Search for: "New York Department of Financial Services"
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2 Feb 2023, 4:16 am
Sui-Lee Wee reports for the New York Times. [read post]
1 Feb 2023, 5:11 am
The case is currently pending in the Southern District of New York. [read post]
30 Jan 2023, 12:00 am
If your organization is regulated by the New York Department of Financial Services (NYDFS), and a phishing scam unrelated to your organization resulted in your customers losing money, do you need to report that to NYDFS pursuant to the Cybersecurity Regulation? [read post]
29 Jan 2023, 4:45 pm
For example, you might download a contract that is designed to comply with New York law, when neither you nor the other party is based in New York. [read post]
28 Jan 2023, 7:32 am
It was nicely summarized, even in an environment friendly to ESG analytics, in instruments such as the Santiago Principles (Principle 19: "The SWF’s investment decisions should aim to maximize risk-adjusted financial returns in a manner consistent with its investment policy, and based on economic and financial grounds. [read post]
27 Jan 2023, 11:31 am
In a settlement showing the importance of state False Claims Acts, the multinational fast-fashion clothing company paid $36 million to resolve claims brought by a whistleblower under the New York state False Claims Act alleging that the company violated a New York law requiring gift card issuers to convey unused balances on gift cards to the state’s Abandoned Property Fund following five years of inactivity. [read post]
27 Jan 2023, 9:18 am
To put this in perspective, in the first six months of 2019 alone, the New York City Buildings Department saw 287 construction-related injuries in addition to five fatalities across the five boroughs. [read post]
27 Jan 2023, 4:20 am
Michael Schwirtz and Alan Yuhas report for the New York Times. [read post]
24 Jan 2023, 10:00 pm
Department of Civil Service: New York State Health Insurance Program – Payments by UnitedHealthcare for Medical/Surgical Services for Ineligible Members (Follow-Up) (2022-F-30) An audit issued in September 2021 found that United made a total of $5.7 million in improper payments for medical/surgical services on behalf of ineligible members. [read post]
24 Jan 2023, 10:00 pm
Department of Civil Service: New York State Health Insurance Program – Payments by UnitedHealthcare for Medical/Surgical Services for Ineligible Members (Follow-Up) (2022-F-30) An audit issued in September 2021 found that United made a total of $5.7 million in improper payments for medical/surgical services on behalf of ineligible members. [read post]
24 Jan 2023, 9:52 am
[Honorable mention: New York’s AB A7865A requiring editorial disclosures about “hateful conduct. [read post]
24 Jan 2023, 9:11 am
McGonigal, a former Special Agent in Charge of the FBI New York Counterintelligence Division, and Sergey Shestakov, a former Soviet and Russian diplomat. [read post]
24 Jan 2023, 6:59 am
Overall, NIST’s emphasis on cybersecurity governance follows closely after recently proposed regulations by other agencies, including by the New York Department of Financial Services and the U.S. [read post]
23 Jan 2023, 7:32 pm
“Today New York Department of Financial Services (“DFS”) Superintendent Adrienne A. [read post]
23 Jan 2023, 1:40 pm
On January 23, 2023, the New York Department of Financial Services released guidance with the stated goal of helping to protect customers of virtual currency businesses in the event of an insolvency or similar proceeding by imposing new custody and disclosure requirements on virtual currency entities that act as custodians. [read post]
23 Jan 2023, 4:06 am
Lara Jakes reports for the New York Times. [read post]
22 Jan 2023, 9:01 pm
At the state level, the New York Department of Financial Services issued final guidance on how New York domestic insurers should take a strategic approach to managing climate risks, which outlines, among other things, New York DFS’s specific expectations for insurers’ use of scenario analysis to monitor climate risks. [read post]
19 Jan 2023, 4:10 pm
Following a coordinated investigation by the New York Department of Financial Services and the Federal Reserve Bank of New York, the National Bank of Pakistan agreed to pay $35 million in penalties to the state, and an additional $20.4 million in penalties to the Federal Reserve. [read post]
19 Jan 2023, 1:36 am
Statehouse Democrats Embrace an Unfamiliar Reality: Full power Yahoo News – Mitch Smith (New York Times) | Published: 1/18/2023 Democrats will have control of the governorship and both legislative chambers in 17 states. [read post]
18 Jan 2023, 2:02 pm
The New York Department of Financial Services (DFS) recently issued proposed guidance (Guidance) related to climate change that applies to New York State-regulated banking organizations, New York State-licensed branches and agencies of foreign banking organizations, and New York State-regulated mortgage ... [read post]
