Search for: "New York Department of Financial Services"
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22 Apr 2017, 9:45 am
New York State Comptroller Thomas P. [read post]
1 May 2021, 4:00 am
New York State Comptroller Thomas P. [read post]
1 May 2021, 4:00 am
New York State Comptroller Thomas P. [read post]
21 Nov 2008, 10:06 pm
§ 5058, is not applicable and does not preempt the New York no-fault law with respect to reimbursement of the lost earnings claim.Analysis:The New York no-fault law, enacted by the New York Legislature as Article 51 of the Insurance Law, is a mechanism through which individuals who are injured in automobile accidents may receive prompt compensation for substantially all resulting economic losses without regard to fault.The lost… [read post]
21 Dec 2011, 1:55 am
The New York Department of Financial Services (“DFS”) issued a circular letter on December 19, 2011 (the “Circular Letter”) emphasizing the importance of risk management and indicating that the DFS expects every insurer to adopt a formal enterprise risk management (“ERM”) function. [read post]
2 Jan 2013, 7:59 pm
Lawsky, Superintendent of New York's Department of Financial Services, acting as Receiver for Executive Life of New York, (Superintendent) receive a "free pass" for all actions taken by his predecessor Superintendents and their agents during the past 21 years with respect to Executive Life of New York (ELNY) rehabilitation and liquidation no matter how egregious and regardless of whether or not those actions were… [read post]
20 Dec 2014, 6:52 am
The investment was made through the Fund’s In-State Private Equity Program, which is designed to make profitable investments in New York state-based companies.DiNapoli: New York City’s Financial Outlook ImprovingNew York City’s revised four-year financial plan shows substantially smaller out-year gaps than projected by the city in June 2014, mostly because of higher tax revenues and lower projected pension and debt… [read post]
30 Oct 2016, 6:00 am
New York State Comptroller Thomas P. [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]
27 Aug 2020, 12:21 pm
Department of Health and Human Services (HHS) issued a final rule that removes protections for transgender patients under the Patient Protection and Affordable Care Act (ACA). [read post]
27 Mar 2012, 5:48 am
Attorney Edward Stone ignited a firestorm of objections yesterday from Sidley Austin attorneys representing the Superintendent of the New York State Department of Financial Services (Superintendent), as Receiver for Executive Life of New York (ELNY), when he introduced Douglas A. [read post]
15 Dec 2009, 11:45 am
While warning of layoffs and slashed patient services, many hospitals shower their top execs and department heads with bonuses and perks. [read post]
20 Apr 2013, 4:00 am
Also: Statewide Travel Audits of the following entities were issued As part of a statewide initiative to determine whether the use of travel money by selected government employees was appropriate, auditors looked at travel expenses for the highest-cost travelers in the state for the following state entities: New York State Department of Financial Services, Selected Employee Travel Expenses (2012-S-77) Auditors found ten of the highest-cost travelers… [read post]
2 Nov 2023, 8:27 am
Given the NYAG’s heightened enforcement posture over the past couple of years, as well as the recent bolstering of the New York Department of Financial Service’s cybersecurity regulations, which we discussed here, organizations that process personal information relating to New York residents face increased pressure to continuously assess the adequacy of their data security programs and to make timely upgrades. [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]
