Search for: "NY Department of Banking"
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25 Sep 2012, 5:09 am
Since October 3rd of last year, when the New York State Banking and Insurance Departments consolidated into a single Department of Financial Services, I've been waiting for the DFS to announce the corrected verbiage for the "Should you wish to take this up with... [read post]
12 Feb 2008, 4:50 am
The questions each receive a negative response from the Department, indicating that none of the inquired-about actions can be done without a NY license and may be sanctionable. [read post]
20 Jun 2009, 2:38 pm
Witness the decision of the First Department of New York's Appellate Division in Speranza v. [read post]
18 Jun 2014, 11:57 am
BOARD OF EDUCATION B 52 3RD AVE BRENTWOOD NY 11717 ASSOCIATES CAPITAL BANK BOARD OF EDUCATION C 333 7TH AVE NEW YORK NY 10001 CDW LLC BOARD OF EDUCATION CITY OF NEW 65 COURT ST RM 712 ACCTS PAYABLE BROOKLYN NY 11201 CDW LLC BOARD OF EDUCATION CITY OF NEW YORK 65 COURT ST OFFICE OF PAYMENTS AND SUPPO RT BROOKLYN NY 11201 CDW LLC BOARD OF EDUCATION CITY OF NEW YORK 333 SEVENTH AVE NEW YORK NY 11201 … [read post]
23 Jul 2015, 11:00 am
” Town officials agreed to DiNapoli’s audit recommendations, including the timely deposit of all fees collected and monthly bank reconciliations. [read post]
24 Aug 2015, 4:00 am
Rosenblum A new lawsuit, filed by the CFPB and the New York Department of Financial Services (NY DFS) in a California federal court against two pension advance companies and three of the companies’ individual managers, again demonstrates the aggressive approach taken by both agencies. [read post]
25 Feb 2020, 4:30 am
2020 NY Slip Op 01047 Decided on February 13, 2020 Appellate Division, Second Department shows how difficult it can be for a pro-se to get results. [read post]
13 Apr 2018, 4:10 am
Bank, 87 AD3d 1118, 1120). [read post]
29 Sep 2021, 7:27 am
The CFDL includes exemptions for federally- and state-chartered banks, savings banks, credit unions, trust companies, and industrial loan companies and providers that make no more than five commercial financing transactions in New York in a 12-month period. [read post]
4 Nov 2014, 2:02 pm
[WiseLaw NY] [read post]
25 Sep 2015, 9:28 am
” In delineating its assessment area under the Community Reinvestment Act (CRA), the bank excluded most of the majority-Black-and-Hispanic neighborhoods in the NY/NJ and Camden MSAs. [read post]
26 Jun 2012, 9:51 pm
The Company is seeking to cut costs and eliminate positions in numerous departments. [read post]
1 Feb 2024, 9:27 am
Among other things, the Compliance Department at Pulse Network, an ATM Network, found that the “Continue/Cancel Prompt” screen violated its rules and that no “reasonable person would interpret this question to mean the cardholder is actually requesting a second Inquiry. [read post]
27 Oct 2009, 6:07 am
From the NYS Insurance Department's website come these two Office of General Counsel Opinions from September 2009 relevant to property and casualty insurers doing business in New York. [read post]
24 Aug 2010, 5:35 am
As reported in this articles from morning's NY Times - Judges Sound Off on Bank Settlements - federal district judges are declining to approve settlements offered up by the Justice Department to resolve cases pending against banks. [read post]
5 Jan 2022, 3:40 am
Co. of NY 2021 NY Slip Op 07373. [read post]
29 Jul 2022, 5:30 am
To check to see if your organization, or you or a family member, may have "abandoned property" being held by the State Comptroller's Office of Abandoned Property, visit Department of Audit and Controls' web site by clicking HEREand searching for the entities' or the person's name under the appropriate "search heading". [read post]
29 Jul 2022, 5:30 am
To check to see if your organization, or you or a family member, may have "abandoned property" being held by the State Comptroller's Office of Abandoned Property, visit Department of Audit and Controls' web site by clicking HEREand searching for the entities' or the person's name under the appropriate "search heading". [read post]
28 Dec 2008, 9:03 am
If you have past-due tax debt that you owe to the Internal Revenue Service (IRS), New York State Department of Taxation & Finance (NYS Tax), and/or New York City Department of Taxation (NYC Tax) you know that the government authorities can be very aggressive in enforcing back due taxes. 1. [read post]
28 Jun 2010, 6:23 pm
Holder, US Department of Justice [read post]
