Search for: "New York Department of Financial Services"
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7 Aug 2022, 9:01 pm
The principles affirm a tailored approach to climate risk management The Basel Committee, OCC, FDIC and New York Department of Financial Services (NY DFS) all suggest that banking organizations should calibrate climate-related risk management programs to their circumstances. [read post]
5 Aug 2022, 4:00 am
Justice Department Details Threats Against Election Workers Associated Press News – Marina Villeneuve | Published: 8/3/2022 The U.S. [read post]
4 Aug 2022, 7:54 pm
Department of Health and Human Services et al., July 25, 2022. [read post]
3 Aug 2022, 3:19 pm
Upon my return from an energizing solutioning session with a prospective client, a family member and former 30+ year in-house attorney at a $30B+ annual revenue financial services organization based in New York, turned her gaze up to me and glibly asked, “So, did you sign them up? [read post]
3 Aug 2022, 4:46 am
Kathrine Hille and Demetri Sevastopulo report for the Financial Times. [read post]
2 Aug 2022, 4:34 am
Peter Baker reports for the New York Times. [read post]
1 Aug 2022, 4:58 am
The New York Times reports. [read post]
30 Jul 2022, 5:00 am
New York State Comptroller Thomas P. [read post]
30 Jul 2022, 5:00 am
New York State Comptroller Thomas P. [read post]
29 Jul 2022, 4:00 am
DHS Inspector General Tells Secret Service to Stop Investigating Potentially Missing Texts Due to ‘Ongoing Criminal Investigation’ MSN – Whitney Wild (CNN) | Published: 7/21/2022 The Department of Homeland Security’s inspector general informed the Secret Service it is investigating what happened to January 6-related text messages that may have been deleted, describing it as an “ongoing criminal investigation” and directing the… [read post]
28 Jul 2022, 7:51 am
Currently, employees seeking recourse are limited to filing an administrative complaint with the New York City Department of Consumer and Worker Protection. [read post]
27 Jul 2022, 4:15 pm
” The Post’s reporting, which has been confirmed by the New York Times and other news outlets, casts new light on the ongoing debate over whether the Justice Department’s criminal investigation into the insurrection is moving too slowly. [read post]
27 Jul 2022, 5:58 am
Macaroco then received a cease-and-desist letter from a New York law firm, citing the contract she signed as a Vanity Lab employee that contained various restrictive covenants preventing her from “solicit[ing] any employees or patients/customers of Vanity Lab, attempt[ing] to persuade any customer, patient, or employee from leaving Vanity Lab’s services, or reveal[ing] any of Vanity Lab’s confidential information. [read post]
26 Jul 2022, 9:01 pm
In light of these developments in the marketplace for research services, the Division does not intend to extend the temporary position beyond its current expiration date in July 2023. [read post]
26 Jul 2022, 2:53 pm
The providers gave the news agency access to the material after it inquired about the hackers’ use of their services; they offered the sensitive data on condition of anonymity. [read post]
25 Jul 2022, 11:53 am
On July 15, New York Governor Hochul signed into law Senate Bill S9348 which requires the state’s Department of Financial Services (DFS) to conduct a study of overdraft fees and provide a report to the Governor within one year. [read post]
25 Jul 2022, 8:29 am
The New York Department of Financial Services (DFS) issued its 2021 Update on New York Domestic Insurers’ Management of the Financial Risks from Climate Change, analyzing 2021 survey responses from the National Association of Insurance Commissioners (NAIC) Climate Risk Disclosure Survey or alternatively the Task Force on Climate-Related Financial Disclosures (TCFD). [read post]
25 Jul 2022, 4:20 am
State and New York City Audits The Division of Military and Naval Affairs: Internal Controls Over Selected Financial Operations (Follow-Up) (2022-F-4)The Division of Military and Naval Affairs (DMNA) manages New York State’s military forces, which are composed of the New York Army National Guard, the New York Air National Guard, the New York Naval Militia, and the New York… [read post]
25 Jul 2022, 4:20 am
State and New York City Audits The Division of Military and Naval Affairs: Internal Controls Over Selected Financial Operations (Follow-Up) (2022-F-4)The Division of Military and Naval Affairs (DMNA) manages New York State’s military forces, which are composed of the New York Army National Guard, the New York Air National Guard, the New York Naval Militia, and the New York… [read post]
22 Jul 2022, 8:55 am
U.S. purchase volume on BNPL platforms will reach $75.6 billion this year, up 77% from 2021, according to the report from New York City-based Insider Intelligence. [read post]
