Search for: "New York State Department of Financial Services"
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30 Aug 2018, 2:30 pm
The American Bankers Association jointly with state bankers associations, the American Financial Services Association, and the Mortgage Bankers Association are urging the U.S. [read post]
17 Sep 2021, 7:30 am
The New York State Department of Financial Services [DFS] asked the Civil Service Commission [Commission] to jurisdictionally classify the titles of Director, Financial Services Programs 1 and 2, positions in the noncompetitive class with a "policy-influencing" designation pursuant to §42[2-a] of the Civil Service Law.* DFS also sought to have certain vacant noncompetitive investigative… [read post]
17 Sep 2021, 7:30 am
The New York State Department of Financial Services [DFS] asked the Civil Service Commission [Commission] to jurisdictionally classify the titles of Director, Financial Services Programs 1 and 2, positions in the noncompetitive class with a "policy-influencing" designation pursuant to §42[2-a] of the Civil Service Law.* DFS also sought to have certain vacant noncompetitive investigative… [read post]
1 Dec 2009, 1:36 pm
The New York Department of Labor's workforce website b. [read post]
2 Mar 2021, 5:01 am
District Court for the Southern District of New York. [read post]
24 Aug 2017, 11:09 am
The Office of the Comptroller of the Currency (OCC) has filed a motion to dismiss 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]
24 Aug 2022, 5:01 am
At the state level, examples of regulatory oversight of cybersecurity include the “safety and soundness examinations” conducted by New York State Department of Financial Services. [read post]
12 May 2020, 4:00 am
Later that summer, the district attorney for New York County served a subpoena on Mazars on behalf of a grand jury investigating potential crimes under New York law. [read post]
4 Mar 2021, 2:34 pm
On March 3rd, the New York Department of Financial Services (“NYDFS”) announced a settlement with Residential Mortgage Services, Inc. [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]
9 Mar 2015, 2:38 pm
Tanuja Mohapatra, Esq., has been appointed Director of Legislative Affairs for the Department of Financial Services. [read post]
22 Aug 2015, 3:00 am
Selected reports and information issued by New York State's Comptroller Thomas P. [read post]
14 Jan 2014, 12:16 pm
Pending her confirmation by the New York State Senate, Ms. [read post]
30 Sep 2010, 6:45 am
COURT OF APPEALS, SECOND CIRCUITCriminal Practice Transmitting Conviction Supported Even If Firm Not 'Domestic Financial Institution' United States v. [read post]
17 Oct 2013, 6:39 pm
The New York Department of Health, Public Health and Health Planning Council (PHHPC) is presently considering several options for regulating urgent care facilities in New York. [read post]
4 Feb 2013, 6:00 pm
The Justice Department's efforts to reach a settlement with Standard & Poor's Rating Services about the ratings provided to mortgage bonds leading up to the financial crisis have failed, and it appears that civil charges will be filed by the Justice Department and state prosecutors. [read post]
29 Jul 2010, 8:15 am
The statement indicates that “Wayne County will extend to its employees all protections afforded to them under the applicable State and federal Whistleblower laws including the Federal False Claims Act, the New York State False Claims Act and the New York State Civil Service Law.The statement notes that New York State Civil Service Law [Civil Service Law §75-B] prohibits… [read post]
9 May 2015, 8:06 am
Hartunian, New York State Attorney General Eric T. [read post]
10 Sep 2024, 6:00 am
Department of Health and Human Services, about 70% of people turning 65 today will need some type of long-term care services in their lifetime. [read post]
24 May 2024, 4:40 am
Previously, she spent two decades with Hetrick-Martin Institute developing diversity and inclusion strategies for a variety of organizations including the New York City Department of Education, Con Edison, and Fossil. [read post]
