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About 802 results for "new york state department of financia..."

NY regulator investigates Credit Suisse for its role in tax evasion case
Lawyer Herald

NY regulator investigates Credit Suisse for its role in tax ev...

Bloomberg said in a report that the Department of Financial Services of the state of New York is currently reviewing the private banking practices of Credit Suisse Group AG and whether it resulted into the evasion of state taxes by its clients. Lawyer Herald, 1 week ago

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New York Department Of Financial Services Fines Metlife Subsidiaries $60 Million

On March 31, 2014, Benjamin M. Lawsky, Superintendent of the New York Department of Financial Services ("NYDFS") announced an Agreement under which MetLife will pay $60 million for insurance licensing violations by two of its subsidiaries, American ...
 JD Supra2 days ago New York defies NAIC on principle-based reserving  Asia Risk Magazine1 week ago Lawsky's DFS office looking into Ellie Mae attack  HousingWire.com1 week ago MetLife fined $60 million by NY regulators  Insurance & Financial Advisor1 week ago

AIG Files Lawsuit Against New York Regulator

US-based insurer American International Group (AIG) has filed a lawsuit against New York State Department of Financial Services and its superintendent, Benjamin Lawsky, in an effort to stop Lawsky from punishing AIG for a former subsidiary's ...
 Advisen FPN1 week ago AIG bares teeth in NY regulator lawsuit  Insurance Business America1 week ago AIG Lawsuit Seeks Relief From NY Regulator's Investigation Into Foreign Marketing Efforts  A.M. Best1 week ago

Four US Insurance Firms Subpoenaed by New York in Iran Sanctions Investigation

New York's Department of Financial Services has sent subpoenas to four U.S. insurers --- Chubb Corp., CNA Financial, Liberty Mutual and Navigators Group --- seeking information as part of an investigation of potential violations by the companies of ...
 Individual.com1 week ago Four US insurers subpoenaed in Iran probe  Insurance Business America2 days ago Chubb, CNA Among Insurers Said to Be Probed by N.Y. on Iran (1)  BusinessWeek1 week ago New York Subpoenas 4 Insurers in Iran Sanctions Probe  Insurance Journal1 week ago

New York Regulator Lawsky Proposes to Cut Term-Life XXX Reserve Requirements by 30%

The New York Department of Financial Services will soon propose rules that would cut reserves for level term life products by 30%-35%, but the plan has been greeted coolly by life insurance trade groups. Superintendent Benjamin Lawsky issued the ...
 Individual.com1 week ago
Insurance & Financial Advisor

AIG sues NY insurance regulator to block probe

American International Group Inc. is suing to stop New York's head insurance and financial regulator and the state's Department of Financial Services, from fining it for marketing insurance overseas without a state license. AIG criticized ...
 Insurance & Financial Advisor1 week ago N.Y. Regulator Lawsky Sued Over Unlicensed Insurance Probe  Insurance Journal1 week ago AIG Sues State Financial Regulator in Licensing Dispute -- Update  Nasdaq1 week ago AIG sues New York Regulator in licensing dispute  India Infoline1 week ago

Greystone and JLL Win Joint Bid to Provide Real Estate Services to MBTA and MassDOT

BOSTON & NEW YORK--( BUSINESS WIRE )-- Greystone , a real estate finance and investment group, and JLL , a real estate consultancy firm, today announced they have been jointly awarded a five-year contract to provide ...
 Business Wire6 days ago GREYSTONE : and JLL Win Joint Bid to Provide Real Estate Services to MBTA and MassDOT  4 Traders6 days ago
Kathmandu Post

UN mission cuts tasks

KATHMANDU, APR 07 - Responding to the request of the State Department, Nepal's Permanent Mission in New York has stopped providing consular related services, leaving the Embassy of Nepal in Washington DC as the only place in United States for ...
 Kathmandu Post1 week ago

BNY Mellon Appoints Kimberly Mustin Head of North American Distribution

More than 20 Years of Financial Services Distribution Expertise PR Newswire NEW YORK, April 15, 2014 NEW YORK , April 15, 2014 /PRNewswire/ -- BNY Mellon Investment Management announced today that Kimberly Mustin has joined the firm as ...
 Reuters1 day ago BANK OF NEW YORK MELLON : BNY Mellon Appoints Kimberly Mustin Head of North American Distribution  4 Traders1 day ago BNY Mellon Expands Trade Services to Include Global Trade Document Presentation Automation  MySanAntonio2 days ago BNY Mellon takes top honours amongst peers in 2014 R&M survey  OSIX News2 days ago
Chicago Tribune

NY bank regulator Lawsky seeks documents from Credit Suisse-source

April 6 (Reuters) - Benjamin Lawsky, New York's financial services superintendent, has sought documents from Credit Suisse to examine whether Switzerland's second-biggest bank lied to New York authorities about engineering tax shelters, said a ...
 CNBC1 week ago CREDIT SUISSE : What the other papers say this morning  4 Traders1 week ago
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