Search for: "New York State Department of Financial Services"
Results 561 - 580
of 4,339
Sorted by Relevance
|
Sort by Date
14 Feb 2011, 5:29 pm
The penalty period is based on the total amount of transfers and/or gifts divided by the New York State Regional rate set for each county by the NYS Department of Health in January of each year. [read post]
7 Aug 2017, 2:49 pm
The rate was set by NY Department of Financial Services (DFS) and maxes out at $1.64 per week, which is intended to fully fund the coverage. [read post]
7 Aug 2017, 2:49 pm
The rate was set by NY Department of Financial Services (DFS) and maxes out at $1.64 per week, which is intended to fully fund the coverage. [read post]
30 Sep 2015, 7:41 am
The increase will be phased in over three years for workers in New York City, and over five-and-a-half years throughout the rest of the state. [read post]
8 Feb 2022, 7:31 am
SHIELD Act Unlike the New York Department of Financial Services’ cybersecurity regulation that applies to financial services, New York’s SHIELD Act applies broadly and contains more general requirements: Any person or business that owns or licenses computerized data which includes private information of a resident of New York shall develop, implement and maintain reasonable safeguards to… [read post]
18 Aug 2014, 9:15 pm
Via Politico, a WSJ news item from last month that should not pass unremarked: New York’s banking regulator is pushing to install government monitors inside the U.S. offices of Deutsche Bank and Barclays … as part of an intensifying investigation into possible manipulation in the foreign-exchange market … The state’s Department of Financial Services notified lawyers for the two European banks earlier this month… [read post]
2 Jan 2024, 9:53 am
New York DFS Signs Another Consent Order: This Time with AXA XL for DMV Reporting ViolationsOn December 15, 2023, New York State Department of Financial Services (DFS) entered into a Consent Order (Order) with AXA XL, including affiliate companies (XL Specialty Insurance Company, for itself and as successor in interest to Catlin Indemnity Company, Coliseum Reinsurance Company, as successor in interest to AXA Insurance Company,… [read post]
19 May 2023, 7:00 am
Tax Audits A tax audit is an examination of your tax returns and financial records by the Internal Revenue Service (IRS) or the New York State Department of Taxation and Finance (DTF) to ensure that you have reported your income, deductions, and credits accurately. [read post]
12 Jan 2021, 4:00 am
" The New York State Department of Financial Services [DFS] requested that the New York State Civil Service Commission [Commission] place five new Special Assistant positions in the exempt class. [read post]
23 Oct 2014, 1:17 pm
Mishkin The defendants in the lawsuit brought by Benjamin Lawsky, the Superintendent of the New York Department of Financial Services, using his Dodd-Frank enforcement authority have filed an appeal with the U.S. [read post]
30 Mar 2020, 10:39 am
Following on the heels of the directive issued to business-interruption eruption, insurers by the New York Department of Financial Services, Ricardo Lara, the Insurance Commissioner for the State of California, issued a “request for information,” about business interruption and related coverages so that the State can address “public policy options” and “understand the number and scope of business… [read post]
29 Jun 2016, 4:17 am
My mother taught me it is not nice to take delight in other's misfortunes, but New York's proposed 9.3% rate hike does cause a little giddiness.Yesterday the New York Department of Financial Services took testimony both for and against the proposed increase.The financial sector, a strong sector of that state's economy, is for it; labor says it is just a scapegoat to take more benefits away from workers. [read post]
29 Jun 2016, 4:17 am
My mother taught me it is not nice to take delight in other's misfortunes, but New York's proposed 9.3% rate hike does cause a little giddiness.Yesterday the New York Department of Financial Services took testimony both for and against the proposed increase.The financial sector, a strong sector of that state's economy, is for it; labor says it is just a scapegoat to take more benefits away from workers. [read post]
7 Feb 2017, 11:45 am
On February 2, 2017, the New York Appellate Division, First Department, issued a decision in Gordon v. [read post]
19 Oct 2017, 5:35 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, 5:35 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, 5:35 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 May 2009, 2:51 am
The winning legal department was one that prevailed against a backdrop of financial meltdown. [read post]
24 Mar 2020, 4:01 pm
Washington: reduced onsite staff at the Department of Financial Institution’s offices. [read post]
13 Dec 2010, 7:24 am
Trust employees have been enjoined by a New York state court from using client records they brought to their new employer, Dynasty Financial Partners.Michael Brown, a U.S. [read post]
