New York

NY Gov Signs Amended LLC Transparency Act

By Elizabeth Colombo Garvey & Cathryn O. Crummey on March 26, 2024

Posted in Featured, Financial Regulation, Government, New York, Regulatory Compliance, State and Local

On March 1, 2024, New York Gov. Hochul signed into law chapter 102 of the laws of 2024, which is a chapter amendment¹ to the New York LLC Transparency…

The 2023 Banking Contagion: Questions & Answers for Insured and Uninsured Depositors, Other Affected Parties

By Barbara A. Jones, Marina Olman-Pal, Hilary R. Sledge-Sarnor & Claudio J. Arruda on March 16, 2023

Posted in banking, Banking Regulators, Bankruptcy, Banks, California, Client Alert, Compliance, Consumer Lending, FDIC, Featured, Federal Reserve System, GT Alert, New York, Real Estate, Risk Management, State and Local

On March 10, 2023, the California Department of Financial Protection and Innovation closed Silicon Valley Bank, Santa Clara, California (SVB) and appointed the Federal Deposit Insurance Corporation (FDIC) as receiver…

NYDFS Proposes Significant Changes to Its Cybersecurity Regulation

By Timothy A. Butler, Matthew White, Michael A. Berlin & Tessa Cierny on January 6, 2023

Posted in banking, Banks, Compliance, Consumer Financial Services, Cybersecurity, Featured, Fintech, New York, Regulatory, Regulatory Compliance, Risk, State and Local

On Nov. 9, 2022, the New York Department of Financial Services (NYDFS) issued a proposed second amendment to its 2017 cybersecurity regulation for financial service companies.[1] In July 2022…

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Financial Services Observer

New York

NY Gov Signs Amended LLC Transparency Act

The 2023 Banking Contagion: Questions & Answers for Insured and Uninsured Depositors, Other Affected Parties

NYDFS Proposes Significant Changes to Its Cybersecurity Regulation

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