Search for: "New York State Department of Financial Services"
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13 Mar 2007, 3:53 pm
The 2007 Survey on Technology Budgeting and Spending, conducted at LegalTech New York, shows strong sustained support for technology in law firm and legal department budgets. [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]
15 Dec 2005, 9:10 am
It was a gathering of 30-40 of some of New York’s leading technology buyers, mostly from the financial services industry. [read post]
12 Jan 2024, 5:48 am
On January 10, the Department of Justice announced that a New Jersey-based clinical laboratory and its owner has agreed to settle civil fraud allegations for a combined federal and state amount exceeding $13 million. [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]
19 Jan 2023, 4:10 pm
Following a coordinated investigation by the New York Department of Financial Services and the Federal Reserve Bank of New York, the National Bank of Pakistan agreed to pay $35 million in penalties to the state, and an additional $20.4 million in penalties to the Federal Reserve. [read post]
30 Aug 2017, 6:59 am
The plaintiffs also cited news reports that the alleged manipulation is under investigation by the SEC, CFTC, Department of Justice, and New York State Department of Financial Services. [read post]
9 May 2016, 1:52 pm
New York State recently passed the Paid Family Leave Benefits Law, which is among the strongest and most comprehensive leave statutes in the country. [read post]
15 May 2017, 10:00 am
Governor Cuomo announces refund checks have been issued to retirees deceived by Future Income Payments LLC Office of the Governor As part of consent order with New York State's Department of Financial Services [DFS], Future Income Payments, LLC [FIP] is repaying more than $500,000 to New York pensionersOn May 15, 2017 New York State's Governor Andrew M. [read post]
31 Jul 2014, 12:55 pm
A New York Family Lawyer said that the mother applied for public assistance and medical aid from the County Department of Social Services for herself and her unborn child. [read post]
22 Jul 2014, 1:03 pm
A New York Family Lawyer said the mother applied for public assistance and medical aid from the County Department of Social Services for herself and her unborn child. [read post]
16 Jul 2013, 1:21 pm
FoE also says that, "The new environmental review for Keystone XL is being conducted by a contractor with deep financial ties to TransCanada and oil companies who would benefit from the pipeline -- connections the State Department tried to cover up. [read post]
17 Nov 2021, 12:58 pm
Some commenters pointed to the New York State Department of Financial Services Guidance on Managing the Financial Risks from Climate Change, released on November 15 and discussed in an earlier InsureReinsure Blog post, as a guide for future regulator expectations of the insurance industry. [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]
13 Dec 2017, 3:28 pm
A New York federal district court has dismissed the lawsuit filed by the New York Department of Financial Services (DFS) challenging the OCC’s authority to grant special purpose national bank (SPNB) charters to nondepository fintech companies. [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]
26 Jul 2019, 5:09 am
, HIPAA, NY DFS Reg. 500, Gramm-Leach-Bliley Act) are not required to further notify affected New York residents, however, they are still required to notify the New York State Attorney General, the New York State Department of State Division of Consumer Protection, and the New York State Division of the State Police. [read post]
6 Apr 2012, 1:41 pm
Galasso signs the Order of Liquidation and Approval of a Restructuring Agreement for Executive Life of New York (ELNY) as proposed by the Superintendent of the New York State Department of Financial Services (Superintendent), as ELNY's Receiver, a critical issue arises: Will the ELNY structured settlement shortfall payees have been afforded "due process" before being deprived of a percentage of their payment… [read post]
21 Jul 2014, 12:25 pm
Justin AngeloIn May, we wrote that the New York Department of Financial Services (“DFS”) would soon be issuing revised debt collection regulations for debt buyers and third party debt collectors. [read post]
31 Oct 2022, 7:00 pm
Closing in on Bad LandlordsWe recently wrote about a NYC landlord who was fined over $2MM because of its failure to address hazardous building conditions, and it looks like that local crackdown continues.The owner of 188 buildings -- housing some 1,000 units, many of which are rent-stabilized -- recently agreed to a settlement with the Tenant Harassment Prevention Task Force, (a multi-agency group comprised of the New York City Department of Housing Preservation and… [read post]
