Search for: "NY Department of Banking"
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7 May 2007, 8:59 pm
According to the NY Times, "The goal, they said, is to avert a public rupture of the bank board over a vote, possibly later this week, to sanction Mr. [read post]
15 Oct 2014, 4:42 pm
Last night, New York Department of Financial Services Superintendent Ben Lawksy gave a speech at the Benjamin N Cardozo School of Law in which he reportedly backed down from the threat of forcing software developers who innovate around Bitcoin to obtain licenses. [read post]
29 May 2018, 7:22 am
Under Acting Comptroller Keith Noreika’s leadership, the OCC defended its authority to grant an SPNB charter to a nondepository company in the lawsuits filed by the NY Department of Financial Services and the Conference of State Bank Supervisors (both of which were dismissed). [read post]
21 Nov 2019, 8:09 am
The proposal would make NY Banking Law more consistent with federal law, which generally permits supervised institutions to share CSI, such as exam reports, with their advisors and auditors without getting approval from their regulators. [read post]
15 Feb 2018, 9:11 am
As previously warned here, February 15, 2018 is the first annual deadline for individuals and companies licensed or otherwise authorized under the New York Insurance, Banking and Financial Services laws (defined as Covered Entities) to certify compliance with the Cybersecurity Regulation of the New York Department of Financial Services, unless an exemption applies. [read post]
25 Oct 2019, 5:13 am
In May 2019, a New York federal district court denied the OCC’s motion to dismiss a lawsuit filed by the New York Department of Financial Services (NYDFS) seeking to block the OCC’s issuance of special purpose national bank (SPNB) charters to fintech companies. [read post]
29 May 2012, 12:09 pm
Reuters on May 29, 2012 released the following: "Chinese man pleads guilty to NY Fed cyber theft By Basil Katz May 29 (Reuters) - A Chinese computer programmer on Tuesday pleaded guilty to stealing software code from the Federal Reserve Bank of New York. [read post]
29 May 2012, 12:09 pm
Reuters on May 29, 2012 released the following: "Chinese man pleads guilty to NY Fed cyber theft By Basil Katz May 29 (Reuters) - A Chinese computer programmer on Tuesday pleaded guilty to stealing software code from the Federal Reserve Bank of New York. [read post]
6 May 2019, 11:49 am
A dark cloud is now hanging over the OCC’s decision to accept applications for special purpose national bank (SPNB) charters from fintech companies as a result of the opinion issued last week by a New York federal district court in the lawsuit filed by the New York Department of Financial Services (NYDFS) seeking to block the OCC’s issuance of the charters. [read post]
23 Dec 2019, 10:00 am
The OCC has appealed to the Second Circuit from the district court’s final judgment entered in October 2019 in the lawsuit filed by the New York Department of Financial Services seeking to block the OCC’s issuance of special purpose national bank (SPNB) charters to fintech companies. [read post]
13 Jun 2012, 3:32 am
Individual dismissed after being found guilty of stealing from a fellow employee Clinkscales v Kelly, 2012 NY Slip Op 04287, Appellate Division, First Department New York City Police Commissioner Raymond Kelly dismissed a police officer found guilty of disciplinary charges that alleged that the officer had stolen a money order from a fellow officer and deposited it in her bank account. [read post]
25 Jul 2022, 11:53 am
NY enacts bill requiring DFS to study overdraft fees. [read post]
26 Oct 2017, 4:17 am
2017 NY Slip Op 03125 [149 AD3d 636] April 25, 2017 Appellate Division, First Department is notable for several terse lessons. [read post]
22 Feb 2013, 4:00 am
Name Address Reported By NYS DEPARTMENT OF STATE CERTIFICATION UNIT 123 WILLIAM ST NEW YORK NY 10038 ROPES & GRAY LLP NYS DEPARTMENT OF STATE DIVIS 99 WASHINGTON AVENUE, 6TH FLR ALBANY NY 12231 STATE FARM FIRE & CASUALTY CO NYS DEPARTMENT OF TAXATION AND FINANCE P O BOX 4127 BINGHAMTON NY 13902 NATIONAL … [read post]
14 Dec 2021, 11:37 am
The materiality trigger is similar to the materiality prong of the notice provision in the New York State Department of Financial Services (NYDFS) Cybersecurity Requirements for Financial Services Companies. [read post]
10 Jun 2010, 5:00 am
The earth bank fell and he was pinned underneath it. [read post]
13 Jan 2015, 7:09 pm
Last month mortgage servicer Ocwen (that's NewCo backwards) was mauled by the NY State Department of Financial Services. [read post]
19 Apr 2023, 7:11 am
The post Fintech Companies Prepare for Forthcoming Updates to the NY Cybersecurity Regulation first appeared on Security, Privacy and the Law. [read post]
29 Apr 2014, 4:18 pm
Similar instances have been related to the Department of Justice’s program Operation Chokepoint. [read post]
26 Apr 2010, 5:24 am
Congress in correspondence with the Treasury Department.(...)In response, Treasury Secretary Timothy F. [read post]
