Search for: "New York State Department of Financial Services"
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30 Apr 2023, 6:40 pm
” New York State Department of Financial Services Internal Review of the Supervision and Closure of Signature Bank, April 28, 2023: “Moreover, Signature claimed $5 billion of its projected $6 billion deposit inflow would come from a DFS-regulated virtual currency company. [read post]
28 Apr 2023, 4:00 am
Arizona – Arizona Lawmakers Want Special Social-Media Treatment of Candidates Arizona Daily Star – Howard Fischer (Capitol News Services) | Published: 4/23/2023 State lawmakers are poised to enact a measure designed to regulate how national and international social media platforms operate in Arizona. [read post]
27 Apr 2023, 6:19 am
Ishan pleaded guilty to insider trading in February.Also in January, Coinbase entered into a $100 million consent order with the New York Department of Financial Services relating to anti-money-laundering compliance failures.Next steps. [read post]
27 Apr 2023, 2:33 am
Gina Kolata reports for the New York Times. [read post]
24 Apr 2023, 12:50 pm
This case arises from a series of actions—including press releases, official regulatory guidance, and contemporaneous investigations and penalties—issued by or on behalf of New York's powerful Department of Financial Services ("DFS") against financial institutions doing business with the NRA. [read post]
21 Apr 2023, 5:01 am
As plausibly alleged, Maria Vullo, the head of New York's Department of Financial Services ("DFS"), a state agency tasked with sweeping regulatory authority over financial institutions, leveraged her official authority to stifle the NRA's constitutionally protected political speech. [read post]
21 Apr 2023, 4:00 am
Among the spending under scrutiny by the Justice Department’s Office of Inspector General is $4.7 million for “strategic planning and communication” and other contracts that were used to hire people Milgram knew from her days as New Jersey’s attorney general and as a New York University law professor at costs far exceeding pay for government officials. [read post]
21 Apr 2023, 3:16 am
Enjoli Liston reports for the New York Times. [read post]
20 Apr 2023, 9:02 pm
The New York State Department of Financial Services (NYDFS) adopted a new rule that will start charging cryptocurrency firms registered in the state for the costs of annual supervision and examination. [read post]
20 Apr 2023, 1:20 pm
The New York Department of Financial Services (“ [read post]
20 Apr 2023, 3:14 am
Karoun Demirjian reports for the New York Times. [read post]
19 Apr 2023, 1:42 pm
H.R.2535 - To elevate the position of Director of the Indian Health Service within the Department of Health and Human Services to Assistant Secretary for Indian Health, and for other purposes. [read post]
19 Apr 2023, 7:11 am
Proposed Amendments to 23 NYCRR Part 500 If you are the chief information security officer (“CISO”) of a fintech company operating in New York, you may already be aware that, on November 9, 2022, the New York State Department of Financial Services (“DFS”) proposed a second amendment to 23 NYCRR Part 500 (the “DFS Cybersecurity Regulation”). [read post]
19 Apr 2023, 7:11 am
Proposed Amendments to 23 NYCRR Part 500 If you are the chief information security officer (“CISO”) of a fintech company operating in New York, you may already be aware that, on November 9, 2022, the New York State Department of Financial Services (“DFS”) proposed a second amendment to 23 NYCRR Part 500 (the “DFS Cybersecurity Regulation”). [read post]
19 Apr 2023, 2:53 am
Neil Vigdor reports for the New York Times. [read post]
18 Apr 2023, 10:40 am
Under New York State law, both healthcare providers and healthcare consumers have rights and responsibilities. [read post]
18 Apr 2023, 10:15 am
. * * * Public service is a public trust. [read post]
18 Apr 2023, 5:16 am
In November 2022, the New York Times reported that Bragg’s office had revived the hush money case. [read post]
17 Apr 2023, 4:10 am
Eduardo Medina reports for the New York Times. [read post]
14 Apr 2023, 5:01 am
At the state level, examples of regulatory oversight of cybersecurity include the “safety and soundness examinations” conducted by New York State Department of Financial Services. [read post]
