During National Consumer Protection Week, Governor Hochul …

Mar 8, 2024  · New York State Department of Financial Services Superintendent Adrienne Harris said, “DFS is determined to continue to put money back in the pockets of New Yorkers, and I am very proud of the $182,387,247 DFS recovered this past year. To recognize National …


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During National Consumer Protection Week, Governor Hochul …

5 days from now

Mar 8, 2024  · New York State Department of Financial Services Superintendent Adrienne Harris said, “DFS is determined to continue to put money back in the pockets of New Yorkers, and I am very proud of the $182,387,247 DFS recovered this past year. To recognize National …

ny.gov

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Superintendent Harris Announces DFS Secures More Than $66 …

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Mar 10, 2022  · Marking National Consumer Protection Week this year, Superintendent of Financial Services Adrienne A. Harris announced the New York State Department of Financial …

ny.gov

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Gemini Agrees To $37M Fine And $1B Customer Repayment After …

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Feb 29, 2024  · Gemini, the cryptocurrency exchange led by the Winklevoss twins, has agreed to a substantial settlement with the New York State Department of Financial Services …

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Gemini To Return $1.1 Billion To Customers, Pay Fine In Regulatory ...

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Feb 28, 2024  · "Gemini thanks the New York Department of Financial Services (DFS) for its role in this settlement, which delivers a coin-for-coin recovery for Earn users." (Reporting by …

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NYDFS Settlement With Gemini Could Deliver $1.1 Billion To ... - MSN

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Why it matters: New York's Department of Financial Services is trying to deliver justice to victims — over 200,000 Earn customers, including some 30,000 who live in the state. Today's ...

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New York State Department Of Financial Services Recovers Over …

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Mar 11, 2024  · (WNY News Now) – New York – The New York State Department of Financial Services (DFS) announces a significant accomplishment, recovering more than $182 million in …

wnynewsnow.com

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Superintendent Adrienne A. Harris Announces $100 Million …

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Jan 4, 2023  · Superintendent of Financial Services Adrienne A. Harris announced today that Coinbase, Inc. (“Coinbase”) will pay a $50 million penalty to New York State for significant …

ny.gov

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PSC Adopts Terms Of $42 Million Settlement With Downstate Gas …

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6 days ago  · ALBANY — The New York State Public Service Commission (Commission) today adopted a settlement valued at $42 million with National Grid and its downstate subsidiaries …

ny.gov

FAQs about During National Consumer Protection Week, Governor Hochul … Coupon?

Why does New York's Department of financial services need a win?

Why it matters: New York's Department of Financial Services is trying to deliver justice to victims — over 200,000 Earn customers, including some 30,000 who live in the state. Today's announcement would appear to be a win for them. ...

What did DFS do after the collapse of signature?

The following day, the Superintendent of Financial Services, Adrienne A. Harris, directed DFS’s Office of General Counsel to review the collapse of Signature and produce a public report documenting the events that led to Signature’s failure and identifying opportunities to improve DFS’s supervisory process. ...

What documents did DFS collect?

As part of this review, DFS collected documents relating to the supervision and examination of the Bank, including Reports of Examination, Supervisory Letters, Signature’s responses to the Supervisory Letters, work papers, and internal documents. ...

When did the updated ufirs become a policy statement of the FDIC?

On December 20, 1996, the Board adopted the updated UFIRS as a policy statement of the FDIC and rescinded the 1979 statement of policy published in the FDIC’s regulatory service (FDIC Law, Regulations and Related Acts) at page 5079. EFFECTIVE DATE: January 1, 1997. ...

How did DFS monitor the bank's condition?

VI. During the period in review, DFS regularly examined Signature and monitored the Bank’s condition through continuous offsite monitoring mechanisms. ...

How many SRs remained unresolved at the end of the 2020 examination cycle?

Overall, 61 SRs remained unresolved at the end of the 2020 examination cycle. The management exit meeting was held on November 19, 2021, summarizing the findings of the 2020 examination cycle. ...

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