Search for: "New York Department of Financial Services"
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22 May 2024, 11:15 pm
Mosley has had a long history of public service, serving as a Legislative Analyst and Oversight Investigator for the New York City Council, Senior Consultant to the New York State Assembly, and Senior Advisor to the Deputy Speaker of the New York State Assembly prior to becoming a member of the New York Legislature in 2013. [read post]
22 May 2024, 11:15 pm
Mosley has had a long history of public service, serving as a Legislative Analyst and Oversight Investigator for the New York City Council, Senior Consultant to the New York State Assembly, and Senior Advisor to the Deputy Speaker of the New York State Assembly prior to becoming a member of the New York Legislature in 2013. [read post]
19 Dec 2022, 12:34 pm
Although Lincoln discovered the error in 2008, it failed to do anything about it until after a 2015 investigation by the New York Department of Financial Services—more than six years later.Our own personal experience paints a similar picture. [read post]
30 Jul 2009, 3:00 pm
Moshulu Preservation Corporation New York Cares New York Legal Assistance Group NYC Department for the Aging NYC Department of Consumer Affairs, Office of Financial Empowerment NYC Department of Cultural Affairs NYC Department of Education NYC Department of Health and Mental Hygiene NYC Department of Parks & Recreation NYC Housing Authority (NYCHA) NYC Mayor's Office of… [read post]
13 Apr 2016, 5:30 am
New York State Inspector General Catherine Leahy Scott and the State Department of Financial Services recently announced the arrest of a Niagara Falls man on charges that he defrauded the workers compensation system by more than $82,000 over a 13-year period. [read post]
6 Feb 2020, 6:30 am
However, regulated organizations that are covered by and in compliance with the Gramm-Leach-Bliley Act, the Health Insurance Portability and Accountability Act (HIPAA), and/or the New York State Department of Financial Services cybersecurity regulations shall be deemed in compliance with the SHIELD Act. [read post]
23 Jan 2024, 8:59 am
The world’s largest bank, The Industrial & Commercial Bank of China has been fined $32 Million by the New York’s Department of Financial Services (NYDFS) involving compliance problems at the bank’s New York branch. [read post]
13 Aug 2010, 2:28 am
Earlier this year, the Independent Insurance Agents and Brokers of New York (the “IIABNY”) and the Council of Insurance Brokers of Greater New York (the “CIBGNY”) filed an Article 78 petition in New York State Supreme Court in Albany County against the New York Insurance Department (the “NYID”) in order to prevent the mandatory producer compensation disclosure requirements of… [read post]
15 Jul 2017, 4:00 am
Selected reports and information published by New York State's Comptroller Thomas P. [read post]
6 Feb 2019, 11:48 am
The NYDFS requirements apply to certain banking, insurance and financial service entities licensed in the state of New York. [read post]
18 Apr 2011, 5:14 am
Department Agriculture’s Rural Business-Cooperative Service, U.S. [read post]
10 Aug 2012, 1:02 pm
Most New York employment lawyers will tell you that, unlike in many other states, there is no cause of action for wrongful termination for whistleblowers under New york common law. [read post]
25 Oct 2022, 11:26 am
On October 18, 2022, the New York State Department of Financial Services (“NYDFS”) announced that EyeMed Vision Care LLC (“EyeMed”) agreed to a $4.5 million settlement for violations of the Cybersecurity Regulation (23 NYCRR Part 500) that contributed to the exposure of hundreds of thousands of consumers’ health data in connection with a cybersecurity event in 2020. [read post]
30 Sep 2015, 7:41 am
The New York employment law landscape is as vibrant as ever. [read post]
3 Nov 2020, 9:06 pm
A major insurance and banking regulator—the New York Department of Financial Services—recently sent a letter to all New York-based insurers, directing them to integrate considerations of climate risk into their governance frameworks, risk management processes, and business strategies. [read post]
19 Apr 2010, 5:09 pm
Two Belarusian nationals suspected of operating a rent-a-fraudster service for bank and identity thieves have been arrested overseas, according to New York authorities, who unsealed an indictment for one of the suspects on Monday. [read post]
25 Mar 2016, 1:38 pm
-based computers involved the hacking into of the supervisory control and data acquisition (SCADA) system at the Bowman dam located about 30 miles north of New York City in Rye, New York. [read post]
26 Oct 2010, 8:00 am
The Community Services Block Grant, administered by the Department of State, focuses on developing and implementing programs to support employment-related services to create and sustain economic growth. [read post]
19 Mar 2014, 3:12 pm
According to Financial Advisors Magazine, the New York Department of Financial Services fined AXA SA’s U.S. unit $25 million for changing the investment strategies of previously sold variable annuities products without giving adequate notice to regulators. [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]
