Search for: "NY Department of Banking"
Results 21 - 40
of 941
Sorted by Relevance
|
Sort by Date
25 Oct 2022, 11:08 am
NY Exec. [read post]
25 Jan 2018, 9:09 am
From NY Daily News: The biggest difference between twin brothers Ethan and Aidan Dvash-Banks is impossible to see: One’s a U.S. citizen, and the other is not. [read post]
13 Oct 2011, 11:12 am
And I hit the subject again in June of this year when the Appellate Division, Third Department, also ruled against a law firm. [read post]
11 Sep 2017, 4:35 pm
On September 11, the Department of Justice announced that it had filed a civil fraud suit in Brooklyn, NY, against the former head of Deutsche Bank’s head of subprime mortgage trading. [read post]
3 Dec 2008, 12:15 pm
Employee's ADA claim for damages survives promotion to a higher grade positionMatter of Jochelman v New York State Banking Dept., 2008 NY Slip Op 09267, decided on November 25, 2008, Appellate Division, First Department After the New York State Banking Department denied Irving Jochelman a promotion to the position of Principal Bank Examiner I, Jochelman sued Supreme Court granted Banking's motion to dismiss his petition… [read post]
19 Sep 2016, 11:24 am
In this context, the proposed regulations in NY State can be viewed both as a blessing and a curse. [read post]
31 Jul 2016, 6:49 am
Vullo, is another example of the NYSDFS asserting its role in establishing standards for compliance by banks with anti-money laundering, terrorist financing and sanctions laws. [read post]
5 Jan 2011, 10:12 am
In his introduction, Alan Chartock said that the Governor is going to at least mention combining the Insurance and Banking departments. [read post]
23 May 2018, 9:15 pm
Andrew Cuomo has “directed the Department of Financial Services to urge insurance companies, New York State-chartered banks, and other financial services companies licensed in New York to review any relationships they may have with the National Rifle Association and other similar organizations. [read post]
23 Jun 2009, 11:03 am
New York Times: Settlement Anticipated in UBS Case, by Lynnley Browning: The Justice Department may drop a closely watched legal case aimed at forcing the Swiss bank UBS to divulge the names of 52,000 wealthy American clients suspected of offshore tax evasion, a United States official briefed on the matter... [read post]
26 Jun 2017, 11:38 am
Treasury Department’s Office of the Comptroller of the Currency’s (“OCC”) proposal to issue a special purpose national bank charter to financial technology (“fintech”) companies, the Conference of State Bank Supervisors (“CSBS”), the trade association for state bank regulators, and the Superintendent of the New York State Department of Financial Services (“NY DFS”) each recently filed… [read post]
18 May 2011, 7:05 am
On May 16, 2011, NY Governor Cuomo announced the nomination of Benjamin Lawsky to be the superintendent of the newly created Department of Financial Services, of which Insurance will be a part. [read post]
30 Apr 2023, 6:40 pm
” New York State Department of Financial Services Internal Review of the Supervision and Closure of Signature Bank, April 28, 2023: “Moreover, Signature claimed $5 billion of its projected $6 billion deposit inflow would come from a DFS-regulated virtual currency company. [read post]
Interesting Article about Benjamin Lawsky - NY's new Department of Financial Services Superintendent
20 Jul 2011, 4:31 am
Lawsky] who has been confirmed as the first superintendent of New York's new Department of Financial Services, which will be the combination of the Banking and Insurance Departments. [read post]
15 Oct 2010, 6:28 pm
A list of housing counselors also can be found via the NYS Banking Department at www.banking.state.ny.us. [read post]
1 Feb 2011, 9:44 am
If accurate, that is a huge shift in perspective and it could have very significant implications for how insurance is regulated in NY. [read post]
19 Oct 2017, 2:15 pm
The CSBS and the NY DFS have filed separate lawsuits challenging the OCC’s authority to grant special purpose national bank charters to nondepository fintech companies. [read post]
25 Jun 2015, 10:30 am
Ercan Findikoglu, after being extradited [Reuters report] to the US from Germany on Tuesday, plead not guilty to 18 counts, including computer intrusion conspiracy and bank fraud, in a federal court in Brooklyn, NY. [read post]
15 Mar 2021, 8:00 am
Cole, Department of Justice). [read post]
17 Feb 2010, 3:29 am
Littleton, 2010 NY Slip Op 01099 ; Decided on February 11, 2010 ; Appellate Division, Fourth Department demonstrates both the economic downturn in NY as well as the principal of trusts and releases. [read post]
