Search for: "New York State Department of Financial Services"
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4 Jan 2024, 7:57 am
In the Courts (5 items) CLOWN COMPANY FACES IC MISCLASSIFICATION CLASS ACTION IN NEW YORK. [read post]
4 Jan 2024, 4:00 am
In the case before the court, New York’s Department of Financial Services is accused of using increased regulatory scrutiny and possible penalties to coerce financial institutions into ending their support for certain black-listed groups. [read post]
2 Jan 2024, 12:56 pm
However, the Fed, the Treasury Department, and the FDIC acted forcefully and took extraordinary measures to reassure markets and depositors of the safety and security of the banking system. [read post]
2 Jan 2024, 9:53 am
New York DFS Signs Another Consent Order: This Time with AXA XL for DMV Reporting ViolationsOn December 15, 2023, New York State Department of Financial Services (DFS) entered into a Consent Order (Order) with AXA XL, including affiliate companies (XL Specialty Insurance Company, for itself and as successor in interest to Catlin Indemnity Company, Coliseum Reinsurance Company, as successor in interest to AXA Insurance Company,… [read post]
2 Jan 2024, 2:13 am
State of California, Department of Motor Vehicles (2023) 88 Cal. [read post]
30 Dec 2023, 4:00 am
READ MORE New Tool Designed to Blind Armed Shooters, Buy Time for Victims New York City’s Hudson Yards, the largest private real estate development in the country, is home to what has been dubbed a gigantic public art failure. [read post]
30 Dec 2023, 4:00 am
READ MORE New Tool Designed to Blind Armed Shooters, Buy Time for Victims New York City’s Hudson Yards, the largest private real estate development in the country, is home to what has been dubbed a gigantic public art failure. [read post]
28 Dec 2023, 9:05 pm
Department of Health and Human Services (HHS) announced three proposals that HHS will test to lower prescription drug prices. [read post]
28 Dec 2023, 6:25 pm
"The New York Times sued Microsoft and OpenAI for alleged copyright infringement touching off a legal fight over generative -AI technologies with far reaching implications for the future of the news publishing business. [read post]
22 Dec 2023, 11:00 am
Thompson-in federal court, asserting wage claims under the Fair Labor Standards Act and New York Labor Law and violations of New York Labor Law § 740. [read post]
19 Dec 2023, 4:48 am
Turkey has “carefully reviewed the financial activities and status of all relevant real and legal persons” of a U.S. [read post]
18 Dec 2023, 2:48 pm
State-registered advisers need to examine their states’ regulations to determine who constitutes a “client. [read post]
18 Dec 2023, 3:05 am
Press Gazette, The FT, the Guardian, Sky News, BBC, and the New York Times covered the ruling. [read post]
15 Dec 2023, 6:00 am
Legal and Regulatory Developments SPOTLIGHT: Governor Hochul Signs Four New Laws to Protect Consumers from Price Gouging, Medical Debt and Unfair Business PracticesNew York State Press Release – December 13, 2023 Governor Hochul today signed legislation . . . that will curb predatory subscription services, and confusion over the price of many goods and services. . . . [read post]
15 Dec 2023, 4:17 am
Filed in September, the putative class action accuses the trio of obscuring Disco’s financial struggles leading investors astray. [read post]
15 Dec 2023, 3:00 am
The Justice Department in February informed Gaetz’s lawyers it would not bring criminal charges against the Florida Republican after a yearslong sex-trafficking investigation. [read post]
14 Dec 2023, 9:01 pm
The New York Department of Financial Services (NYDFS) has finalized amendments (“Amended Regulation”) to its cybersecurity rule (“Cybersecurity Rule”) that applies to financial institutions licensed by the NYDFS. [read post]
14 Dec 2023, 8:00 am
On December 13, 2023, New York State Comptroller Thomas P. [read post]
14 Dec 2023, 8:00 am
On December 13, 2023, New York State Comptroller Thomas P. [read post]
14 Dec 2023, 4:57 am
The United States announced yesterday new sanctions in coordination with Britain against Hamas targeting eight officials who oversee the groups’ financial network. [read post]
