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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]
22 Apr 2019, 4:10 pm
Annual nursing home costs on the rise according to the New York Department of Health. [read post]
26 Jan 2018, 1:04 pm
Pursuant to the Sixteenth Amendment to 11 NYCRR Part 216, the paragraph now reads (new language highlighted):Should you wish to take this matter up with the New York State Department of Financial Services, you may file with the Department either on its website at http://www.dfs.ny.gov/consumer/fileacomplaint.htm or you may write to or visit the Consumer Assistance Unit, Financial Frauds and Consumer… [read post]
18 Oct 2022, 9:04 pm
To address the need for new transmission capacity into New York City, the Authority proposed providing financial support for projects that increase renewable energy delivery to the city. [read post]
12 Jul 2023, 7:26 am
New York recently enacted new legislation that will amend Article 45-A of the New York Public Health Law, entitled “Disclosure of Material Transactions”. [read post]
15 Jun 2012, 11:11 am
Cuomo Department of Civil Service Department of Finance Department of Financial Services Department of State – Division of Consumer Protection Federal Reserve Bank of New York Locate Local NY Government Websites - by County & Municipality Lobbying Local Government in New York State New York State Assembly Sheldon Silver, Speaker Bill Search Member List, Search & Emails… [read post]
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 NYSDFS on December 1,… [read post]
23 Mar 2017, 7:00 am
New cybersecurity requirements for Department of Financial Services (DFS)-regulated entities took effect on March 1, 2017. [read post]
13 Feb 2012, 7:26 am
Wrynn served as the 40th and last Superintendent of Insurance in the State of New York until it merged with the New York State Department of Banking to form the new Department of Financial Services. [read post]
24 Oct 2021, 9:47 am
Unfortunately, the notifications mailed by the New York Department of Motor Vehicles can be vague and confusing, so please use this resource to clarify your doubts. [read post]
11 Mar 2024, 6:00 am
On March 8, 2024, New York State Comptroller Thomas P. [read post]
11 Mar 2024, 6:00 am
On March 8, 2024, New York State Comptroller Thomas P. [read post]
23 Mar 2021, 4:00 am
SCHOOL DISTRICT AUDITS New York State Comptroller Thomas P. [read post]
23 Mar 2021, 4:00 am
SCHOOL DISTRICT AUDITS New York State Comptroller Thomas P. [read post]
28 Mar 2018, 12:00 am
In a Press Release dated December 27, 2017, New York State Governor Andrew Cuomo announced proposed Department of Financial Services regulations which would require that life insurance and annuity sales in New York State to meet a “Best Interest” Standard. [read post]
25 Jul 2019, 1:47 pm
Linda Lacewell, the recently confirmed Superintendent of the New York Department of Financial Services, detailed in a recent interview that she will prioritize fintech and consumer protection. [read post]
19 Nov 2014, 12:00 pm
New York State Comptroller Thomas P. [read post]
23 Jul 2018, 6:39 am
In the New York State Department of Financial Services (DFS) Press Release, the DFS noted that the “best interest” amendments are intended to “fill in regulatory gaps to protect New York consumers from the elimination of the federal Department of Labor’s Conflict of Interest Rule, which the Trump Administration failed to protect on appeal after a ruling from the U.S. [read post]
14 Oct 2019, 9:58 am
The New York Department of Financial Services (NYDFS) has announced the creation of a Student Debt Advisory Board to advise on consumer protection, student financial products or services, and communities that have been significantly impacted by student debt. [read post]
23 Mar 2014, 8:39 pm
In Treasury’s War: The Unleashing of a New Era of Financial Warfare—a combination of memoir and history of the Treasury Department’s national-security activities in the first decade after 9/11—Juan Zarate describes the development and initial implementation of this new “brand of financial warfare. [read post]
