Search for: "New York State Department of Financial Services"
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17 May 2016, 4:00 am
In a May 10 press release, the Roman Catholic Diocese of Albany, New York announced that it, along with the Episcopal Diocese and several other religious groups has filed suit in New York state court challenging the constitutionality of Model Language adopted by the New York State Department of Financial Services that requires individual and small group employers offering health insurance to their… [read post]
20 Mar 2015, 11:17 am
Out of the $714 million settlement, New York State and the Department of Justice will each be allocated $167.5 million. [read post]
29 Oct 2021, 5:34 am
Office of the Comptroller of the Currency, No. 19-4271 (2d Cir. 2021) Facts: The New York State Department of Financial Services (DFS) regulates insurance, banking, and financial services in the state of New York. [read post]
8 Feb 2023, 10:00 pm
In the depth of a crypto winter, the New York State Department of Financial Services (DFS) issued guidance (the Guidance) on custodial standards for those with a BitLicense or that are registered as New York state limited purpose trust companies that engage in virtual currency (VC) business activity (VC Trust Companies and, together with BitLicensees, VC Custodians). [read post]
8 Feb 2023, 10:00 pm
In the depth of a crypto winter, the New York State Department of Financial Services (DFS) issued guidance (the Guidance) on custodial standards for those with a BitLicense or that are registered as New York state limited purpose trust companies that engage in virtual currency (VC) business activity (VC Trust Companies and, together with BitLicensees, VC Custodians). [read post]
8 Feb 2023, 10:00 pm
In the depth of a crypto winter, the New York State Department of Financial Services (DFS) issued guidance (the Guidance) on custodial standards for those with a BitLicense or that are registered as New York state limited purpose trust companies that engage in virtual currency (VC) business activity (VC Trust Companies and, together with BitLicensees, VC Custodians). [read post]
8 Feb 2023, 10:00 pm
In the depth of a crypto winter, the New York State Department of Financial Services (DFS) issued guidance (the Guidance) on custodial standards for those with a BitLicense or that are registered as New York state limited purpose trust companies that engage in virtual currency (VC) business activity (VC Trust Companies and, together with BitLicensees, VC Custodians). [read post]
8 Feb 2023, 10:00 pm
In the depth of a crypto winter, the New York State Department of Financial Services (DFS) issued guidance (the Guidance) on custodial standards for those with a BitLicense or that are registered as New York state limited purpose trust companies that engage in virtual currency (VC) business activity (VC Trust Companies and, together with BitLicensees, VC Custodians). [read post]
8 Feb 2023, 10:00 pm
In the depth of a crypto winter, the New York State Department of Financial Services (DFS) issued guidance (the Guidance) on custodial standards for those with a BitLicense or that are registered as New York state limited purpose trust companies that engage in virtual currency (VC) business activity (VC Trust Companies and, together with BitLicensees, VC Custodians). [read post]
28 Jul 2010, 3:25 am
Temporary appointment to a position in the public serviceCSEA Local 1000 v NYS Dept. of Civil Service, App Div, 250 A.D.2d 968, Motion to appeal denied, 92 N.Y.2d 808The State Fair Division of the New York State Department of Agriculture and Markets employed a number of individuals in noncompetitive class or labor class positions and designated them as “temporary employees. [read post]
Revenge Porn & Unlawful Dissemination or Publication of an Intimate Image: New York Penal Law 245.15
7 May 2019, 10:32 am
Although there may be victims and their advocates who will argue it does not go far enough, with the passage of New York Penal Law 245.15, Unlawful Dissemination or Publication of an Intimate Image (awaiting the Governor’s signature) police departments and District Attorneys throughout the State of New York will have the ability to prosecute certain types of actions that fall under the umbrella of Revenge Porn crimes. [read post]
24 Feb 2021, 6:00 am
Ten people sustained non-serious injuries in a residential gas explosion in New York City, the New York Times reported last week. [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) New York Securities Fraud Ruling Threatens US White-Collar Cases (Bloomberg Law by Ben Penn) DOJ RELEASES Idaho I.T. [read post]
21 Sep 2010, 6:19 am
Department and New York State Unified Court System computer databases. ...Bail Bondsmen Charged With Lying Under Oath To Defraud Clients ...By steve... created two fictitious cases, with two fictitious defendants, each charged with Robbery in the First Degree, and had their names entered into the Corrections Department and New York State Unified Court System computer databases. ...Financial Fraud Law -… [read post]
16 Apr 2020, 3:26 am
On 15 April 2020, the European Banking Authority (EBA) updated its guidelines on the equivalence of confidentiality and professional secrecy regimes by adding the New York State Department of Financial Services (United States) to the current list of non-EU (third country) supervisory authorities whose confidentiality regimes can be regarded as equivalent. [read post]
16 Feb 2022, 2:16 pm
As we previously reported, the New York State Department of Financial Services (NYDFS) advised that commercial finance providers’ obligations under the CFDL do not ripen until the NYDFS “issues final implementing regulations and those regulations take effect. [read post]
Ernie Badway Participates in West LegalEdCenter Webinar: A Look at NYDFYS Regulations ― Two Years In
24 Apr 2020, 8:34 am
Join me, along with co-presenters Daniel Garrie of Law and Forensics and Jessica Friedman of JP Morgan Chase, for a recorded CLE webinar offering an update on the New York State Department of Financial Services’ cybersecurity regulations, which are designed to combat the growing threat cyber threats pose to information and financial systems. [read post]
30 Apr 2018, 6:00 am
Proposed legislation relating to the New York State Cyber Security Advisory Board, a New York State Cyber Security Action Plan and Periodic Cyber Security Reports: The first bill would establish a cyber security advisory board to be operated within the New York State Department of Homeland Security and Emergency Services (DHSES), to advise the Governor and Legislation on cyber security development, and… [read post]
11 Sep 2017, 1:59 pm
On August 24, 2017, the New York State Department of Financial Services (“NY DFS“) issued a Notice of Hearing and Statement of Charges to the New York Branch of Habib Bank Limited and Habib Bank Limited, the largest bank in Pakistan, based upon its determination that “compliance failures at the New York Branch are serious, persistent and apparently affect the entire Habib banking… [read post]
23 Nov 2021, 12:48 pm
’s lawsuit alleged sexual harassment in violation of both the New York State Human Rights Law and the New York City Human Rights Law. [read post]
