Search for: "New York State Department of Financial Services"
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1 Mar 2023, 12:24 pm
According to DOJ’s press release: The Justice Department, together with the New York State Office of the Attorney General, announced today that the United States and New York State have entered into settlement agreements with the landlord and several individuals and entities involved in the operation of Saratoga Center for Rehabilitation and Skilled Nursing Care (Saratoga Center), a nursing facility in Ballston… [read post]
19 Nov 2019, 8:48 pm
First, the New York State Department of Financial Services “has granted a charter under New York Banking Law to Fidelity Digital Asset Services, LLC (FDAS), to operate as... [read post]
16 Jan 2021, 4:00 am
New York State Comptroller Thomas P. [read post]
31 Mar 2012, 10:26 am
Galasso is deciding whether to sign an Order of Liquidation and Approval of a Restructuring Agreement for Executive Life of New York (ELNY) as proposed by the Superintendent of the New York State Department of Financial Services (Superintendent), as ELNY's Receiver. [read post]
21 Apr 2017, 1:30 pm
The Regulation’s Effect on Other States’ Regulators The Regulation may have spurred financial regulators in other states to consider imposing cybersecurity requirements on financial services firms. [read post]
14 Dec 2011, 2:18 pm
It is actually considered as a serious crime by the New York State Department of Financial Services. [read post]
27 Apr 2020, 5:41 am
Citing a “significant increase in cybercrime” during the COVID-19 pandemic, the New York Department of Financial Services (DFS) issued guidance to all New York State regulated entities identifying areas of heightened cybersecurity risks. [read post]
7 Feb 2023, 10:00 pm
The New York Department of Financial Services (NYDFS) promulgated its long-awaited final rule regarding commercial financing disclosures, which applies to transactions of $2.5 million or less, on February 1, 2023. [read post]
7 Feb 2023, 10:00 pm
The New York Department of Financial Services (NYDFS) promulgated its long-awaited final rule regarding commercial financing disclosures, which applies to transactions of $2.5 million or less, on February 1, 2023. [read post]
7 Feb 2023, 10:00 pm
The New York Department of Financial Services (NYDFS) promulgated its long-awaited final rule regarding commercial financing disclosures, which applies to transactions of $2.5 million or less, on February 1, 2023. [read post]
7 Feb 2023, 10:00 pm
The New York Department of Financial Services (NYDFS) promulgated its long-awaited final rule regarding commercial financing disclosures, which applies to transactions of $2.5 million or less, on February 1, 2023. [read post]
7 Feb 2023, 10:00 pm
The New York Department of Financial Services (NYDFS) promulgated its long-awaited final rule regarding commercial financing disclosures, which applies to transactions of $2.5 million or less, on February 1, 2023. [read post]
7 Feb 2023, 10:00 pm
The New York Department of Financial Services (NYDFS) promulgated its long-awaited final rule regarding commercial financing disclosures, which applies to transactions of $2.5 million or less, on February 1, 2023. [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]
19 Nov 2016, 7:40 am
New York State Comptroller Thomas P. [read post]
14 Oct 2018, 1:44 pm
New York Department of Taxation and Finance (“DTF”) guidelines for ad valorem real property taxation of estates is defined by the standards of the Office of Real Property Tax Services (“ORPTS”). [read post]
6 Dec 2021, 8:25 am
For example, recently, representatives from the Office of the Comptroller of the Currency and the New York State Department of Financial Services discussed the need for developing additional AI guidance. [read post]
6 Feb 2024, 9:00 am
On January 17, 2024, the New York State Department of Financial Services (“NYSDFS”) took a further step towards imposing ... [read post]
6 Feb 2024, 9:00 am
On January 17, 2024, the New York State Department of Financial Services (“NYSDFS”) took a further step towards imposing ... [read post]
23 Jun 2011, 8:40 am
On Wednesday, June 22, 2011, New York State Insurance Department (“NYSID”) Superintendent James Wrynn announced that the NYSID entered into a Memorandum of Understanding (“MoU”) with the Financial Market Supervisory Authority (“FINMA”), Switzerland’s financial regulator. [read post]
