Search for: "New York Department of Financial Services"
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16 Feb 2022, 12:32 pm
Malecki, Co-Chair of the New York State Bar Association’s Securities Arbitration Committee, to Moderate a Timely Discussion on the Future of Investor Arbitrations appeared first on New York Securities Fraud Lawyers Blog. [read post]
13 Dec 2023, 8:30 am
On December 13, 2023, New York State Comptroller Thomas P. [read post]
13 Dec 2023, 8:30 am
On December 13, 2023, New York State Comptroller Thomas P. [read post]
9 Mar 2011, 7:13 am
The New York State Insurance Department (NYID) recently promulgated a Tenth Amendment to New York Regulations 17, 20 and 20-A (11 NYCRR 125) (the Amendment), effective January 1, 2011, which authorizes the NYID Superintendent (the Superintendent) to reduce the amount of collateral required for domestic insurers to receive full financial statement credit for reinsurance ceded to unauthorized reinsurers satisfying the requirements detailed below. [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]
7 Oct 2017, 7:00 am
New York State Comptroller Thomas P. [read post]
2 May 2014, 12:57 pm
A New York Family Lawyer said that, on or about July 5, 2007, the Nassau County Department of Social Services (hereinafter "DSS") filed petitions against the respondent, seeking the removal of her two children. [read post]
29 Oct 2009, 2:11 am
Source: Google News Alert Service, October 29, 2009. [read post]
29 Nov 2022, 4:13 am
Can an agency properly invoke the deliberative process privilege to shield internal deliberations over a sham memo requesting that another agency take action, knowing that the recipient agency will use the request to hide the real reason for its contemplated action? [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]
2 Apr 2018, 8:26 am
Department of the Treasury – to believe that the scheme will fail. [read post]
18 Jun 2014, 11:57 am
New York State Comptroller Thomas P. [read post]
21 Feb 2008, 8:24 am
In prepared testimony to the House Financial Services Subcommittee on Capital Markets, New York Insurance Department Superintendent Eric Dinallo said that such separation is one of the proposals regulators have been discussing with struggling bond insurers, FGIC Corp., MBIA Inc., and Ambac Financial Group Inc. [read post]
26 Sep 2023, 9:12 am
Gramercy provides cardiac diagnostic imaging services, previously operating out of four offices in New York City. [read post]
20 Jan 2020, 1:23 pm
The New York Department of Financial Services has announced that Leandra English, who formerly served as CFPB Deputy Director, has joined the NYDFS executive team as Special Policy Advisor. [read post]
19 Nov 2022, 4:32 am
Heggen, the New York State Police and the New York State Department of Motor Vehicles announced Christmas Fish of Halfmoon, N.Y. has been charged with grand larceny for allegedly stealing nearly $13,000 of her deceased mother’s pension benefits. [read post]
19 Nov 2022, 4:32 am
Heggen, the New York State Police and the New York State Department of Motor Vehicles announced Christmas Fish of Halfmoon, N.Y. has been charged with grand larceny for allegedly stealing nearly $13,000 of her deceased mother’s pension benefits. [read post]
19 Nov 2022, 4:32 am
Heggen, the New York State Police and the New York State Department of Motor Vehicles announced Christmas Fish of Halfmoon, N.Y. has been charged with grand larceny for allegedly stealing nearly $13,000 of her deceased mother’s pension benefits. [read post]
19 Nov 2022, 4:32 am
Heggen, the New York State Police and the New York State Department of Motor Vehicles announced Christmas Fish of Halfmoon, N.Y. has been charged with grand larceny for allegedly stealing nearly $13,000 of her deceased mother’s pension benefits. [read post]
13 Oct 2011, 12:00 am
Louis School of Law’s New York City Regulatory & Business Externship.Offered for the first time this fall, the semester-long clinical experience includes a variety of legal externship opportunities, including those with the Financial Industry Regulatory Authority, New York City Department of Finance, Standard & Poor’s/McGraw Hill, Securities and Exchange Commission, New York Attorney General’s Office,… [read post]
