Search for: "New York Department of Financial Services"
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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]
26 Jul 2007, 3:00 am
It also settled its property and casualty producer compensation investigations with the Attorney General Offices’ of New York, Connecticut and Illinois, as well as New York Insurance Department. [read post]
21 Oct 2009, 2:08 am
Arnoff, a practitioner in New York City, and Sue C. [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]
17 Feb 2016, 8:16 pm
A New York Family Lawyer said this is an APPEAL by nonparty Commissioner, New York State Department of Health, in a proceeding pursuant to CPLR article 78 to review a determination of the New York State Department of Health dated June 7, 2006, made after an administrative fair hearing, that so much of the income of the petitioner's decedent as was deposited into a supplemental needs trust for the benefit of the… [read post]
13 Aug 2013, 12:23 pm
Audits of public entities recently issued by New York State's Comptroller Thomas P. [read post]
21 Apr 2022, 9:01 pm
FIO indicated that, based on the feedback it receives, it would make recommendations on actions that can be taken by various insurance sector stakeholders to address climate-related financial risks.[13] Fifteen state insurance regulators already require insurers licensed in the state and that write more than $100 million in annual net written premium to disclose their climate-related risk assessment strategy via the Climate Risk Disclosure Survey promulgated by the National Association… [read post]
29 Jul 2024, 1:19 pm
DFS Posts P & C Financial Examination Reports: A Wide Variety of Recommendations MadeThe New York Department of Financial Services (DFS) has posted several financial examination reports in the last few days. [read post]
22 Apr 2021, 1:00 am
On April 14, 2021, the New York Department of Financial Services (NYDFS) announced a $3 million settlement with insurance company National Securities Corp. [read post]
23 Sep 2011, 7:06 am
In April 2011, our client had her second I-485 adjustment of status interview in New York. [read post]
21 Mar 2019, 12:00 pm
The New York Department of Financial Services has filed a memorandum of law opposing the OCC’s motion to dismiss the NYDFS’s second lawsuit seeking to block the OCC’s issuance of special purpose national bank (SPNB) charters to fintech companies. [read post]
14 Dec 2021, 8:39 am
On December 7, 2021, the New York Department of Financial Services (“NY DFS”) released an industry letter providing guidance on Multi-Factor Authentication (“MFA”). [read post]
19 Jun 2013, 12:59 pm
Local Government Performance and Efficiency Program (LGPEP) grant assistance Source: Department of State On June 19, 2013, the New York Department of State announced over $12 million in Local Government Performance and Efficiency Program (LGPEP) grant assistance in recognition of the recurring financial savings generated by 13 projects. [read post]
12 Jun 2015, 8:12 am
On June 3, 2015, the New York Department of Financial Services (“NYDFS”) issued a final rule regarding its “BitLicense” regulatory regime (“Final Rule”). [read post]
12 Jan 2021, 4:00 am
" The New York State Department of Financial Services [DFS] requested that the New York State Civil Service Commission [Commission] place five new Special Assistant positions in the exempt class. [read post]
20 Mar 2015, 8:00 am
The New York State Department of Financial Services simultaneously announced that CBZ has agreed to pay a monetary penalty of $610 million. [read post]
27 Jan 2012, 10:56 am
Regarding the financial services industry, he said: “To put it bluntly, we know what they did. [read post]
7 Aug 2013, 12:24 pm
The Fire Department of New York (FDNY) has reportedly settled a sex discrimination lawsuit that was filed against the organization by five former and current female emergency medical service (EMS) workers in 2006. [read post]
14 Jan 2014, 12:16 pm
Madoff previously served as Chief of Staff at the NYS Department of Financial Services, where he was responsible for the operation of the agency and its 1,400 employees. [read post]
19 Apr 2023, 7:11 am
Proposed Amendments to 23 NYCRR Part 500 If you are the chief information security officer (“CISO”) of a fintech company operating in New York, you may already be aware that, on November 9, 2022, the New York State Department of Financial Services (“DFS”) proposed a second amendment to 23 NYCRR Part 500 (the “DFS Cybersecurity Regulation”). [read post]
