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With the clock ticking down to the new year, on December 28, 2016, the New York State Department of Financial Services (NYDFS) released highly anticipated revisions to its proposed Cybersecurity Requirements for Financial Services Companies (the “Proposal”). [read post]
16 Dec 2019, 11:29 am by Scott H. Kimpel
On December 11, 2019, the New York Department of Financial Services (DFS) published proposed guidance regarding adoption or listing of virtual currency by holders of a BitLicense. [read post]
19 Oct 2016, 6:08 am by Rose Plager-Unger
It will be interesting to see if similar services make their way into the world of corporate real estate. [read post]
20 Sep 2018, 10:30 am by Scott H. Kimpel
Nine of the 13 firms that the NYAG contacted provided responses, and seven of them currently hold licenses from the New York Department of Financial Services (“NYDFS”). [read post]
23 Jan 2011, 6:58 pm by Joe Tort
Interesting article from the New York Times on services that offer loans to litigants and the high interest rates typically charged: Lawsuit Loans Add New Risk for the Injured, by Binyamin Appelbaum. [read post]
8 Aug 2011, 4:39 pm by admin
On July 22, 2011 a New York importer, Jetro Cash and Carry Enterprises LLC, recalled approximately 2,900 lbs. of diced bacon products due to the risk of Listeria contamination. [read post]
1 Mar 2021, 12:00 am by Susan Ross (US) and Kathleen Scott (US)
On March 3, 2021, the New York Department of Financial Services (NYDFS) announced a Consent Order with a NYDFS-licensed Maine-based mortgage banker and loan servicer settling alleged violations of the NYDFS cybersecurity regulations. [read post]
8 Jan 2013, 2:13 pm
While petitions for Guardianship are usually commenced by family members, the proceedings are sometimes started by a hospital, a nursing home or a governmental agency such as the New York City Department of Social Services where Adult Protective Services provides community intervention. [read post]
12 Mar 2012, 1:49 am
Serio announced on March 9, 2012 the formation of Charter Risk Management Services, LLC, a new full service captive insurance company management firm. [read post]
11 Jul 2019, 11:40 am by skelly
RPGs Limited to Commercial Liability Insurance Only, Leaving Commercial Property Insurance Coverage in Limbo When the LRRA was originally passed, Congress strongly considered allowing for RPGs to purchase group property insurance coverage, but ultimately settled on allowing for the purchase by RPGs of insurance for its members covering only liability risks arising out of “any business (whether profit or nonprofit), trade, product, services (including professional… [read post]
19 Feb 2008, 12:19 am
NEW YORK, Feb. 19 /PRNewswire/ -- Oce Business Services, Inc., a leader in document process management and electronic discovery, today announced that it has been named to the top-ranked Leaders Category of the International Association of Outsourcing Professionals' (IAOP) 2008 Global Outsourcing 100 list. [read post]
11 Apr 2023, 8:32 am by Hunton Andrews Kurth LLP
This follows on the heels of a New York state court permitting service via NFT on an anonymous cryptocurrency thief. [read post]
30 Jun 2009, 7:45 am
  The Proposed Regulation seeks to include additional risks to be insured by excess lines carriers on the New York Export List. [read post]
19 Aug 2014, 10:44 am by Stephen Bilkis
New York's dedicated prosecutors, defense lawyers and judges are surely more than capable of adjudicating risk levels based on reliable evidence, clearly articulated standards and the exercise of sound discretion. [read post]