Search for: "New York Department of Financial Services"
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29 Jun 2016, 4:17 am
The Department of Financial Services is expected to rule on the proposed rate increase, or ask the rating board to amend it, by July 15. [read post]
17 Apr 2012, 9:14 am
Galasso's Memorandum Decision for Executive Life of New York (ELNY) left open the question of whether Judge Galasso had granted judicial immunity to the Superintendent of the New York State Department of Financial Services (Superintendent), as ELNY's Receiver. [read post]
28 Jun 2012, 7:34 am
If you live in New York City, though, you may file the Petition in any civil court in the City of New York. [read post]
31 Dec 2019, 6:11 am
The Compliance Advisor also discusses how the New York Department of Financial Services (“NYDFS”) generally views statutes and regulations applicable only to “authorized insurers” as not applying to the surplus lines market. [read post]
30 Jan 2020, 10:49 am
New York, for example, offers a number of options for whistleblowers. [read post]
21 Mar 2012, 6:07 am
The fourth day of the Executive Life of New York (ELNY) Liquidation Hearing ended just like the previous three days - with attorneys representing ELNY Objectors (shortfall payees and policyholders) cross-examining Jack Gibson, the expert actuary retained by ELNY's Receiver, the Superintendent of the New York State Department of Financial Services (Superintendent). [read post]
18 Mar 2017, 9:41 am
The paragraph now reads (new language highlighted):Should you wish to take this matter up with the New York State Department of Financial Services, you may file with the Department either on its website at http://www.dfs.ny.gov/consumer/fileacomplaint.htm or you may write to or visit the Consumer Assistance Unit, Financial Frauds and Consumer Protection Division, New York State… [read post]
22 Oct 2020, 9:59 am
The press release comes on the heels of the New York Department of Financial Services (NYDFS) announcement that PayPal was granted the state’s first “conditional BitLicense. [read post]
17 Aug 2020, 11:10 am
The OCC has filed its reply brief with the Second Circuit in its appeal from the district court’s final judgment in the lawsuit filed by the New York Department of Financial Services (DFS) challenging the OCC’s issuance of special purpose national bank (SPNB) charters to non-depository fintech companies. [read post]
8 Jul 2011, 5:14 am
The group was expected to complete the draft business plan by Fall but its efforts were put on hold when Governor Andrew Cuomo announced that the New York State Insurance Department would be merged with the Banking Department to form the Department of Financial Services. [read post]
30 Sep 2010, 6:45 am
Department of Veterans Affairs U.S. [read post]
2 Mar 2021, 5:01 am
District Court for the Southern District of New York. [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]
1 Dec 2009, 1:36 pm
The New York Department of Labor's workforce website b. [read post]
5 May 2024, 9:01 pm
Treasury Department. [read post]
13 Dec 2010, 7:24 am
Trust employees have been enjoined by a New York state court from using client records they brought to their new employer, Dynasty Financial Partners.Michael Brown, a U.S. [read post]
13 Jun 2007, 9:00 am
New York's highest court ruled yesterday that an adoptive mother who surrendered the child to the Department of Social Services is required to pay child support until the child is 21. [read post]
17 Jun 2017, 8:15 am
Selected reports and information published by New York State's Comptroller Thomas P. [read post]
22 Dec 2013, 3:51 pm
Lynch expressed her grateful appreciation to the New York State Department of Financial Services for its assistance in this investigation. [read post]
