollar-Backed Stablecoins Under the Supervision of the New York State Department of Financial Services ("DFS") / (Guidance on the Issuance of U.S. [read post]
30 Jul 2020, 2:12 pm
Ever since the New York State Department of Financial Services (DFS) instituted its first-in-the-nation Cybersecurity Regulation[1] in 2017 (covered in our post here), banks, insurance companies, and others in the financial services industry wondered what would trigger an enforcement action under its broad purview. [read post]
10 Mar 2017, 11:42 am
On March 1, 2017, a comprehensive set of new cybersecurity rules adopted by the New York Department of Financial Services (DFS) took effect. [read post]
24 Aug 2018, 2:00 pm
In April 2018, the New York State Department of Financial Services sent “guidance letters” to banks and insurance companies. [read post]
1 Mar 2013, 8:01 am
The state’s Department of Financial Services created a voluntary program, to be administered by the American Arbitration Association which will assist New York homeowners in disputes with their insurers over Hurricane Sandy property damage. [read post]
19 Mar 2012, 1:35 pm
After discussions with the New York State Department of Financial Services, MBIA decided not to pay Jay Brown, its chief executive, and three other senior executives cash bonuses or long-term stock awards for 2011, people briefed on the matter say. [read post]
30 Jul 2010, 10:15 am
New York Times Room for Debate, Should Internet Gambling Be Legalized? [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 other agent… [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 other agent… [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 other agent… [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 other agent… [read post]
