Search for: "New York State Department of Financial Services"
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11 Oct 2019, 7:00 am
On October 9, 2019 New York State Comptroller Thomas P. [read post]
11 Oct 2019, 7:00 am
On October 9, 2019 New York State Comptroller Thomas P. [read post]
9 Mar 2011, 7:13 am
The New York State Insurance Department (NYID) recently promulgated a Tenth Amendment to New York Regulations 17, 20 and 20-A (11 NYCRR 125) (the Amendment), effective January 1, 2011, which authorizes the NYID Superintendent (the Superintendent) to reduce the amount of collateral required for domestic insurers to receive full financial statement credit for reinsurance ceded to unauthorized reinsurers satisfying the requirements detailed… [read post]
22 Oct 2020, 4:01 am
On October 20, 2020, New York State Comptroller Thomas P. [read post]
22 Oct 2020, 4:01 am
On October 20, 2020, New York State Comptroller Thomas P. [read post]
1 Apr 2009, 6:21 am
On Tuesday, March 31, 2009, New York State Insurance Department (“NYSID”) Superintendent Eric Dinallo announced that the NYSID entered into a Memorandum of Understanding (“MoU”) with the Autoridade Monetária de Macau (“AMCM”), Macau’s insurance regulator. [read post]
11 Jan 2022, 7:21 am
The New York Department of Financial Services has issued a letter announcing that it has concluded that the obligation of providers of commercial financing under the Commercial Finance Disclosure Law (CFDL) to provide consumer-like disclosures does not arise “until the Department issues final implementing regulations and those regulations take effect. [read post]
8 Feb 2018, 7:35 am
February 15, 2018, is quickly approaching and any entity subject to New York’s cybersecurity regulation (23 NYCRR Part 500) must file its first annual certification of compliance with the New York State Department of Financial Services (DFS) by that date. [read post]
8 Feb 2018, 12:24 pm
February 15, 2018, is quickly approaching and any entity subject to New York’s cybersecurity regulation (23 NYCRR Part 500) must file its first annual certification of compliance with the New York State Department of Financial Services (DFS) by that date. [read post]
25 Oct 2012, 8:08 am
The US Attorney for the Southern District of New York issued a press release about “the first civil fraud suit brought by the Department of Justice concerning mortgage loans sold to Fannie Mae or Freddie Mac” which are government-sponsored enterprises (GSEs) and financial services corporations created by the United States Congress. [read post]
8 Jun 2023, 5:11 am
For instance, lender and mortgage servicer OneMain agreed to pay $4.25M to resolve a New York State Department of Financial Services enforcement action and healthcare professional services provider PracticeFirst agreed to pay $550,000 – and to implement a variety of measures to bolster its data security program – to resolve an enforcement action by the State Attorney General. [read post]
8 Jan 2021, 11:01 am
In this settlement, one of Epstein’s banks, Deutsche Bank, agreed to pay a $150 million penalty to the New York Department of Financial Services to resolve allegations of significant compliance failures by the bank, including with respect to Epstein’s accounts and activities. [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]
19 Nov 2009, 9:46 am
The New York Court of Appeals, the state’s highest court, has unanimously rejected two attempts by the Alliance Defense Fund, an anti-gay litigation group, to obtain invalidation of actions by government officials authorizing recognition of out-of-state same sex marriages. [read post]
1 Mar 2021, 6:54 am
The settlement agreement alleges that Bitfinex and Tether made various misrepresentations to the market about Tether’s US dollar backing and the status of Tether reserves after Bitfinex lost several hundred million dollars in a series of opaque transactions, all the while conducting business in New York State without appropriate licensure. [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]
29 Oct 2018, 2:01 pm
On October 23, the Superintendent of the New York State Department of Financial Services (“DFS“) announced that the DFS has approved the application of Coinbase Custody Trust Company LLC, a wholly-owned subsidiary of Coinbase Global, Inc., to operate as a limited purpose trust company. [read post]
5 Jul 2023, 12:56 pm
In addition, the Act includes Resolution 512, which calls on New York State to create an independent commission to oversee hospital pricing and to increase access to healthcare services. [read post]
1 Oct 2014, 4:42 pm
New York State Department of Financial Services. [read post]
25 Oct 2021, 11:47 am
On October 20, 2021, the New York Department of Financial Services published a notice in the New York State Register announcing that it has issued a proposed regulation to implement S 5470–B, which requires consumer-like disclosures for “commercial financing” transactions of $2.5 million or less. [read post]
