Search for: "New York Department of Financial Services"
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24 Apr 2021, 4:00 am
New York State Comptroller Thomas P. [read post]
19 Oct 2020, 6:00 am
New York State Comptroller Thomas P. [read post]
19 Oct 2020, 6:00 am
New York State Comptroller Thomas P. [read post]
28 Feb 2015, 12:35 am
” Along with a comprehensive review of the academic literature, the study included an analysis of publicly available quality and financial information from 15 of the largest nonprofit integrated delivery networks (IDNs) across the country, including Henry Ford Health System in Detroit; North Shore-LIJ Health System in suburban New York; Intermountain Healthcare in Utah/Idaho; Sutter Health in Northern California; BayCare Health System in Tampa/St. [read post]
3 Apr 2023, 5:45 am
Falsifying hush money payments as legal services frustrated New York State authorities’ more broadly. [read post]
2 Feb 2021, 8:41 am
” In 2008, Kulch was fined by the New York Insurance Department for “provid[ing] materially incorrect and untrue information . . . on his license application for his agent’s license. [read post]
1 Mar 2012, 11:58 am
To prevent such unlawful behavior in the future, the Federal Consumer Financial Protection Bureau, the Department of Defense, and the Federal Trade Commission and New York’s Attorney General recently announced the creation of the Repeat Offenders Against Military (ROAM) Database, which tracks lawsuits against companies and individuals who repeatedly scam military personnel. [read post]
11 Jan 2021, 8:19 am
A well-functioning financial market provides a key service for businesses and entrepreneurs in need of capital or risk management. [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]
2 Apr 2020, 9:34 am
On March 10, 2020, the New York Department of Financial Services (NYDFS) issued guidance to all of its regulated institutions engaged in virtual currency business activity, requiring them to have plans for preparedness to manage the possible operational and financial risks posed by the COVID-19 pandemic. [read post]
2 Apr 2020, 7:44 am
On March 10, 2020, the New York Department of Financial Services (NYDFS) issued guidance to all of its regulated institutions engaged in virtual currency business activity, requiring them to have plans for preparedness to manage the possible operational and financial risks posed by the COVID-19 pandemic. [read post]
26 Jun 2012, 7:50 am
If you were injured as a result of a motor carrier's negligence, contact a skilled New York personal injury attorney to discuss your options for recovery. [read post]
12 Sep 2022, 7:07 am
Overdraft and NSF fees also continue to be a focus of state regulators, with the New York State Department of Financial Services and the Division of Banks of the Massachusetts Office of Consumer Affairs and Business Regulation having issued guidance to their supervised institutions about overdraft and NSF fees. [read post]
4 Sep 2016, 6:56 am
In May 2016 the Department of Justice (DOJ) filed a five-count indictment in New York against nine defendants including Jared Mitchell, the Managing Partner of Mitchell & Sullivan Capital LLC; Richard Brown, a registered broker with Chelsea Financial Services; Christopher Castaldo, the Chief Executive Officer of Stock Traders Press Inc. and the President of Wall Street Buy Sell Hold Inc.; Gerald Cocuzzo, also known as “Gerry,” a registered… [read post]
7 Sep 2011, 6:22 pm
Lawsky, Superintendent of New York's Department of Financial Services, states "Executive Life does not have enough assets to meet all its obligations, a fact made far worse by the recent financial crisis. [read post]
12 Aug 2022, 10:58 am
On July 29, 2022, the New York Department of Financial Services (“NYDFS”) released Draft Amendments to its Cyber Security Regulations. [read post]
5 Nov 2007, 11:44 am
Today the New York State Insurance Department issued a press release announcing a draft regulation that would establish a system of principles-based regulation. [read post]
9 Nov 2022, 1:15 pm
On November 9, 2022, New York Department of Financial Services (NYDFS) Superintendent Adrienne Harris announced that the NYDFS formally proposed an updated cybersecurity regulation. [read post]
5 Jun 2012, 9:00 pm
Saad Trading, Contracting & Financial Services Co., 652191/11 (Sup. [read post]
15 Aug 2021, 9:30 pm
The State’s “civil service” has two components: the classified service[5] and the unclassified service.[6] The Classified Service Let us first consider employment in the classified service as the majority the employees of New York State as an employer and the employees of its political subdivisions serve in positions in the classified service. [read post]
