Search for: "New York State Department of Financial Services"
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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]
24 Aug 2019, 3:19 pm
Committee on Financial Services et al, U.S. [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]
3 Jul 2011, 11:18 am
This will make New York the sixth and largest state to recognize gay marriage. [read post]
27 Aug 2020, 12:21 pm
Department of Health and Human Services (HHS) issued a final rule that removes protections for transgender patients under the Patient Protection and Affordable Care Act (ACA). [read post]
7 Aug 2019, 3:40 pm
The New York Department of Financial Services (DFS) issued a press release yesterday to announce that it is leading a multistate investigation into the payroll advance industry. [read post]
29 Oct 2009, 2:11 am
Source: Google News Alert Service, October 29, 2009. [read post]
6 Mar 2018, 9:04 am
A number of states, including New York, Illinois, New Jersey, and Maryland, have been discussing proposals to increase state-level taxes on carried interest. [read post]
22 Dec 2013, 3:51 pm
Lynch expressed her grateful appreciation to the New York State Department of Financial Services for its assistance in this investigation. [read post]
12 Jun 2021, 4:00 am
New York State Comptroller Thomas P. [read post]
12 Jun 2021, 4:00 am
New York State Comptroller Thomas P. [read post]
12 Jun 2021, 4:00 am
New York State Comptroller Thomas P. [read post]
12 Jun 2021, 4:00 am
New York State Comptroller Thomas P. [read post]
21 Dec 2015, 1:25 pm
Cerrettofrom the New York State Police will be appointed Director of the Office of Counter Terrorism within the Division of Homeland Security and Emergency Services. [read post]
3 Mar 2011, 10:16 pm
Underway is an OMIG project that is crucial to New York’s nursing home residents, a review of the usage of atypical antipsychotics in New York State nursing homes. [read post]
17 Dec 2015, 4:55 am
This recent memo from New York’s State Department of Financial Services (NYDFS) to federal and state banking, securities and insurance regulators contains a robust list of potential new cybersecurity requirements that would apply to NY financial institutions – including a requirement to have a designated CISO responsible for (among other things) overseeing and implementing the… [read post]
1 Dec 2012, 3:37 am
The Department of Insurance created a new website to publish "Report Cards" of New York's insurance companies. [read post]
23 Jan 2016, 8:00 am
Schneiderman and New York City Department of Investigation (NYC DOI) Commissioner Mark Peters announced that Dorothy Ogundu, a nonprofit executive convicted for pocketing taxpayer dollars intended for public services and capital improvements in New York City, was sentenced to one to three years in state prison. [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]
31 Dec 2019, 6:11 am
The Compliance Advisor also discusses how the New York Department of Financial Services (“NYDFS”) generally views statutes and regulations applicable only to “authorized insurers” as not applying to the surplus lines market. [read post]
