Search for: "New York State Department of Financial Services"
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16 Apr 2018, 11:28 am
As the financial capital of the world, when New York requires its banks, insurance companies, and other financial services entities to meet a heightened regulatory standard, that requirement can become a de facto national standard. [read post]
19 Oct 2017, 2:15 pm
” The Task Force consists of regulators from ten states, including the Superintendent of the New York Department of Financial Services. [read post]
4 Oct 2018, 8:44 am
The New York State Department of Financial Services (NYDFS) Cybersecurity Regulation (23 NYCRR Part 500) came into effect March 1, 2017 (see our previous publications: “New York Department of Financial Services Cybersecurity rules revised and delayed,” “The ‘Final Final’ Is Here: NYDFS Cybersecurity Regulations,” and “A guide to NYDFS Cybersecurity… [read post]
4 Oct 2018, 8:44 am
The New York State Department of Financial Services (NYDFS) Cybersecurity Regulation (23 NYCRR Part 500) came into effect March 1, 2017 (see our previous publications: “New York Department of Financial Services Cybersecurity rules revised and delayed,” “The ‘Final Final’ Is Here: NYDFS Cybersecurity Regulations,” and “A guide to NYDFS Cybersecurity… [read post]
7 Oct 2016, 7:30 am
Selected reports issued by the New York State Comptroller during the week ending October 5, 2016Source: Office of the State Comptroller[Internet links highlighted in color]New York State Comptroller Thomas P. [read post]
12 Aug 2016, 11:30 pm
State Education Department: The Alcott School, Compliance with the Reimbursable Cost Manual (2015-S-97) Metropolitan College of New York; Higher Education Services Corporation; State Education Department - Audit of the State Financial Aid Program at Metropolitan College of New York, Report 2015-T-7 Auditors determined that the procedures used by Metropolitan officials to certify students for… [read post]
19 Oct 2017, 5:31 am
It is highly likely that the National Association of Insurance Commissioners (“NAIC”) will adopt a model data cyber security law premised largely on the New York State Department of Financial Services (“NYSDFS”) cyber security regulations. [read post]
19 Oct 2017, 5:31 am
It is highly likely that the National Association of Insurance Commissioners (“NAIC”) will adopt a model data cyber security law premised largely on the New York State Department of Financial Services (“NYSDFS”) cyber security regulations. [read post]
14 Apr 2020, 7:03 am
NEW YORK New York Executive Order No. 202.6 orders that employers “reduce the in-person workforce at any work locations by 100%…” with exception to “an entity providing essential services or functions. [read post]
21 Nov 2014, 2:55 pm
Payday Financial, LLC (exhaustion of tribal court remedies)* State Courts Bulletinhttp://www.narf.org/nill/bulletins/state/2014state.htmlDepartment of Human Services v. [read post]
23 Aug 2011, 7:45 am
" Department of Social Services (DSS) investigators will examine financial transactions from that period to determine if any gifts were made which could have been used to pay for this care. [read post]
26 Oct 2010, 8:00 am
The Community Services Block Grant, administered by the Department of State, focuses on developing and implementing programs to support employment-related services to create and sustain economic growth. [read post]
26 Jun 2012, 7:50 am
Last month, the Federal Motor Carrier Safety Administration (FMCSA), an arm of the United States Department of Transportation, ordered 26 curbside bus operators based in six states to cease operations over alleged imminent public safety hazards. [read post]
3 Jun 2024, 8:01 am
After the country endured another mass shooting -- this one in Parkland, Florida, which killed 17 students and staff members -- the Superintendent of the New York Department of Financial Services -- which regulates insurance companies and financial services companies -- sent a letter to organizations that administered insurance policies to National Rifle Association members. [read post]
6 Feb 2019, 11:48 am
The NYDFS requirements apply to certain banking, insurance and financial service entities licensed in the state of New York. [read post]
13 Apr 2016, 5:30 am
New York State Inspector General Catherine Leahy Scott and the State Department of Financial Services recently announced the arrest of a Niagara Falls man on charges that he defrauded the workers compensation system by more than $82,000 over a 13-year period. [read post]
7 Nov 2011, 7:45 am
According to Workman, the life insurance industry as a whole in New York paid $30 billion in life insurance benefits in 2009.The New York Insurance Department, now part of the New York Department of Financial Services (the “Department”), conducted a similar investigation in July 2011. [read post]
20 Jul 2015, 1:33 pm
He has also previously served in New York State government as the Director of the Budget and the Director of State Operations. [read post]
16 Nov 2016, 1:20 pm
Indeed, the New York AG, the New York Department of Financial Services, and the Illinois AG have already filed lawsuits using their Section 1042 authority. [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]
