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About 806 results for "new york state department of financia..."

New York reportedly investigating Nationstar, Walter Investment reverse mortgage divisions

New York launches reverse-mortgage probe

The New York State Department of Financial Services has launched a wide-ranging probe into Reverse Mortgage Solutions and Champion Mortgage's reverse-mortgage operations, following a story by The Post. Last Sunday, The Post broke the story of a ... New York Post, 16 hours ago

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Business Insider, 1 month ago
Reuters UK, 1 month ago
4 Traders, 1 month ago
The Fiscal Times, 1 month ago
Business Insurance, 3 months ago
Before It's News, 4 months ago, 2 weeks ago, 1 month ago, 1 month ago
Redstate, 1 month ago

N.Y. moves to ensure mental health equity from insurers

New York's Department of Financial Services has issued guidance to ensure that insurers do not unfairly discriminate against individuals facing mental health disorders. In a letter, DFS informed health insurers of their responsibility to provide ...
 Insurance & Financial Advisor1 day ago The influence of social support on healthcare service use following transport-related musculoskeletal injury  Paperity2 hours ago N.Y. Dept. of Financial Services issues guidance on health insurance parity  Behavioral Healthcare Magazine1 day ago Governor Cuomo Announces Action to Ensure Insurers Comply with Mental Health Equity Standards  Department of Financial Services2 days ago

New York State Department of Financial Services Releases Final Regulations to Enhance Anti-Money Laundering and Sanctions Compliance for Financial Institutions

Latham &
 JD Supra1 week ago New York DFS requires transaction monitoring and filtering programs that address anti-money laundering and sanctions compliance shortcomings  JD Supra1 week ago Final New York Anti-Money Laundering Regulations Released Risk of Liability for AML Compliance Expands to Senior Officers and Directors  JD Supra1 week ago

AML Monitoring: New York Regulator Gets Prescriptive

Dan Ryan is Leader of the Financial Services Advisory Practice at PricewaterhouseCoopers LLP. This post is based on a PwC publicationby Mr. Ryan, Sean Joyce, Joseph Nocera, Jeff Lavine, Didier Lavion, and Armen Meyer. The New York State ...
 Harvard Law School Forum6 days ago New York Department of Financial Services Issues New AML and Sanctions Regulations  Lexology1 week ago

New York State Warns Tax Preparers to Beware of Cybercriminals

The New York State Department of Taxation and Finance is warning tax preparers about the potential security risks they face from cybercriminals who are trying to access the data of their tax clients. The warning comes on the heels of a similar ...
 Accounting Today4 days ago

"NYDFS Finalizes Rule to Regulate Transaction Monitoring, Filtering"

Financial institutions operating in New York — including New York state licensed banks, trust companies, private bankers, savings banks, savings and loan associations, branches of foreign banks, check cashers, and money transmitters (Regulated ...
 JD Supra3 days ago NYDFS Finalizes Rule to Regulate Transaction Monitoring, Filtering  Lexology3 days ago

Speech: Lord Price speech at Thomson Reuters in New York

Speech delivered by Lord Price CVO, Minister of State at the Department for International Trade, in New York on 26 July 2016. I am delighted to be in the United States. My meetings started yesterday in Washington, including with Michael ...
 Government UK3 days ago Lord Price speech at Thomson Reuters in New York  Wired-GOV2 days ago

Labaton Sucharow Recovers $300 Millionfrom StateStreet in connection with FX Trades

Labaton Sucharow LLP announced today a proposed $300 million settlement with Boston-based financial services company, State Street Corporation (State Street). The Firm serves as lead counsel on behalf of the plaintiff Arkansas Teacher Retirement ...
 International Business Times3 days ago

NY Strengthens Law Concerning Zombie Properties as Well as Good Faith Negotiations

, the New York State Legislature passed a bill imposing new requirements upon mortgage servicers seeking to foreclose on defaulted home loans. The bill — S8159, dubbed the "zombie bill" by Governor Andrew Cuomo — is aimed principally at ensuring ...
 JD Supra3 days ago

German Employee's Dismissal at U.S. Regulator's Behest Ruled Invalid

, the Frankfurt Higher Labor Court held the dismissal of an employee in response to demands by the New York State Department of Financial Services (NYDFS) was invalid. (Frankfurt Labor Court, 18 Sa 1498/15). This holding demonstrates that ...
 JD Supra4 days ago
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