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About 805 results for "new york state department of financia..."

Bank regulator eyes tougher rules to fight hacking
Citizen.co.za

Bank regulator eyes tougher rules to fight hacking

New York (AFP) Benjamin Lawsky, who leads New York state's Department of Financial Services, said more steps were needed to prevent what he called an Armageddon-type cyber event that disables the financial system. The current password system for ... Citizen.co.za, 1 week ago
AFP - US-IT-crime-Internet-banking Namibia Press Agency, 1 week ago
US bank regulator warns of cyber 9/11 NineMSN Finance, 1 week ago
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27 images for new york state department of financial services

Time, 3 weeks ago
Reuters, 1 month ago
Investing.com, 1 month ago
Reuters UK, 1 month ago
Yahoo! News Australia, 1 month ago
Canadian Underwriter, 2 weeks ago
Daily Caller, 2 days ago
Blaze.com, 3 days ago
Forbes.com, 1 week ago
Times Union, 3 weeks ago

New York state watchdog sets sights on bank money laundering systems

The New York State Department of Financial Services (DFS) is planning to step up the fight against money laundering by carrying out random audits of Wall Street banks' transaction monitoring and filtering systems. In a speech at Columbia Law ...
 Finextra Research1 week ago New York state proposes new measures to prevent money laundering  London South East1 week ago REUTERS - New York state proposes new measures to prevent money laundering  Namibia Press Agency1 week ago Health Law Wire: New Telehealth Legislation Proposed in New York for 2016 (2/15)  JD Supra2 weeks ago
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Stern Wake-Up Call For New York's Insurance Industry

Home > Cybersecurity > By TGC on February 25, 2015 February 26, 2015 The New York State Department of Financial Services, which oversees both banks and insurance companies, has released its Report on Cyber Security in the Insurance ...
 Today's General Counsel1 week ago New York Department of Financial Services Announces New Cyber Security Measures Directed at Strengthening Insurers' Cyber Defenses  JD Supra2 weeks ago NYS Announces New Assessments Of Insurers Cybersecurity Practices  JD Supra2 weeks ago
Forbes.com

A Small Barracuda in a Big Pond: New York's Department of Financial Services

World-wide financial institutions take notice New York has a new regulator on the scene. Newsweek describes him as body-slamming one of the world's largest banks, the man the banks fear most. The Wall Street Journal has labeled him one of Wall ...
 Forbes.com1 week ago New York utility regulators issue order tied to grid modernization effort  Public Power1 week ago New York Proposes Special Bitcoin Regulation, But Won't Say Why  Cato Institute1 week ago New York Issues Guidance on New Third-Party Debt Collector and Debt Buyer Regulations  JD Supra1 week ago
Tech Times

Financial Regulator Warns New York Banks of Armageddon-Type Cyberattack

Ben Lawsky of the New York Department of Financial Services warns banks and financial institutions that if they do not step up their efforts in ensuring the security of their networks, Wall Street would not survive in an "Armageddon-type" cyber ...
 Tech Times1 week ago New York's Financial Regulator Worries About An "Armageddon-Type" Cyberattack  BuzzFeed1 week ago BANK OF AMERICA : BNY Mellon, PNC among top half in rankings of largest financial institutions  4 Traders2 weeks ago
4 Traders

The Tip Credit: Won't Be What It Is Now for New York Employers

Executive Summary: On February 24, 2015, the Commissioner of Labor accepted the recommendation of the New York State Department of Labor's (NYSDOL) Wage Board (the "Wage Board") for a 50 percent increase in the minimum hourly rate for tipped ...
 JD Supra1 week ago EXCLUSIVE : BNY Mellon in forex settlement talks with U.S., N.Y. - sources  4 Traders1 week ago Exclusive - BNY Mellon in forex settlement …  Yahoo! India1 week ago Exclusive BNY Mellon in forex settlement talks with U.S., N.Y.: sources  Firstpost.com1 week ago
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Neighborhood Network of New York Receives $1 million Grant to Launch First of its Kind Community Living Services Program for Adults with Autism

Neighborhood Network of New York (NNNY) has been awarded a $1,083,233 grant by the New York State Office For People With Developmental Disabilities (OPWDD) to develop a first-of-its-kind, person-centered, community based service network for adults ...
 Individual.com2 weeks ago
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New York Police Department Celebrates Major Financial Investment in Rodman

's Neck Firing Range. MT2 leads battle to protect over 40,000 NYPD officers at their firing range training facility Arvada, Colorado February 23, 2015In a recent news story from The Bronx Times , it was reported that a major financial ...
 Industrial Info Financials1 week ago
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Dealbreaker

New York proposes rewards for whistleblowers

New York state is joining the trend in offering financial rewards to prospective whistleblowers who expose wrongdoing in the financial sector. State attorney general Eric Schneiderman announced Thursday that he will propose legislation, the ...
 Investment Executive1 week ago Would-Be New York Whistleblowers: Your Patience May Be Rewarded  Dealbreaker1 week ago

Tennessee Man Charged in Manhattan Federal Court with Misappropriating More Than $8 Million from Private Health Care Services Companies

Preet Bharara, the United States Attorney for the Southern District of New York, and Diego Rodriguez, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), announced today the arrest of STEVEN ...
 Noodls1 week ago
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