Search for: "New York State Department of Financial Services"
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28 Jun 2012, 7:34 am
Voter Registration- If you are registered to vote in New York State, change your name with the New York State Board of Elections. [read post]
17 Feb 2016, 8:16 pm
A New York Family Lawyer said this is an APPEAL by nonparty Commissioner, New York State Department of Health, in a proceeding pursuant to CPLR article 78 to review a determination of the New York State Department of Health dated June 7, 2006, made after an administrative fair hearing, that so much of the income of the petitioner's decedent as was deposited into a supplemental needs trust for the benefit… [read post]
7 May 2014, 4:00 am
”***Accordingly, said the Appellate Division, the State’s motion to dismiss was properly denied by Supreme Court. * New York State Constitution, Article VI, §25[a]. [read post]
13 Sep 2019, 6:38 am
Yesterday the New York State Department of Financial Services issued Circular Letter No. 11 (2019) RE: New York State Child Victims Act and Related Insurance. [read post]
9 Jul 2019, 5:56 pm
The press release states: A New York doctor has agreed to pay the government $127,072.34 for allegedly accepting illegal kickback payments from OK Compounding, L.L.C., announced U.S. [read post]
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]
18 Jan 2016, 4:00 am
Hunter served as Director of Financial Administration at New York State [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]
3 Jun 2019, 11:13 am
Last Thursday, the OCC filed a letter with the New York federal district court hearing the 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 in which the OCC advised the court that it will be conferring with the NYDFS on a proposed final judgment. [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]
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]
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]
25 Mar 2016, 1:38 pm
One of the hackers is also charged with seeking to gain control of New York state infrastructure (U.S. v. [read post]
15 May 2021, 4:00 am
New York State Comptroller Thomas P. [read post]
15 May 2021, 4:00 am
New York State Comptroller Thomas P. [read post]
10 Feb 2012, 1:30 pm
Among other things, the Members of Congress requesting the report indicated, "We are disturbed by reports, such as those in The New York Times on October 7, 2011, that the State Department allowed TransCanada, the pipeline developer, to screen applicants to conduct the EIS mandated by federal law. [read post]
13 Aug 2015, 7:56 am
NYS Comptroller DiNapoli releases state audits Source: Office of the State ComptrollerOn August 13, 2015 New York State Comptroller Thomas P. [read post]
27 Sep 2024, 6:00 am
Accuses Visa of Monopoly in Debit CardsThe New York Times – September 24, 2024 (subscription may be required) The Justice Department filed an antitrust lawsuit against Visa on Tuesday, accusing the financial giant of unfairly stifling competition in debit cards, the latest in a string of cases aimed at deterring monopolistic behavior by big companies. [read post]
12 Sep 2022, 7:07 am
Overdraft and NSF fees also continue to be a focus of state regulators, with the New York State Department of Financial Services and the Division of Banks of the Massachusetts Office of Consumer Affairs and Business Regulation having issued guidance to their supervised institutions about overdraft and NSF fees. [read post]
16 Jul 2016, 10:00 am
DiNapoli.Audits of State entities released by State Comptroller DiNapoli Port Authority of New York and New Jersey (PANYNJ): Inspecting Highway Bridges and Repairing Defects (Follow-Up) (2015-F-19)An audit issued in May 2014 found the authority did not follow state Department of Transportation (DOT) requirements for classifying, reporting and repairing bridge defects. [read post]
