Search for: "New York State Department of Financial Services"
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24 Jan 2023, 10:00 pm
Department of Civil Service: New York State Health Insurance Program – Payments by UnitedHealthcare for Medical/Surgical Services for Ineligible Members (Follow-Up) (2022-F-30) An audit issued in September 2021 found that United made a total of $5.7 million in improper payments for medical/surgical services on behalf of ineligible members. [read post]
24 Jan 2023, 9:52 am
[Honorable mention: New York’s AB A7865A requiring editorial disclosures about “hateful conduct. [read post]
24 Jan 2023, 9:11 am
The United States will not allow its financial institutions and persons to be manipulated or defrauded for the purposes of benefitting those supporting an illegal war,” said U.S. [read post]
24 Jan 2023, 6:59 am
Overall, NIST’s emphasis on cybersecurity governance follows closely after recently proposed regulations by other agencies, including by the New York Department of Financial Services and the U.S. [read post]
23 Jan 2023, 1:40 pm
On January 23, 2023, the New York Department of Financial Services released guidance with the stated goal of helping to protect customers of virtual currency businesses in the event of an insolvency or similar proceeding by imposing new custody and disclosure requirements on virtual currency entities that act as custodians. [read post]
23 Jan 2023, 4:06 am
Lara Jakes reports for the New York Times. [read post]
22 Jan 2023, 9:01 pm
At the state level, the New York Department of Financial Services issued final guidance on how New York domestic insurers should take a strategic approach to managing climate risks, which outlines, among other things, New York DFS’s specific expectations for insurers’ use of scenario analysis to monitor climate risks. [read post]
19 Jan 2023, 4:10 pm
Following a coordinated investigation by the New York Department of Financial Services and the Federal Reserve Bank of New York, the National Bank of Pakistan agreed to pay $35 million in penalties to the state, and an additional $20.4 million in penalties to the Federal Reserve. [read post]
19 Jan 2023, 1:36 am
Statehouse Democrats Embrace an Unfamiliar Reality: Full power Yahoo News – Mitch Smith (New York Times) | Published: 1/18/2023 Democrats will have control of the governorship and both legislative chambers in 17 states. [read post]
18 Jan 2023, 2:02 pm
The New York Department of Financial Services (DFS) recently issued proposed guidance (Guidance) related to climate change that applies to New York State-regulated banking organizations, New York State-licensed branches and agencies of foreign banking organizations, and New York State-regulated mortgage ... [read post]
18 Jan 2023, 9:32 am
Brian then turns to the crypto regulatory and enforcement space to discuss Coinbase's recent settlement with New York's Department of Financial Services. [read post]
18 Jan 2023, 7:44 am
Brian then turns to the crypto regulatory and enforcement space to discuss Coinbase’s recent settlement with New York’s Department of Financial Services. [read post]
18 Jan 2023, 6:00 am
As the New York Times describes it, the country is rich in gold and diamonds, as well as timber. [read post]
18 Jan 2023, 4:15 am
Kramer report for the New York Times. [read post]
17 Jan 2023, 10:16 am
Bromwich and published by The New York Times on December 23, 2022. [read post]
17 Jan 2023, 4:28 am
’s strong and steadfast commitment to Ukraine,” the State Department said. [read post]
13 Jan 2023, 3:00 am
The New Soldiers in Propane’s Fight Against Climate Action: Television stars DNyuz – Hiroko Tabuchi (New York Times) | Published: 1/11/2023 For DIY enthusiasts, Matt Blashaw is a familiar face, judging bathroom remodels or planning surprise home makeovers on popular cable television shows. [read post]
12 Jan 2023, 9:05 pm
The Department of Homeland Security released notice of a new parole process for Nicaraguan nationals seeking to enter the United States. [read post]
10 Jan 2023, 9:05 pm
The New York State Department of Finance investigated the algorithms involved and concluded there were valid reasons for these instances of disparity and could not find any discriminatory practices. [read post]
10 Jan 2023, 12:33 pm
Robinhood: The New York Department of Financial Services issued a $30 million penalty on Robinhood’s crypto division for failing to meet basic AML compliance requirements on August 1, 2022. [read post]
