Search for: "New York Department of Financial Services"
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9 Aug 2020, 4:00 am
Lever's service on "Team Cuomo", thanking her "for her extraordinary work on behalf of the people of New York State", stating that "Her dedication to public service and expertise were invaluable and her work has left a lasting impact on millions of New Yorkers. [read post]
9 Aug 2020, 4:00 am
Lever's service on "Team Cuomo", thanking her "for her extraordinary work on behalf of the people of New York State", stating that "Her dedication to public service and expertise were invaluable and her work has left a lasting impact on millions of New Yorkers. [read post]
3 Aug 2009, 4:40 am
The "credit termination date" varies by facility:Large wind facilities must be placed in service before January 1, 2013; Open and closed loop biomass facilities, landfill gas facilities, trash facilities, qualified hydro facilities, marine facilities, and geothermal facilities authorized under Internal Revenue Code Section 45 are eligible if placed in service before January 1, 2014;Solar facilities, combined heat and power facilities, small wind facilities, and geothermal… [read post]
9 Apr 2009, 1:28 am
Source: Google News Alert Service, April 9, 2009. [read post]
29 Sep 2021, 7:27 am
The New York Department of Financial Services 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]
21 Oct 2017, 7:30 am
New York State Comptroller Thomas P. [read post]
22 Apr 2015, 2:36 pm
In another recent case entitled Estate of Goris, decided by Manhattan Surrogate Nora Anderson on April 10, 2015, it is noted that the Administrator’s appointment was revoked because he failed to pay a claim asserted by the New York City Department of Social Services. [read post]
14 Jun 2021, 1:24 pm
Pursuant to the Eighteenth Amendment to 11 NYCRR Part 216, the paragraph now reads (new language highlighted):Should you wish to take this matter up with the New York State Department of Financial Services, you may file a complaint with the Department either on its website at http://www.dfs.ny.gov/consumer/fileacomplaint.htmor by writing to the Consumer Assistance Unit, New York State Department… [read post]
28 Jul 2010, 3:25 am
Temporary appointment to a position in the public serviceCSEA Local 1000 v NYS Dept. of Civil Service, App Div, 250 A.D.2d 968, Motion to appeal denied, 92 N.Y.2d 808The State Fair Division of the New York State Department of Agriculture and Markets employed a number of individuals in noncompetitive class or labor class positions and designated them as “temporary employees. [read post]
19 May 2009, 2:51 am
The winning legal department was one that prevailed against a backdrop of financial meltdown. [read post]
21 Dec 2009, 1:51 am
Release, New York Department of Taxation and Finance, December 4, 2009; Telephone Conversation, Office of Governor David Paterson, December 8, 2009.) [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 Regulation’s… [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 Regulation’s… [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 Former Beulah Bank President Sentenced to Two Counts of Bank Fraud (DOJ… [read post]
13 Feb 2023, 3:30 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer https://www.rrbdlaw.com/6888/securities-industry-commentator/ SEC Press Release Fails To Disclose that OCC Settled Charges Without Admitting or Denying Findings (BrokeAndBroker.com Blog) Calling All Unreasonable Financial Professionals: a personal message from Bill Singer Esq (BrokeAndBroker.com Blog) Notice Regarding Paxos-Issued BUSD (Consumer Alert /… [read post]
30 Jun 2015, 2:12 pm
A New York Divorce Lawyer said the Petitioner states that it was not the practice of the Department to take assignments before the year 1976 and the case in question was closed by the Department on or about September 30, 1970. [read post]
8 Mar 2017, 6:35 am
And, at the state level, the New York Department of Financial Services’ attention to these areas will continue to be rigorous. [read post]
5 Aug 2019, 11:57 am
Organizations that are covered by and in compliance with the Gramm-Leach-Bliley Act, the Health Insurance Portability and Accountability Act (HIPAA), and/or the New York State Department of Financial Services cybersecurity regulations shall be deemed in compliance with the SHIELD Act. [read post]
12 Dec 2016, 7:58 am
Kaplinsky The announcement by the Office of Comptroller of Currency that it will allow financial technology (fintech) companies to apply for national bank charters as way of fostering “responsible innovation” has already drawn fire from the New York Department of Financial Services (DFS) and the Conference of State Bank Supervisors (CSBS). [read post]
3 Mar 2014, 11:12 am
Word has it that the other three appellate departments in New York will soon follow suit with the altered fee calculation. [read post]
