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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, (iii) allow DFS examiners to be placed… [read post]
12 Jul 2018, 12:57 pm
The post Five Questions to Help You Determine if Your Assets are at Risk appeared first on Estate Planning Services in Rochester, New York and the Finger Lakes Area. [read post]
24 Nov 2011, 9:26 am
Thanksgiving holiday sales events can bring together large masses of people, which puts shoppers at risk of severe injury in New York premise liability accidents when crowd management precautions are lacking in retail stores or shopping venues. [read post]
13 Sep 2018, 5:44 am
Both Gemini and Paxos hold limited purpose trust company charters under the New York Banking Law and are authorized to offer services for buying, selling, sending, receiving and storing virtual currency. [read post]
14 Jan 2014, 3:56 am
If you are a public insurance adjuster in New York and you own or have a financial interest in a contracting, service or repair business that you refer clients to in relation to their claims, you must disclose this in writing or risk suspension or revocation of your license. [read post]
16 Sep 2016, 7:34 am
On September 12, New York Governor Andrew Cuomo broke new ground in proposing a state-level regulation that would require banks, insurance companies, and other financial services entities regulated by the New York Department of Financial Services (“NYDFS”) to establish formal cybersecurity programs. [read post]
19 Mar 2020, 1:46 pm
On March 10, 2020, the New York Department of Financial Services (“DFS”), which regulates a wide variety of financial institutions, including banks, insurance companies, and investment advisors doing business in New York, issued a series of letters regarding the response to the Novel Coronavirus (“COVID-19”). [read post]
27 Jun 2019, 9:21 am
The post Don’t Risk Your Estate Plan by Using DIY Documents appeared first on Estate Planning Services in Rochester, New York and the Finger Lakes Area. [read post]
9 Jan 2012, 1:28 pm
In an exhaustive opinion, dated December 21, 2011, in the case Aon Risk Services, Northeast v. [read post]
20 Mar 2020, 8:28 am
On March 19th, the New York Department of Financial Services (“DFS”) issued Circular Letter No. 7 (2020) (the “Letter”) urging all regulated entities to do their part to alleviate the adverse impact caused by COVID-19 on consumers and small businesses. [read post]
23 Dec 2022, 8:23 am
The New York Department of Financial Services (“NYDFS”) published the latest draft of its Proposed Second Amendment to its landmark Cybersecurity Regulation (23 NYCRR 500) on November 9, 2022. [read post]
30 Jun 2020, 6:41 am
On June 24, 2020, the New York Department of Financial Services (DFS) announced a series of five initiatives involving virtual currency. [read post]
18 Jun 2008, 2:57 am
Not surprisingly, some mitigation firms think that one way to resolve the credit crisis is to use more risk mitigation services. [read post]
27 Sep 2023, 5:56 pm
Earlier, the New York state legislature tasked the New York State Office of Information Technology Services to write a report on the use of biometric identification technology in schools. [read post]
15 Jun 2007, 12:23 am
On May 29th, Eliot Spitzer, Governor of New York, signed an executive order creating the New York Commission to Modernize the Regulation of Financial Services. [read post]
14 Feb 2012, 5:33 am
Medicaid home care aide services providers need to act quickly to avoid the risk of non-payment for services. [read post]
12 Oct 2016, 9:30 pm
However, in a recent effort to protect sensitive financial information, the New York State Department of Financial Services (DFS) has proposed a regulation to protect the state’s financial services institutions from the increasing risk of cyber attacks. [read post]
27 Feb 2017, 5:00 am
Effective March 1, 2017, first-in-kind regulations issued by the New York Department of Financial Services (New York DFS) will begin to affect a wide array of both depository and non-depository financial institutions. [read post]
27 Feb 2017, 5:00 am
Effective March 1, 2017, first-in-kind regulations issued by the New York Department of Financial Services (New York DFS) will begin to affect a wide array of both depository and non-depository financial institutions. [read post]
1 Mar 2012, 11:58 am
Men and women of our armed forces risk their lives to defend our freedom. [read post]
