Search for: "New York Department of Financial Services"
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12 Jun 2021, 4:00 am
New York State Comptroller Thomas P. [read post]
12 Jun 2021, 4:00 am
New York State Comptroller Thomas P. [read post]
3 Mar 2022, 2:41 pm
OFAC and the New York State Department of Financial Services (“NYSDFS”) have warned that as sanctioned persons and jurisdictions “become more desperate for access to the U.S. financial system,” they are likely to turn to cryptocurrency to minimize the crippling effect of sanctions. [read post]
30 Mar 2020, 10:39 am
Following on the heels of the directive issued to business-interruption eruption, insurers by the New York Department of Financial Services, Ricardo Lara, the Insurance Commissioner for the State of California, issued a “request for information,” about business interruption and related coverages so that the State can address “public policy options” and “understand the number and scope of business interruption type coverages… [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]
17 Jun 2014, 9:30 pm
The Office of the New York State Comptroller estimates that Wall Street bonuses averaged $139,940 in 2010. [read post]
23 Feb 2021, 6:58 am
” On February 4, 2021, the New York Department of Financial Services (“DFS”), which regulates the business of insurance in New York, has issued guidelines, in the Insurance Circular Letter No. 2 (2021) regarding “Cyber Insurance Risk Framework” (the “Guidelines”), calling on insurers to take more stringent measures in underwriting cyber risks. [read post]
14 Aug 2012, 2:24 pm
Barely 24 hours before the bank was due to attend a hearing with the New York department of financial services (DFS), the regulator announced the surprise settlement which also includes the installation a monitor for at least two years to evaluate the bank’s risk controls. [read post]
2 Nov 2023, 6:17 am
On November 1, 2023, the New York Department of Financial Services (NYDFS) finalized the second amendment to its cybersecurity regulations, which are available here. [read post]
14 Jun 2019, 4:00 am
The New York State Department of Financial Services [DFS] appeal the District Court denial of its post-verdict motion for judgment as a matter of law, or, alternatively, for a new trial, after a jury found DFS liable under Title VII of the Civil Rights Act of 1964, 42 U.S.C. [read post]
13 Sep 2016, 12:17 pm
The game developer must obtain information regarding all publicly-listed sex offender addresses from the Department of Criminal Justice Services (DCJS) website, and must update this information on a monthly basis. [read post]
12 Aug 2016, 11:30 pm
State Education Department: The Alcott School, Compliance with the Reimbursable Cost Manual (2015-S-97) Metropolitan College of New York; Higher Education Services Corporation; State Education Department - Audit of the State Financial Aid Program at Metropolitan College of New York, Report 2015-T-7 Auditors determined that the procedures used by Metropolitan officials to certify students for state financial… [read post]
5 Apr 2013, 4:00 am
The City’s Department of Consumer Affairs operates a network of Financial Empowerment Centers that provide free financial counseling and education to low-income New Yorkers. [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]
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]
17 Jul 2014, 11:50 am
Antana The New York Department of Financial Services (NYDFS) has issued proposed regulations for Bitcoin and other related cryptocurrency businesses that operate in the Empire State. [read post]
3 Jun 2024, 8:01 am
After the country endured another mass shooting -- this one in Parkland, Florida, which killed 17 students and staff members -- the Superintendent of the New York Department of Financial Services -- which regulates insurance companies and financial services companies -- sent a letter to organizations that administered insurance policies to National Rifle Association members. [read post]
15 May 2012, 6:47 am
According to John Redding, Counsel in BuckleySandler’s Southern California office, this new effort is an important development that the financial services industry needs to be aware of. [read post]
29 Jul 2020, 2:36 pm
The New York Department of Financial Services (DFS) has filed its opening brief with the Second Circuit in the OCC’s appeal from the district court’s final judgment in DFS’s lawsuit challenging the OCC’s issuance of special purpose national bank (SPNB) charters to non-depository fintech companies. [read post]
30 Jan 2012, 4:29 pm
The Residential Mortgage-Backed Securities Working Group is headed by the US Department of Justice and New York Attorney General Eric Schneiderman (D). [read post]
