Search for: "New York State Department of Financial Services"
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29 Sep 2010, 6:22 am
On September 29, the Washington Post and New York Times reported that the United States Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) issued a proposal this week that would require US banks to report all electronic money transfers into and out of the United States. [read post]
4 May 2012, 12:12 pm
The New York State Department of Financial Services ("Department") recently issued a highly critical report about out-of-network billing practices in New York State. [read post]
10 May 2019, 1:19 pm
That was the same year that the New York State Department of Financial Services fined the broker-dealer for not reporting its variable annuities structure. [read post]
7 Mar 2020, 11:30 am
Consumers who wish to file a complaint can visit https://www.dos.ny.gov/consumerprotection/.All credible complaints will be referred to the New York State Attorney General's office.At a briefing yesterday, Governor Cuomo announced travel insurance companies and travel agents will offer New York residents and businesses the ability to purchase coverage when making travel plans that would allow them to cancel a trip for any reason, including for… [read post]
7 Mar 2020, 11:30 am
Consumers who wish to file a complaint can visit https://www.dos.ny.gov/consumerprotection/.All credible complaints will be referred to the New York State Attorney General's office.At a briefing yesterday, Governor Cuomo announced travel insurance companies and travel agents will offer New York residents and businesses the ability to purchase coverage when making travel plans that would allow them to cancel a trip for any reason, including for… [read post]
7 Sep 2018, 6:39 am
" Plaintiff's spouse went to work for another financial services firm. [read post]
13 Feb 2023, 3:30 am
Calling All Unreasonable Financial Professionals: a personal message from Bill Singer Esq (BrokeAndBroker.com Blog) Notice Regarding Paxos-Issued BUSD (Consumer Alert / New York State Department of Financial Services) DOJ RELEASES SEC RELEASES SEC Award Almost $3 Million Whistleblower Award to Claimant Order Determining Whistleblower Award Claim CFTC RELEASES FINRA RELEASES … [read post]
19 Jan 2011, 4:59 pm
As New York elder law attorneys with offices in over eleven counties, Ettinger Law Firm is familiar with many application requirements of statewide Department of Social Services offices. [read post]
6 Feb 2020, 6:30 am
However, regulated organizations that are covered by and in compliance with the Gramm-Leach-Bliley Act, the Health Insurance Portability and Accountability Act (HIPAA), and/or the New York State Department of Financial Services cybersecurity regulations shall be deemed in compliance with the SHIELD Act. [read post]
12 Jul 2018, 12:32 pm
The New York Department of Financial Services (NYDFS) has issued an Online Lending Report that calls for the application of New York usury limits to all online lending and increased regulation of online lenders making loans to New York consumers and small businesses. [read post]
8 May 2024, 4:51 am
., P.C. 2024 NY Slip Op 02503 Decided on May 07, 2024Appellate Division, First Department reminds us that there are vast differences between the law in the First Department and the law in the Second Department, both of which are in the State of New York. [read post]
14 Sep 2016, 7:30 am
Selected reports issued by the New York State Comptroller September 13, 2016Source: Office of the State Comptroller[Internet links highlighted in color]City Universityof New York – Control over integrated resources and services tool CUNYfirst replaced CUNY’s legacy computer systems as an integrated and flexible state-of-the-art program. [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]
11 Apr 2015, 12:00 pm
In this role, she oversaw and coordinated budget, policy and the Governor’s initiatives within the transportation portfolio, including the New York State Department of Transportation, New York State Thruway/Canals corporation, MTA, Department of Motor Vehicles, Port Authority of NY/NJ and New York State Bridge Authority. [read post]
21 Mar 2018, 9:41 am
The New York Department of Financial Services has sent a letter directed to businesses that the DFS “understands…may be involved in online lending in the State of New York” and that asks recipients to complete a “New York Marketplace Lending Survey” that they can access online. [read post]
12 Apr 2013, 7:00 am
The New York State Department of Financial Services has employed the American Arbitration Association to provide mediation services for Hurricane Sandy storm victims and insurance companies regarding claims for damages to real property or personal property. [read post]
24 Feb 2017, 6:17 am
As Hogan Lovells previously reported, the New York State Department of Financial Services (NYDFS) has launched a significant initiative to impose detailed cybersecurity requirements on covered financial institutions. [read post]
6 Jan 2021, 8:35 am
New York’s commercial financial law (NYCFL) states that it takes effect on the 180th day after becoming law, which is June 21, 2021. [read post]
15 Mar 2022, 9:09 am
Other state authorities that have launched or threatened “true lender” attacks against bank-model programs include authorities in D.C., Maryland, New York, North Carolina, Ohio, Pennsylvania, West Virginia, and Colorado. [read post]
4 Dec 2017, 2:33 pm
On November 28, 2017, the New York State Department of Financial Services (“DFS“) announced that it has approved the application of bitFlyer USA, Inc., for a virtual currency license. [read post]
