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3 Jan 2017, 6:33 am
With the clock ticking down to the new year, on December 28, 2016, the New York State Department of Financial Services (NYDFS) released highly anticipated revisions to its proposed Cybersecurity Requirements for Financial Services Companies (the “Proposal”). [read post]
29 Dec 2016, 9:30 pm
Every Friday, RegBlog publishes a roundup of the week’s top regulatory news. [read post]
29 Dec 2016, 2:18 pm
State Bank of Bellingham v. [read post]
28 Dec 2016, 4:29 am
Lamb,”HMDA, Housing Segregation, and Racial Disparities in Mortgage Lending,” State University of New York at Buffalo (July 2015). [read post]
27 Dec 2016, 10:41 am
Bank of Switzerland (Includes Free Wills)Prudential- Pru employees (Includes Free Wills)APWU- Postal Workers (Includes Free Wills)LawPhone- private pay through credit cardUAW- Ford & GMNYSUIT, National- New York TeachersDC 37- NY Municipal EmployeesLocal 1500- NY retail [read post]
27 Dec 2016, 6:45 am
This 34th post in the “Divorce & Hidden Money” series highlights ways assets may be hidden in a money laundering circuit.The November 30th New York Times Magazine article “How To Hide $400 Million” described the divorce between Sarah Pursglove & Finnish internet tycoon Robert Oesterlund. [read post]
27 Dec 2016, 6:45 am
This 34th post in the “Divorce & Hidden Money” series highlights ways assets may be hidden in a money laundering circuit.The November 30th New York Times Magazine article “How To Hide $400 Million” described the divorce between Sarah Pursglove & Finnish internet tycoon Robert Oesterlund. [read post]
25 Dec 2016, 9:31 pm
Stress Tests and the End of Bank Supervision Peter Conti-Brown (The Wharton School of the University of Pennsylvania) | Thursday, April 21 New federal authority surrounding stress tests means banking supervisors take a back seat to regulators. [read post]
25 Dec 2016, 4:17 pm
Carroll, of Port Washington, New York, who served as Barclays’ head trader for subprime loan acquisitions. [read post]
23 Dec 2016, 8:37 am
The New York Times provides a helpful explainer of the President-elect’s opaque tweet on nuclear weapons. [read post]
23 Dec 2016, 6:47 am
New YorkDe Blasio Is Fined $48,000 for Campaign Finance ViolationsNew York Times – J. [read post]
22 Dec 2016, 11:13 am
Amri had previously been subjected to deportation proceedings but had been allowed to remain in Germany in the absence of documentation of his Tunisian citizenship, even after authorities were aware of the threat he could have posed, The New York Times writes. [read post]
21 Dec 2016, 3:09 pm
New York Probate Attorney Jules Martin Haas, Esq. has been representing clients in New York in Trusts and Estates matters and Surrogate’s Court proceedings throughout the past 30 years including New York and Queens counties. [read post]
Financial Industry Groups Criticize New York Department of Financial Services Cybersecurity Proposal
21 Dec 2016, 12:40 pm
Tiffany Quach As we previously reported, in September 2016 the New York Department of Financial Services (the “DFS”) proposed a regulation that would require banks, insurance companies and other financial services institutions regulated by the DFS to adopt broad cybersecurity protections (the “Proposal”). [read post]
21 Dec 2016, 11:00 am
The battle will stretch for months into the new year, but the Islamic State’s reign over large swathes of Iraq has effectively ended. [read post]
21 Dec 2016, 10:15 am
German police have identified a suspect in Monday’s terror attack in which a truck rammed into a Berlin Christmas market and are conducting a nationwide manhunt for the young Tunisian immigrant, named Anis Amri, The New York Times reports. [read post]
20 Dec 2016, 6:48 pm
Background: Kops brought a derivative suit on behalf of the Bank of New York Mellon Corporation (“BNYM” or the “Company”) to recover from current and former directors and employees for losses that resulted from BNYM’s foreign exchange practices that caused liabilities of nearly $1 billion. [read post]
20 Dec 2016, 2:37 pm
From today’s Texas Attorney General Opinion No. [read post]
20 Dec 2016, 7:31 am
The New York State Assembly Committee on Banks held a public hearing on December 19, 2016, receiving testimony about both the benefits and challenges of a recently proposed regulation to address the growing threat posed by cyber-attacks on banks, insurance companies and most other entities which are regulated by the Department of Financial Services (DFS). [read post]
20 Dec 2016, 6:57 am
After he had been waiting in the lobby for a brief period, six officers from the New York City Police Department arrived and, without asking Jurkowitsch to leave the bank and without asking him any questions at all, arrested him. [read post]
