Search for: "New York Department of Financial Services"
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6 Mar 2019, 1:50 pm
March is now here and with it the Cybersecurity Regulation of the New York Department of Financial Services (NYDFS) is now in full force and effect, including requirements relating to Third Party Service Providers[1] (e.g., vendors, suppliers, agents). [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]
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]
25 Jul 2022, 4:20 am
State and New York City Audits The Division of Military and Naval Affairs: Internal Controls Over Selected Financial Operations (Follow-Up) (2022-F-4)The Division of Military and Naval Affairs (DMNA) manages New York State’s military forces, which are composed of the New York Army National Guard, the New York Air National Guard, the New York Naval Militia, and the New York… [read post]
25 Jul 2022, 4:20 am
State and New York City Audits The Division of Military and Naval Affairs: Internal Controls Over Selected Financial Operations (Follow-Up) (2022-F-4)The Division of Military and Naval Affairs (DMNA) manages New York State’s military forces, which are composed of the New York Army National Guard, the New York Air National Guard, the New York Naval Militia, and the New York… [read post]
7 Jan 2019, 1:15 pm
The two-year transitional period under the New York State Department of Financial Services (“DFS”) Cybersecurity Regulation, 23 NYCRR 500 (the “Regulation”), will expire on March 1, 2019, with the final remaining requirement becoming effective. [read post]
7 Jan 2019, 8:00 am
The two-year transitional period under the New York State Department of Financial Services (“DFS”) Cybersecurity Regulation, 23 NYCRR 500 (the “Regulation”), will expire on March 1, 2019, with the final remaining requirement becoming effective. [read post]
5 Jul 2023, 12:56 pm
On June 8, 2023, the New York City Council passed a bill focused on healthcare accountability, with the goal of increasing access to healthcare services for New Yorkers. [read post]
21 Nov 2019, 8:09 am
Last week, the New York Department of Financial Services (“NYDFS”) announced a proposed new regulation that provides greater flexibility for entities licensed, chartered, authorized, registered, or supervised by the NYDFS to disclose confidential supervisory information (“CSI”) to legal counsel and independent auditors. [read post]
4 Dec 2016, 4:19 pm
In a recent article, Daniel Pollack, a professor at the School of Social Work, Yeshiva University, in New York City & Cameron R. [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]
1 Dec 2021, 7:45 am
The New York City Department of Education refers students to E&D and pays for its services using rates established by SED. [read post]
1 Dec 2021, 7:45 am
The New York City Department of Education refers students to E&D and pays for its services using rates established by SED. [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]
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]
13 Jan 2011, 9:11 pm
On December 20, 2010, the New York State Insurance Department promulgated on an emergency basis the First Amendment to Regulation No. 68-A, amending the mandatory PIP endorsement (11 NYCRR § 65-1.1) AND the mandatory APIP endorsement (11 NYCRR § 65-1.3) for use in New York auto policies issued, renewed, modified, altered or amended on or after January 26, 2011. [read post]
3 Sep 2018, 6:34 pm
Tiffany Quach The New York Department of Financial Services cybersecurity regulation 23 NYCRR 500 (the “Regulation”) came into effect in March 2017 and established four staggered compliance deadlines for its various requirements. [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]
30 May 2014, 4:00 am
The City of New York Law Department, however, had taken the position that hearing examiners were neither city officers nor employees and NYCERS had determined that hearing examiners were not city officers such as to render them eligible for membership. [read post]
4 Jul 2018, 3:28 pm
“Artificial Lawyer recently caught up with Steven Lofchie, a New York partner in the Financial Services Department at top US law firm, Cadwalader, Wickersham & Taft, to hear about the firm’s custom-built legal research and knowledge management platform that leverages machine learning, known as the Cabinet. [read post]
