Search for: "New York State Department of Financial Services"
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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]
6 Feb 2024, 6:58 am
A new pilot program launched by the United States Attorney’s Office for the Southern District of New York may provide solace, and opportunities, for whistleblowers facing potential criminal exposure. [read post]
5 Feb 2024, 11:14 am
After starting the week in New York at the glitzy celebration of big law tech that is Legalweek, and ending it in Charlotte, N.C., at the Legal Services Corporation’s Innovations in Technology Conference devoted to tech for access to justice, I was both struck and troubled by the chasm between these two worlds and what it means for serving the legal needs of all. [read post]
2 Feb 2024, 7:47 am
On January 17, 2024 the New York Department of Financial Services (“NYDFS”) published a Proposed Insurance Circular Letter (“Proposed Circular”) regarding the use of artificial intelligence systems (“AIS”) and external consumer data and information sources (“ECDIS”) in insurance underwriting and pricing. [read post]
2 Feb 2024, 6:00 am
As consumers turn to BNPL loans for everyday and larger purchases, Hochul seeks to require BNPL providers to obtain a license to operate in New York, and have the state’s Department of Financial Services put stronger regulatory guardrails around the industry. [read post]
1 Feb 2024, 5:01 am
Shawn Hubler reports for the New York Times. [read post]
30 Jan 2024, 6:30 am
Lawmakers in New York and Colorado have already enacted legislation to do the same. [read post]
29 Jan 2024, 4:35 pm
Shockingly, there are individuals who not only find joy in this bloodsport but also seek financial gain from the suffering of these defenceless creatures. [read post]
29 Jan 2024, 10:47 am
Vullo (Mar. 18): Whether the head of New York’s Department of Financial Services violated the National Rifle Association’s freedom of speech by urging banks and insurance companies that worked with the NRA to cut their ties with the group. [read post]
29 Jan 2024, 4:00 am
On December 23, 2023, New York Governor Kathy Hochul signed the New York LLC Transparency Act (“NYLTA”), which requires LLCs to disclose beneficial ownership information (“BOI”) to the New York Department of State. [read post]
29 Jan 2024, 1:35 am
The Guardian, BBC, The Telegraph, Sky News, CBS News, the Independent, CNN, New York Times, Washington Post, Reuters and the Financial Times covered the ruling. [read post]
26 Jan 2024, 1:13 pm
On January 24, 2024, New York State Comptroller Thomas P. [read post]
26 Jan 2024, 1:13 pm
On January 24, 2024, New York State Comptroller Thomas P. [read post]
26 Jan 2024, 3:00 am
No Labels Sued by New York Donors Claiming ‘Bait and Switch’ DNyuz – Maggie Haberman (New York Times) | Published: 1/23/2024 Two members of the powerful Durst real estate family in New York sued the centrist group No Labels, accusing it of pulling a “bait and switch” by seeking donations for a bipartisan governing group and then moving to fund a third-party presidential candidacy. [read post]
25 Jan 2024, 6:55 pm
As recounted in NRA's brief, Maria Vullo, Superintendent of the New York State Department of Financial Services, wrote "guidance letters" to the heads of banks and insurance companies that it regulates. [read post]
23 Jan 2024, 9:01 pm
The $1 billion settlement – approved by the Southern District of New York on September 8, 2023 – is one of the Top 20 largest of all time. [read post]
23 Jan 2024, 4:38 am
Rubin reports for the New York Times. [read post]
22 Jan 2024, 11:54 am
For example, under a 2018 New York consent order, the New York Department of Financial Services found that a surplus lines broker “only obtained declinations from three authorized insurers once annually for a single policy … and then relied upon the single annual declination with respect to all other insureds who received policies” in violation of New York insurance laws. [read post]
20 Jan 2024, 3:30 am
READ MORE NYC Transit Tech Lab Opens New Round of Challenge Applications Curb management is one of the latest areas the New York City Transit Tech Lab wants to explore as it opens its new call for applications to enter the lab’s sixth challenge event urging early growth stage companies to apply. [read post]
