Search for: "New York State Department of Financial Services"
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31 Jul 2016, 6:49 am
On June 30, 2016, the New York State Department of Financial Services (“NYSDFS”) adopted a final regulation outlining the attributes of a risk-based transaction monitoring and filtering program that certain New York State-licensed institutions will be required to maintain (the “Final Rule”). [1] The Final Rule includes several notable departures from the proposal that was issued by the… [read post]
30 Mar 2020, 2:52 am
New York remains the leader in positive COVID-19 cases in the US as the state makes up around half of the 122,653 US cases. [read post]
17 Jul 2018, 5:09 pm
On June 25, 2018, New York State announced adoption of final Department of Financial Services (DFS) regulations that require consumer credit reporting agencies to register with the DFS. [read post]
15 Feb 2018, 11:55 am
As we and our sister blogs have previously reported (see here, here, and here), the New York State Department of Financial Services enacted Cybsersecurity Requirements for Financial Services Companies, 23 NYCRR 500, on March 1, 2017. [read post]
31 Mar 2017, 7:30 am
Last summer the state legislature passed unanimous bipartisan legislation to establish standards for effective counsel and to shift financial responsibility for services from counties to the state. [read post]
17 Oct 2022, 3:30 am
New York State Comptroller Thomas P. [read post]
17 Oct 2022, 3:30 am
New York State Comptroller Thomas P. [read post]
7 May 2012, 1:01 am
The New York Department of Financial Services (the “Department”) has made a major step in making it easier for the public to view property and casualty insurance company rate, rule and form filings through a free online database. [read post]
22 Jul 2017, 9:23 am
Selected reports and information published by New York State's Comptroller Thomas P. [read post]
12 Jan 2015, 10:09 am
She has also held positions within the New York State Department of Parks, Recreation and Historic Preservation and New York State Homes and Community Renewal. [read post]
19 Nov 2022, 4:32 am
Heggen, the New York State Police and the New York State Department of Motor Vehicles announced Christmas Fish of Halfmoon, N.Y. has been charged with grand larceny for allegedly stealing nearly $13,000 of her deceased mother’s pension benefits. [read post]
19 Nov 2022, 4:32 am
Heggen, the New York State Police and the New York State Department of Motor Vehicles announced Christmas Fish of Halfmoon, N.Y. has been charged with grand larceny for allegedly stealing nearly $13,000 of her deceased mother’s pension benefits. [read post]
19 Nov 2022, 4:32 am
Heggen, the New York State Police and the New York State Department of Motor Vehicles announced Christmas Fish of Halfmoon, N.Y. has been charged with grand larceny for allegedly stealing nearly $13,000 of her deceased mother’s pension benefits. [read post]
19 Nov 2022, 4:32 am
Heggen, the New York State Police and the New York State Department of Motor Vehicles announced Christmas Fish of Halfmoon, N.Y. has been charged with grand larceny for allegedly stealing nearly $13,000 of her deceased mother’s pension benefits. [read post]
21 Sep 2020, 10:05 am
The New York Department of Financial Services (DFS) announced on September 16 that it has filed a Statement of Charges against debt collector Forster & Garbus LLP (Forster) for alleged violations of the state’s Debt Collection Regulation, Part 1 of Title 23 of the New York Codes, Rules, and Regulations, promulgated in 2015. [read post]
22 Feb 2014, 8:26 am
Selected reports and information published by New York State's Comptroller Thomas P. [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]
14 Sep 2020, 2:08 am
Hence, when Bitcoin, Ethereum, and other cryptocurrencies became popular among consumers and investors alike, the New York State, through its Department of Financial Service, immediately issued Virtual Currency Regulation 23 NYCRR Part 200 in 2015 under the New York Financial Services Law. [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… [read post]
12 Jun 2023, 10:30 pm
READ NOW » Related Content NYDFS Virtual Currency BitLicense Framework: Overview Explore this practice note for information on the New York State Department of Financial Services (NYDFS) regulatory requirements and compliance considerations for any institution transacting in virtual currency. [read post]
