Search for: "New York Department of Financial Services"
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11 Mar 2022, 11:00 am
The New York City Department of Education refers students to CCC and pays for its services using rates established by SED. [read post]
11 Mar 2022, 11:00 am
The New York City Department of Education refers students to CCC and pays for its services using rates established by SED. [read post]
10 Jun 2022, 9:31 pm
State and New York City Audits Department of Civil Service: Payments by Beacon Health Options for Mental Health and Substance Abuse Services for Ineligible Members (2021-S-18) The New York State Health Insurance Program (NYSHIP), administered by Civil Service, provides health insurance coverage to over 1.2 million active and retired state, local government, and school district employees, and their dependents. [read post]
10 Jun 2022, 9:31 pm
State and New York City Audits Department of Civil Service: Payments by Beacon Health Options for Mental Health and Substance Abuse Services for Ineligible Members (2021-S-18) The New York State Health Insurance Program (NYSHIP), administered by Civil Service, provides health insurance coverage to over 1.2 million active and retired state, local government, and school district employees, and their dependents. [read post]
25 Jun 2014, 3:47 pm
Westchester County Department of Senior Services, decided by the Appellate Division, 1st Department on June 17, 2014, there were competing claims for assets owned by a deceased incapacitated person. [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]
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]
20 Mar 2020, 10:57 am
On March 19, 2020, the New York Department of Financial Services (“NYDFS”) issued guidance urging all state-regulated financial institutions during the outbreak of the coronavirus to reduce its adverse impact by working with consumers and small businesses that can demonstrate financial hardship caused by COVID-19. [read post]
28 Oct 2011, 10:26 am
Lawsky, superintendent of the State Financial Services Department, “Transparency will promote competition and allow the public to make effective comments as part of the rate review process. [read post]
17 Jul 2018, 5:09 pm
On June 25, 2018, New York State announced adoption of final Department of Financial Services (DFS) regulations that require consumer credit reporting agencies to register with the DFS. [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]
3 May 2024, 4:52 am
On May 2, 2024, New York State Comptroller Thomas P. [read post]
3 May 2024, 4:52 am
On May 2, 2024, New York State Comptroller Thomas P. [read post]
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]
9 Feb 2018, 4:46 am
Identical bills have been introduced in the New York Assembly (A08938) and Senate (S07294) that would direct the New York Department of Financial Services (DFS) to issue a report on online lending by July 1, 2018. [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]
16 Jul 2012, 2:08 pm
A New York shoplifting arrest, whether it be in violation of New York Penal Law 155.25, New York Penal Law 155.30, New York Penal Law 165.40 or New York Penal Law 165.45, is an extremely serious crime with enormous secondary and collateral consequences. [read post]
18 Jun 2015, 10:51 am
Related articles New York State Department of Financial Services Proposed 11 Nycrr 227 (insurance Regulation 208) Title Insurance Rates, Expenses and Charges (nysbar.com) [read post]
30 Oct 2013, 12:56 pm
The good news is that the New York Department of Labor’s final wage deduction regulations became effective on October 9, 2013. [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 enterprise. [read post]
