Search for: "New York State Department of Financial Services"
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26 Apr 2016, 8:50 am
Some prominent examples include: NEW YORK In 2013, New York State created the Governors Cyber Security Advisory Board. [read post]
15 Mar 2012, 5:55 am
Cuomo has directed the Department of Financial Services (DFS) to issue a new regulation that will permit the Dept. to “ban doctors that engage in fraudulent and deceptive practices. [read post]
24 Apr 2007, 1:37 am
[18] OFFICE OF THE NEW YORK STATE ATTORNEY GENERAL ANDREW M. [read post]
28 May 2015, 12:40 pm
There have been two recent virtual currency-related actions worthy of note: (1) the Financial Crimes Enforcement Network (“FinCEN”) announced its first civil enforcement action against a virtual currency exchanger, and (2) the New York Department of Financial Services (“NYDFS”) granted its first license to a Bitcoin exchange. [read post]
5 Oct 2016, 8:11 am
To return the principal, the Treasury, working with the Defense Finance and Accounting Service (DFAS) and the Federal Reserve Bank of New York, made a $400 million wire transfer from DFAS to the Swiss National Bank. [read post]
4 Apr 2011, 6:58 am
We applaud the New York State Senate for passing a bill that would make it a felony to stage an auto accident, and look forward to support from the New York State Assembly. [read post]
21 Oct 2023, 1:00 am
It may also apply to someone who is departing a state that doesn’t consider a foreign country to be a new domicile. [read post]
1 Sep 2020, 9:59 am
“The United States Postal Service (USPS) is an essential service,” wrote Sen. [read post]
26 Oct 2015, 3:30 pm
Lawsky was New York State’s Superintendent of Financial Services. [read post]
18 Apr 2007, 1:23 am
New York Department of Correctional Services U.S. [read post]
2 Jun 2021, 1:00 am
On May 13, 2021, the New York Department of Financial Services (NYDFS) announced a $1.8 million settlement with two related insurance companies, relating to violations of two different requirements of the NYDFS cybersecurity regulation during the period 2018 to 2019. [read post]
7 Dec 2023, 10:00 am
On December 7, 2023, New York State Comptroller Thomas P. [read post]
7 Dec 2023, 10:00 am
On December 7, 2023, New York State Comptroller Thomas P. [read post]
21 Oct 2009, 2:08 am
Arnoff, a practitioner in New York City, and Sue C. [read post]
29 Oct 2021, 9:01 am
Department of Homeland Security’s Customs and Border Protection service and the Naval Criminal Investigative Services (NCIS). . . . [read post]
13 Mar 2008, 12:40 am
Mandatory disclosure (or in this case, voluntary disclosure by banks) of private individual's financial transactions, and sharing of data between intelligence services, federal, state and local law enforcement helps the state identify patterns of criminal activity, prevent crimes before they occur, and punish them after the fact. [read post]
19 Sep 2013, 12:35 pm
Chaudhary was responsible for the acquisition and financial oversight of a 1.75 million dollar grant from the State Education Department, all program operations and development, and program evaluation. [read post]
23 Jul 2012, 2:59 am
" Hannaford Stores in those states have been named as a retail outlet for that meat by the FSIS.The FSIS statement continued:"Working in conjunction with the Centers for Disease Control and Prevention (CDC), Vermont Department of Health, New York State Department of Health, and New York State Department of Agriculture & Markets, FSIS was able to link illnesses in five case-patients to the… [read post]
23 Sep 2011, 7:06 am
Department of State Travel Advisory Section for Grenada to highlight the extremely poor medical services in Grenada. [read post]
27 Jan 2012, 10:56 am
New York Attorney General Eric Schneiderman, a co-chair of the group, said he is working closely with state attorneys general Martha Coakley of Massachusetts, Nevada’s Catherine Cortez Masto and Beau Biden of Delaware. [read post]
