Search for: "New York Department of Financial Services"
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25 Oct 2021, 11:47 am
On October 20, 2021, the New York Department of Financial Services published a notice in the New York State Register announcing that it 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]
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]
25 Oct 2012, 8:08 am
The US Attorney for the Southern District of New York issued a press release about “the first civil fraud suit brought by the Department of Justice concerning mortgage loans sold to Fannie Mae or Freddie Mac” which are government-sponsored enterprises (GSEs) and financial services corporations created by the United States Congress. [read post]
16 Apr 2020, 3:26 am
On 15 April 2020, the European Banking Authority (EBA) updated its guidelines on the equivalence of confidentiality and professional secrecy regimes by adding the New York State Department of Financial Services (United States) to the current list of non-EU (third country) supervisory authorities whose confidentiality regimes can be regarded as equivalent. [read post]
25 Jun 2015, 5:11 am
Mishkin Despite a reported endorsement from Senator Elizabeth Warren, it appears that, at least for now, Rohit Chopra, the CFPB’s former student loan ombudsman, will not be moving into the job of Superintendent of the New York Department of Financial Services. [read post]
27 Nov 2019, 10:47 am
The Apple Card controversy illustrates how a history of bias in credit lending, coupled with discriminatory AI algorithms, hurt women {T]he New York Department of Financial Services, prompted by Hansson’s tweets, announced it would... [read post]
27 Feb 2017, 7:04 am
We previously reported on the New York Department of Financial Services’ proposed cybersecurity regulations. [read post]
30 Jul 2013, 8:50 am
DiNapoli: Economic Recovery Helps Balance New York City Budget A strong economy, bolstered by job gains that have outpaced the nation, have helped balance the New York City Fiscal Year 2014 budget and maintained services at current levels without raising taxes, according to a review of the city’s financial plan released Tuesday at the annual meeting of the Financial Control Board by New York State Comptroller… [read post]
29 Oct 2018, 2:01 pm
On October 23, the Superintendent of the New York State Department of Financial Services (“DFS“) announced that the DFS has approved the application of Coinbase Custody Trust Company LLC, a wholly-owned subsidiary of Coinbase Global, Inc., to operate as a limited purpose trust company. [read post]
17 Sep 2017, 4:00 am
New York State Comptroller Thomas P. [read post]
25 Oct 2019, 5:13 am
In May 2019, a New York federal district court denied the OCC’s motion to dismiss a lawsuit filed by the New York Department of Financial Services (NYDFS) seeking to block the OCC’s issuance of special purpose national bank (SPNB) charters to fintech companies. [read post]
24 Aug 2019, 3:19 pm
Committee on Financial Services et al, U.S. [read post]
24 Oct 2016, 7:12 am
Both parents are expected to support their children in New York. [read post]
12 Jan 2015, 10:09 am
She has also held positions within the New York State Department of Parks, Recreation and Historic Preservation and New York State Homes and Community Renewal. [read post]
21 Oct 2018, 6:20 am
The New York Times reports today that the Trump Administration is proposing another step to eliminate anti-discrimination protection for transgender individuals:Now the Department of Health and Human Services is spearheading an effort to establish a legal definition of sex under Title IX, the federal civil rights law that bans gender discrimination in education programs that receive government financial assistance, according to a memo obtained by The… [read post]
14 Jun 2024, 12:01 pm
Sexual harassment remains a pervasive issue in multiple industries in New York, including the financial sector. [read post]
8 Feb 2022, 7:31 am
SHIELD Act Unlike the New York Department of Financial Services’ cybersecurity regulation that applies to financial services, New York’s SHIELD Act applies broadly and contains more general requirements: Any person or business that owns or licenses computerized data which includes private information of a resident of New York shall develop, implement and maintain reasonable safeguards to… [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]
2 Feb 2018, 7:01 am
Last week, the New York State Department of Financial Services (“DFS”) issued a press release to remind covered entities of an upcoming deadline under the DFS cybersecurity regulations. [read post]
8 Aug 2012, 3:37 pm
Yesterday, I reported on the New York Department of Financial Services’ Order against Standard Chartered claiming that the Bank violated the rules of the Office of Foreign Assets Control by stripping out the names of Iranian entities in wires for legal U-turn transactions permitted before November 2008 under section 560.516(a)(1) of the Iranian Transaction Regulations. [read post]
