Search for: "New York Department of Financial Services"
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14 Apr 2020, 7:03 am
NEW YORK New York Executive Order No. 202.6 orders that employers “reduce the in-person workforce at any work locations by 100%…” with exception to “an entity providing essential services or functions. [read post]
27 May 2023, 5:00 am
New York State Comptroller Thomas P. [read post]
27 May 2023, 5:00 am
New York State Comptroller Thomas P. [read post]
13 Oct 2015, 11:59 am
On August 20, 2015, the Consumer Financial Protection Bureau (CFPB) and New York Department of Financial Services (NYDFS) filed suit in the U.S. [read post]
2 Feb 2023, 6:52 am
After reviewing the licensing/chartering/approval structures that DFS uses for entities seeking to engage in virtual currency activities, we discuss the role of guidance in DFS’s regulation and oversight of virtual currency, particularly new DFS guidance on digital asset custody practices and DFS expectations for how entities acting as digital asset custodians can better protect customers in the event of an insolvency or similar proceeding. [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]
3 Dec 2018, 8:55 am
Crotty Saland PC is a New York criminal law firm founded by two former Manhattan prosecutors. [read post]
12 Nov 2020, 8:31 am
The team will be led by Leandra English, who is currently with the New York Department of Financial Services. [read post]
12 Jun 2020, 12:22 pm
For example, in July 2018, the New York Department of Financial Services released a report on online lending, which concluded that “the individual owners of New York small businesses should benefit from the same protections as New York consumers. [read post]
16 May 2019, 1:19 pm
As we reported, 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 on May 2 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]
29 Jan 2015, 11:39 am
In recent years certain Offices of the State Attorney General (e.g., New York State) have also pursued settlement agreements involving website accessibility in industries including financial services. [read post]
9 Dec 2009, 1:59 am
Source: Google News Alert Service, December 9, 2009. [read post]
27 Jul 2007, 1:12 am
DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Creditors' and Debtors' Rights 1994 Personal Guarantee Renders Individual Liable for Company's Debt on 1997, 1998Notes Orix Financial Services Inc. v. [read post]
22 May 2019, 5:47 am
Yesterday 19 states, the District of Columbia as well as New York City, Chicago and Cook County, Illinois together filed suit in a New York federal district court challenging rules recently adopted by the Department of Health and Human Services (see prior posting) expanding the protection of conscience rights of health care providers. [read post]
13 Oct 2010, 6:48 pm
The following is from the NY Banking Department’s website: October 8, 2010 To the Institution Addressed: Recent events surrounding the foreclosure process of several mortgage loan servicers and the use of individuals identified as “robosigners” to execute affidavits without proper verification have raised considerable concerns for the Banking Department. [read post]
5 Jul 2010, 5:41 pm
David Paterson, New York would no longer be the only state that doesn’t allow no-fault divorce. [read post]
22 Sep 2017, 8:23 am
Given the potential adverse financial impact of the ruling on the home care industry as a whole, industry groups are likely to seek regulatory and/or economic relief from the New York State Departments of Labor and Health, and revisions to reimbursement rates for the 24 hour shifts. [read post]
22 Sep 2017, 8:23 am
Given the potential adverse financial impact of the ruling on the home care industry as a whole, industry groups are likely to seek regulatory and/or economic relief from the New York State Departments of Labor and Health, and revisions to reimbursement rates for the 24 hour shifts. [read post]
4 Jul 2015, 1:00 am
Selected reports and information issued by New York State's Comptroller Thomas P. [read post]
31 Jul 2023, 7:00 am
New York State Comptroller Thomas P. [read post]
