Search for: "New York State Department of Audit and Control"
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17 Aug 2012, 3:43 pm
While the details of the settlement have not been released, the Superintendent stated that the bank must (i) pay a civil penalty of $340 million to the New York State Department of Financial Services (DFS), (ii) install a monitor for a term of at least two years who will report directly to DFS and who will evaluate the money-laundering risk controls in the New York branch and implementation of appropriate corrective measures,… [read post]
17 Nov 2023, 8:00 am
On November 17, 2023, New York State Comptroller Thomas P. [read post]
17 Nov 2023, 8:00 am
On November 17, 2023, New York State Comptroller Thomas P. [read post]
17 Nov 2022, 12:31 pm
On Nov. 9, 2022, the New York State Department of Financial Services (NYDFS) published a proposed second amendment to its cybersecurity regulation. [read post]
29 Aug 2016, 9:32 am
The Houston Police Department reported 32 officer-involved shootings in 2015 and 18 so far this year - far more than any department in the state, according to HPD's statistics and data available under a new state law that requires such incidents to be tracked. [read post]
12 Dec 2015, 4:55 am
utm_source=weeklynews20151213&utm_medium=email&utm_campaign=121015brelease New York State Comptroller Thomas P. [read post]
15 Jul 2017, 4:00 am
Selected reports and information published by New York State's Comptroller Thomas P. [read post]
22 Sep 2013, 3:30 am
DiNapoli New York State Comptroller Thomas P. [read post]
14 Dec 2020, 3:03 am
For years, practitioners have relied on the New York State Bar Association’s interpretive opinion that said the provisions of the Martin Act requiring a Form 99 filing were preempted by NSMIA, and that no New York filing was required. [read post]
16 Apr 2011, 5:27 am
DiNapoli's Office Releases State Audits New York State Comptroller Thomas P. [read post]
3 Aug 2011, 9:43 am
What is the New York Liquidation Bureau (NYLB) and what role will the NYLB play if and when Executive Life Insurance Company of New York (ELNY) is liquidated? [read post]
16 Nov 2010, 8:44 am
The city funds are comprised of the New York City Employees’ Retirement System, the Teachers’ Retirement System, the New York City Police Pension Fund, the New York City Fire Department Pension Fund, and the Board of Education Retirement System. [read post]
3 Aug 2023, 6:00 am
The new law has New York City employers moving quickly to understand its requirements and ensure compliance, but it is also being viewed by employers nationwide as a potential template for state and local legislation in a number of jurisdictions. [read post]
13 Aug 2019, 5:25 am
Employees in New York have long been able to seek recourse for wage claims through litigation in federal and state court, as well as through the federal and state Departments of Labor. [read post]
29 Jul 2014, 6:34 am
Selected reports and information published by New York State's Comptroller Thomas P. [read post]
18 Jan 2014, 6:28 am
DiNapoli announced on January 17, 2014 the following audits have been issued: the Research Foundation of the State University of New York; the Port Authority of New York and New Jersey; the New York State Health Insurance Program: Empire BlueCross and BlueShield; the Department of Health; the Office of Court Administration; and the Department of Health. [read post]
25 Oct 2016, 5:17 am
Audited By The IRS or The State:When you learn that the IRS or the NY State Department of Taxation shall audit your tax return, it’s time to hire a tax lawyer in New York – especially if there is a substantial amount of money at stake. [read post]
1 Mar 2013, 1:30 pm
In December 2009, the Department of Health implemented a new payment mechanism in eMedNY to achieve greater control over Medicaid payments. [read post]
7 Dec 2023, 10:00 am
On December 7, 2023, New York State Comptroller Thomas P. [read post]
7 Dec 2023, 10:00 am
On December 7, 2023, New York State Comptroller Thomas P. [read post]
