Search for: "New York State Department of Financial Services"
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3 Mar 2022, 2:41 pm
OFAC and the New York State Department of Financial Services (“NYSDFS”) have warned that as sanctioned persons and jurisdictions “become more desperate for access to the U.S. financial system,” they are likely to turn to cryptocurrency to minimize the crippling effect of sanctions. [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]
11 Aug 2014, 8:00 am
Selected reports and information published by New York State's Comptroller Thomas P. [read post]
12 Jun 2016, 10:30 pm
State University of New York Downstate Medical Center: Review of Collecto Inc. (2016-BSE4-02)Auditors examined Downstate contracts with Collecto for debt collection services. [read post]
25 Jun 2014, 4:30 am
On May 22, 2014 Naragansett Bay Insurance Company (“Naragansett”) signed a Consent Order with the New York State Department of Financial Services (DFS) agreeing to pay a civil penalty of $327,400 and to enact substantial capacity upgrades for its failure to timely perform adjuster inspections on numerous properties damaged by Super Storm Sandy.1 Naragansett was found in violation of New York Insurance Law §2601,… [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]
27 Jan 2014, 1:14 pm
On January 28th and 29th, the New York Department of Financial Services (DFS) will hold hearings to discuss the regulation of virtual currencies, including the potential issuance of a "BitLicense" specific to virtual currencies. [read post]
8 Feb 2021, 7:51 am
The bill further authorizes the Department of Financial Services to collect from insurers, including excess lines insurers, amounts necessary to cover such requests for financial relief and reimbursement. [read post]
12 Jul 2018, 8:00 pm
* * * New York state will receive nearly $900,000 to settle claims of its Medicaid program, the Government announced. [read post]
19 Apr 2010, 7:58 am
Is the property manager a licensed New York real estate broker? [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]
19 Sep 2016, 11:24 am
On September 13, 2016, New York Governor Andrew Cuomo announced a set of proposed cybersecurity regulations for financial services companies that fall under the jurisdiction of the New York State Department of Financial Services (NYSDFS): Cybersecurity Requirements for Financial Services Companies. [read post]
14 Feb 2017, 8:34 am
A recent decision by the New York Supreme Court, Appellate Division for the First Department, Buchanan Capital Markets, LLC v. [read post]
5 Nov 2007, 11:44 am
Today the New York State Insurance Department issued a press release announcing a draft regulation that would establish a system of principles-based regulation. [read post]
13 Aug 2013, 12:23 pm
Audits of public entities recently issued by New York State's Comptroller Thomas P. [read post]
24 Aug 2015, 5:53 am
As such, financial services are crucial to the economic well being of the Garden State. [read post]
15 May 2015, 3:46 pm
But, nothing will stops states outside of New York from requiring additional licensing from Itbit, especially if customers complaints flood their respective financial services departments. [read post]
7 Sep 2011, 6:22 pm
Lawsky, Superintendent of New York's Department of Financial Services, states "Executive Life does not have enough assets to meet all its obligations, a fact made far worse by the recent financial crisis. [read post]
14 Jan 2008, 12:54 am
Source: New York State Legislative Retrieval System (LRS), January 13, 2008. [read post]
18 Apr 2011, 5:14 am
A corporation is formed in New York by filing a Certificate of Incorporation with the NYS Department of State. [read post]
