Witryna7 cze 2024 · A stream of cybersecurity enforcement actions have now begun to flow from the New York State Department of Financial Services (DFS), including pursuant … Witryna12 mar 2024 · On March 3, 2024, the New York Department of Financial Services (NYDFS) announced its execution of a consent order (the Order) with Residential Mortgage Services, Inc. (RMS), a NYDFS-licensed mortgage banker and mortgage loan servicer, that fines RMS $1,500,000 for its violations of Cybersecurity Regulation, Part …
Joseph Moreno - General Counsel & Chief Compliance Officer
Witryna7 kwi 2024 · Suspension Order to Colban Funding, Inc. January 5, 2012. Department of Financial Services Issues Order of Suspension to Money Market Mortgage, LLC. December 15, 2011. Department of Financial Services enters into Agreement on Mortgage Servicing Practices with Ocwen Financial Corporation. October 18, 2011. Witryna11 mar 2024 · As Chief Legal Officer, I manage SAP NS2's legal, compliance, and contracts functions, advising the CEO, the Board of Directors, and senior management on all corporate transactions, data privacy ... bungalows for sale poynton stockport cheshire
New York State Department of Financial Services
Witryna25 paź 2024 · Following up on a threat it made back in 2024, the New York State Department of Financial Services (DFS) announced on October 6, 2024 that it … Witryna2 mar 2024 · Governor Kathy Hochul today announced actions to strengthen the Department of Financial Services' (DFS) enforcement of sanctions against Russia, including the expedited procurement of additional blockchain analytics technology. Witryna1 maj 2024 · DFS’s allegation that Mallinckrodt committed “fraudulent insurance acts” appears to rely on the following causal chain: (i) Mallinckrodt’s alleged misrepresentations regarding the efficacy and safety of opioids; (ii) caused healthcare providers to write opioid prescriptions and file insurance claims for those … bungalows for sale prestwood bucks