Search for: "New York Department of Financial Services"
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9 Jan 2020, 7:57 am
The New York Department of Financial Services has sent a letter to the institutions that it regulates requiring each such institution, by February 7, 2020, to provide to DFS a description of its “plan to address its LIBOR cessation and transition risk. [read post]
20 Jul 2015, 1:33 pm
Rosenthal previously served as General Counsel for the New York State Department of Agriculture and Markets, and prior was Partner at Sheppard Mullin Richter & Hampton, LLP, among other private law practices. [read post]
6 Apr 2021, 11:00 am
The New York Department of Financial Services (NYDFS) has now released a pair of alerts on the increase in cyberattacks on public facing insurance websites that provide instant quoting services to customers. [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]
8 Dec 2010, 6:10 am
Historically, brownfield remediation throughout New York State, including cleanup of dirty sites in the City, has been handled at the state level by the New York State Department of Environmental Conservation (“DEC”). [read post]
21 Sep 2020, 10:05 am
The New York Department of Financial Services (DFS) announced on September 16 that it has filed a Statement of Charges against debt collector Forster & Garbus LLP (Forster) for alleged violations of the state’s Debt Collection Regulation, Part 1 of Title 23 of the New York Codes, Rules, and Regulations, promulgated in 2015. [read post]
1 Oct 2019, 3:10 pm
As with the amended breach law, this new law also states that compliance with the data security requirements of HIPAA, Gramm-Leach-Bliley or New York Department of Financial Services cybersecurity regulations, or other similar agency requirements, will meet this statute. [read post]
16 Mar 2018, 12:06 pm
Fotheringhame was fired after a $150 million settlement occurred between Barclays and the Department of Financial Services (DFS), the banking regulator for New York. [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 that it… [read post]
16 Jun 2009, 4:00 am
The New York City Civil Service Commission if the individual is to be employed in a classified position in the service of the city of New York or in the classified service in the board of education or board of higher education of such city;c. [read post]
16 Mar 2010, 11:19 pm
The New York City Civil Service Commission if the individual is to be employed in a classified position in the service of the city of New York or in the classified service in the board of education or board of higher education of such city;c. [read post]
17 Dec 2015, 4:55 am
This recent memo from New York’s State Department of Financial Services (NYDFS) to federal and state banking, securities and insurance regulators contains a robust list of potential new cybersecurity requirements that would apply to NY financial institutions – including a requirement to have a designated CISO responsible for (among other things) overseeing and implementing the organization’s cybersecurity… [read post]
13 Sep 2017, 8:04 pm
On September 13, the Department of Justice announced that New York city-based MediSys Health Network, Inc., has agreed to settle a whistleblower’s suit alleging Stark Law violations for $4 million. [read post]
14 Jan 2015, 4:00 am
John Melville to serve as Commissioner of New York State Division of Homeland Security and Emergency Services. [read post]
28 Feb 2023, 3:03 pm
Intro 932: This bill would require HPD, the Department of City Planning and the Department of Social Services to conduct a feasibility study on the establishment of a new agency focused exclusively on the promotion and development of social housing and report on the findings of the study. [read post]
17 Nov 2011, 10:35 am
Benjamin Lawsky, Superintendent of the Department of Financial Services, said the intent of his open data ruling was to allow the public to provide meaningful comments as part of the ratemaking process. [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]
17 Oct 2022, 3:30 am
New York State Comptroller Thomas P. [read post]
17 Oct 2022, 3:30 am
New York State Comptroller Thomas P. [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]
