Search for: "New York State Department of Financial Services"
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29 Mar 2012, 2:34 pm
Following summation statements from attorneys representing the Superintendent of the New York State Department of Financial Services (Superintendent), as Receiver for Executive Life of New York (ELNY), presiding Judge John M. [read post]
14 Aug 2012, 11:38 am
The bank agreed to pay $340 million to the state's Department of Financial Services, which is led by Benjamin M. [read post]
1 Jul 2015, 1:17 pm
After almost a year of discourse and revision, New York’s Department of Financial Services’ final “BitLicense”regulation has been published in the New York State Register and an application has been made available. [read post]
26 Jan 2018, 1:04 pm
Insurers that do business in New York State should know that Regulation 64 requires certain letters to "prominently set out" a certain paragraph advising those to whom your letters are addressed that they may complain about you or your coverage position to New York's insurance regulator, formerly known as the New York State Insurance Department and now known since October 2011 as… [read post]
18 Mar 2015, 4:45 am
In May of last year, for example, the New York State Department of Financial Services released a report which said that the agency would add cybersecurity measures to the list of items that it investigates when evaluating a bank’s overall safety and soundness. [read post]
11 Jan 2021, 8:19 am
A well-functioning financial market provides a key service for businesses and entrepreneurs in need of capital or risk management. [read post]
16 Aug 2012, 3:32 pm
The New York State Department of Financial Services has announced that Standard Chartered Bank has agreed to pay a civil penalty of $340 million for alleged money laundering breaches. [read post]
25 Jan 2012, 11:17 am
New York Attorney General Eric Schneiderman will lead the effort on the state level, DOJ officials said. [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]
17 Dec 2018, 8:18 am
When the OCC announced its interest in chartering fintech companies, lawsuits were brought by both the Conference of State Bank Supervisors (CSBS), the nationwide organization of financial regulators, and Maria Vullo, the Superintendent of the New York State Department of Financial Services. [read post]
5 Jan 2024, 6:00 am
The bill would also permit the state’s financial services department to propose and issue regulations for the industry, according to a slate of proposals from the Democratic governor’s office. [read post]
20 Oct 2013, 5:28 am
DiNapoli Friday announced his office completed audits of:: the City University of New York; the Department of Environmental Conservation; the Department of Health–Medicaid Program; the Department of Financial Services; the Empire State Development Corporation; the Workers’ Compensation Board; the Department of Health; and the Office of Mental Health. . [read post]
9 May 2015, 6:59 am
By Amanda Maine, J.D.The New York State Department of Financial Services (NYDFS) has granted a charter to a commercial Bitcoin exchange. [read post]
22 May 2024, 11:15 pm
Mosley has had a long history of public service, serving as a Legislative Analyst and Oversight Investigator for the New York City Council, Senior Consultant to the New York State Assembly, and Senior Advisor to the Deputy Speaker of the New York State Assembly prior to becoming a member of the New York Legislature in 2013. [read post]
22 May 2024, 11:15 pm
Mosley has had a long history of public service, serving as a Legislative Analyst and Oversight Investigator for the New York City Council, Senior Consultant to the New York State Assembly, and Senior Advisor to the Deputy Speaker of the New York State Assembly prior to becoming a member of the New York Legislature in 2013. [read post]
24 Oct 2021, 9:47 am
Weiss & Associates, PC has extensive experience fighting traffic tickets in New York City and throughout New York State. [read post]
28 Oct 2011, 10:26 am
Lawsky, superintendent of the State Financial Services Department, “Transparency will promote competition and allow the public to make effective comments as part of the rate review process. [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]
6 Jun 2020, 12:00 am
New York State Comptroller Thomas P. [read post]
6 Jun 2020, 4:00 am
New York State Comptroller Thomas P. [read post]
