Search for: "New York Department of Financial Services"
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16 Sep 2018, 4:10 pm
www.ipglegal.com Similar Posts: New York Partnership & Joint Venture Due Diligence Checklist Buying a Business in New York Revised New York Court Rule for Submitting Confidential Documents in Commercial Litigation in NY Protect Your NY Business From The Top 3 Risks To Your Confidential Information Winding Up Your New York Business: Essential Steps to Business Closure in New York Should I Purchase a… [read post]
8 Jun 2023, 5:11 am
For instance, lender and mortgage servicer OneMain agreed to pay $4.25M to resolve a New York State Department of Financial Services enforcement action and healthcare professional services provider PracticeFirst agreed to pay $550,000 – and to implement a variety of measures to bolster its data security program – to resolve an enforcement action by the State Attorney General. [read post]
5 May 2021, 9:05 pm
Regulators such as the FCA, BIS, the G-20, the Monetary Authority of Singapore, the FDIC, and the New York State Department of Financial Services have developed DRR initiatives. [read post]
3 Jun 2021, 3:14 pm
On May 13, 2021, the New York Department of Financial Services (NYDFS) announced a $1.8 million settlement with two related insurance companies, relating to violations of two different requirements of the NYDFS cybersecurity regulation during the period 2018 to 2019. [read post]
18 May 2012, 11:12 am
OIG says its audit of the New York Hotel Trades Council and Hotel Association of New York City, Inc., Health Benefits Fund (the Fund) found that the Fund improperly reported $237,000 in Medicare Part B costs that were not reasonable and allowable. [read post]
29 Jul 2014, 6:34 am
Selected reports and information published by New York State's Comptroller Thomas P. [read post]
19 Nov 2009, 9:46 am
Dep’t of Civil Service, Nos. 147 & 148. [read post]
7 Mar 2020, 11:30 am
Consumers who wish to file a complaint can visit https://www.dos.ny.gov/consumerprotection/.All credible complaints will be referred to the New York State Attorney General's office.At a briefing yesterday, Governor Cuomo announced travel insurance companies and travel agents will offer New York residents and businesses the ability to purchase coverage when making travel plans that would allow them to cancel a trip for any reason, including for reasons… [read post]
7 Mar 2020, 11:30 am
Consumers who wish to file a complaint can visit https://www.dos.ny.gov/consumerprotection/.All credible complaints will be referred to the New York State Attorney General's office.At a briefing yesterday, Governor Cuomo announced travel insurance companies and travel agents will offer New York residents and businesses the ability to purchase coverage when making travel plans that would allow them to cancel a trip for any reason, including for reasons… [read post]
20 Oct 2013, 5:28 am
DiNapoli Friday announced his office completed audits of:: the City University of New York; the Department of Environmental Conservation; the Department of Health–Medicaid Program; the Department of Financial Services; the Empire State Development Corporation; the Workers’ Compensation Board; the Department of Health; and the Office of Mental Health. . [read post]
26 Nov 2012, 6:38 am
Department of Health and Human Services issued a similar call. [read post]
1 Oct 2014, 4:42 pm
New York State Department of Financial Services. [read post]
15 Aug 2008, 10:00 pm
., the New York County Family Court concluded the consent of Attia-Mona's father's wasn't needed for the child's adoption, and transferred the minor's custody and care to the New York City Department of Social Services. [read post]
6 Feb 2009, 2:49 am
"Connecticut's displaced financial services workers to benefit from ...Norwalk Plus Magazine - USA"In November, Governor Rell, along with Governor David Paterson of New York and Governor John Corzine of New Jersey, urged US Department of Labor to approve ... [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]
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]
30 Nov 2012, 8:24 am
Nelson is a senior associate in the Financial Services Regulatory Group at Reed Smith LLP, resident in the Princeton and New York offices. [read post]
11 Oct 2019, 7:00 am
On October 9, 2019 New York State Comptroller Thomas P. [read post]
11 Oct 2019, 7:00 am
On October 9, 2019 New York State Comptroller Thomas P. [read post]
11 Oct 2019, 7:00 am
On October 9, 2019 New York State Comptroller Thomas P. [read post]
