Search for: "New York Department of Financial Services"
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30 Dec 2022, 6:05 am
In 2020 the New York State Department of Financial Services investigated Deutsche Bank for failing to identify suspicious activity in Epstein’s accounts, despite being aware of his criminal history and the well-publicized allegations against him. [read post]
30 Dec 2022, 5:00 am
In Bellan, the Superior Court affirmed a trial court’s dismissal of a plaintiff’s medical malpractice complaint with prejudice based upon service of process issues.In the Bellan case, the record confirmed that the plaintiff did not reinstate the complaint after the initial 30-day period expired and that the plaintiff did not attempt service thereafter until five months later, which additional effort was by improper means. [read post]
29 Dec 2022, 9:05 pm
Department of Health and Human Services (HHS) issued a proposed rule that would implement a section of the Affordable Care Act that prohibits discrimination against LGBTQ+ individuals. [read post]
27 Dec 2022, 9:05 pm
Consumer Financial Protection Bureau. [read post]
25 Dec 2022, 2:14 am
In so doing, the court related a pretty remarkable Christmas story of booze and unhappiness: Defendant … fell in with a number of engineers who were getting passes for the Christmas holidays, and, walking down Pennsylvania avenue, they stopped at several saloons; that he first drank beer but changed to whisky; that, not finding his trunks at the station, he went across the street and stopped in a saloon; that when his trunks arrived he treated the drayman and his assistant; that he… [read post]
23 Dec 2022, 8:23 am
The New York Department of Financial Services (“NYDFS”) published the latest draft of its Proposed Second Amendment to its landmark Cybersecurity Regulation (23 NYCRR 500) on November 9, 2022. [read post]
23 Dec 2022, 6:23 am
On December 15, 2022, the New York Department of Financial Services (“NYDFS”) published an Industry Letter detailing the Department’s guidance regarding banking organizations that wish to engage in virtual currency-related activities. [read post]
23 Dec 2022, 3:00 am
National/Federal An ‘Imperial Supreme Court’ Asserts Its Power, Alarming Scholars Yahoo News – Adam Liptak (New York Times) | Published: 12/19/2022 The conventional critique of the U.S. [read post]
20 Dec 2022, 4:25 am
Barnes reports for the New York Times. [read post]
19 Dec 2022, 12:34 pm
Although Lincoln discovered the error in 2008, it failed to do anything about it until after a 2015 investigation by the New York Department of Financial Services—more than six years later.Our own personal experience paints a similar picture. [read post]
16 Dec 2022, 1:58 pm
RFP – Assessment of Department of Finance. [read post]
15 Dec 2022, 5:55 pm
“Today, New York Department of Financial Services (DFS) Superintendent Adrienne A. [read post]
15 Dec 2022, 8:00 am
In collaboration with the Federal Reserve Bank of New York and several private sector financial institutions, the New York Innovation Center (“NYIC”) recently announced a pilot program to test the operability of digital asset transactions between financial institutions using the U.S. dollar as token. [read post]
15 Dec 2022, 4:00 am
In collaboration with the Federal Reserve Bank of New York and several private sector financial institutions, the New York Innovation Center (“NYIC”) recently announced a pilot program to test the operability of digital asset transactions between financial institutions using the U.S. dollar as token. [read post]
13 Dec 2022, 3:07 pm
He speculates that Alternative Legal Service Providers (ALSPs) will benefit from the downturn, as law departments will be unable to increase headcount. [read post]
13 Dec 2022, 9:30 am
Enlarge / Sam Bankman-Fried testifies during a House Financial Services Committee hearing on December 8, 2021. [read post]
12 Dec 2022, 5:53 pm
A thorough discussion of the issue has been very helpfully provided by Judge Garaufis from the Eastern District of New York. [read post]
9 Dec 2022, 3:00 am
Citing previously undisclosed documents related to former President Trump’s son-in-law, the committees sent letters to the State and Defense departments requesting material they say could shed new light on whether “Kushner’s financial conflict of interest may have led him to improperly influence U.S. tax, trade and national security policies for his own financial gain. [read post]
8 Dec 2022, 9:05 pm
Supreme Court ruling in New York State Rifle & Pistol Association v. [read post]
7 Dec 2022, 10:00 pm
The New York Department of Financial Services (NYDFS) published its proposed amendment to its 23 NYCRR Part 500 (Cybersecurity Rules) on November 9, 2022, following the release of the draft version on July 29, 2022. [read post]
