Search for: "New York State Department of Financial Services"
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9 Apr 2009, 1:28 am
"See all stories on this topic Governor Paterson Announces Stimulus Funds for Health and Human ...Healthcare Association of New York State - Rensselaer,NY,USA"New York State will also receive $7 million through the United States Department of Health and Human Services in infrastructure grants will finance ... [read post]
5 May 2011, 4:30 pm
New York State asserts that this practice jeopardizes the safety and financial controls of the Medicaid Program. [read post]
18 Oct 2021, 8:31 am
The New York Bill would give New York enforcers a new weapon to challenge transactions by dominant firms under state law in state courts. [read post]
22 Jul 2022, 5:00 am
Williams praised the outstanding investigative work of Postal Inspectors with the United States Postal Inspection Service, Investigators with the Office of the New York State Comptroller, and Investigators with the New York City Housing Authority’s Office of Inspector General. [read post]
22 Jul 2022, 5:00 am
Williams praised the outstanding investigative work of Postal Inspectors with the United States Postal Inspection Service, Investigators with the Office of the New York State Comptroller, and Investigators with the New York City Housing Authority’s Office of Inspector General. [read post]
10 Mar 2012, 4:50 pm
On March 15, 2012, the Supreme Court of Nassau County New York (Court) is scheduled to consider a Petition by the Superintendent of the New York State Department of Financial Services (Superintendent) for an Order of Liquidation and Approval of a Restructuring Agreement for Executive Life Insurance Company of New York (ELNY). [read post]
9 Feb 2018, 4:46 am
Identical bills have been introduced in the New York Assembly (A08938) and Senate (S07294) that would direct the New York Department of Financial Services (DFS) to issue a report on online lending by July 1, 2018. [read post]
6 Mar 2012, 12:08 pm
“By providing a national clearinghouse for such information, we will make it difficult – if not impossible – for predators against our military to roam from one base to another, shrouded in their relative anonymity as they cross state lines,” Cordray said, noting that the idea originated with New York State Attorney General Eric Schneiderman. [read post]
20 Mar 2017, 3:37 am
As reported in our article, Getting Prepared for the New York Department of Financial Services’ Proposed Cybersecurity Regulations, the original proposed regulations were published on September 28, 2016. [read post]
16 Jul 2012, 2:08 pm
A New York shoplifting arrest, whether it be in violation of New York Penal Law 155.25, New York Penal Law 155.30, New York Penal Law 165.40 or New York Penal Law 165.45, is an extremely serious crime with enormous secondary and collateral consequences. [read post]
3 Jul 2024, 12:13 pm
On July 3, 2024, New York State Comptroller Thomas P. [read post]
3 Jul 2024, 12:13 pm
On July 3, 2024, New York State Comptroller Thomas P. [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]
17 Jun 2017, 8:15 am
Selected reports and information published by New York State's Comptroller Thomas P. [read post]
9 Aug 2011, 8:12 am
Dunwell Financial Services, LLC - Jersey City, New Jersey; Home Mitigation Group, Matawan, New Jersey; Loss Mitigation Consultant Services, Paulsboro, New Jersey; Rose MM, LLC, Newark, New Jersey; Save Americas Mortgages Corp., Fort Lee, New Jersey; TWI Corp., Winter Garden, Florida; and Continental Associates, Ltd., Commack, New York, are the subject of administrative actions filed for illegally… [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) DOJ RELEASES SEC RELEASES SEC Obtains Court Order for Partial Asset Freeze and Other Temporary Relief in Fraud Action Against Microcap Public Company and CEO (SEC Release) Kraken… [read post]
8 Dec 2010, 6:10 am
Historically, brownfield remediation throughout New York State, including cleanup of dirty sites in the City, has been handled at the state level by the New York State Department of Environmental Conservation (“DEC”). [read post]
16 May 2014, 6:22 am
Justin AngeloWednesday night , Joy Feigenbaum , the New York Department of Financial Services’ (“DFS”) executive deputy superintendent, and Jane Aziza, the Chief of the Bureau of Consumer Frauds and Protection at the New York Attorney General, spoke at the monthly meeting of the Consumer Affairs Committee for the New York City Bar Association. [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]
15 Aug 2021, 9:30 pm
As this post will attempt to illustrate, there are many types of employments and appointment procedures available to the State as an employer, to a political subdivision of the State or to a New York State public benefit corporation with respect to appointing or employing an individual.* Essentially the workforce in New York State consists of individuals eligible to be lawfully employed[2],that are employed, and individuals… [read post]
