Office of general counsel new york department of financial services. , SE, Washington, DC 20590-9898.
Office of general counsel new york department of financial services. Schall has prior experience working for New York State.
Agency Office / Unit Contact Information. Learn more Superintendent of Financial Services Linda A. 05-02-23The Office of General Counsel issued the following opinion on February 18, 2005, representing the position of the New York State Insurance Department. Registration and Supervision of Satellite Offices | Department of Financial Services 399 Legal Counsel jobs available in New York, NY on Indeed. About. The Division of Criminal Justice Services cannot: Provide legal services or advice. 07-11-11: No-Fault Documentation and Social Security Numbers. Re: Insurer Communicating Directly with Third-Party Claimant Represented by CounselQuestion Presented:May an insurer interview and take statements directly from a third-party claimant represented by counsel without first • Former General Counsel , New York City Council • Former Counsel to U. Any notifications that are being sent to the Office of the General Counsel’s Investigations Unit (Formerly the Office of Risk, Audit, and Compliance [RAC]), should be directed to the Office of the General Counsel’s mailbox–ogc@cuny. 06-05-07. 03-01-02: Control of Defense Under Regulation 107 | Department of Financial Services Jun 28, 2024 · More specifically, such comments or objections, including any that concern CRA-related applications, should be either (a) delivered by mail or in person to Office of the General Counsel, New York State Department of Financial Services, One State Street, New York, New York 10004-1417 before the stated deadline or (b) transmitted by email to The Department of Financial Services supervises many different types of institutions. The Office of the General Counsel (OGC) at the The New School offers advice, guidance, and services in support of the university's goals. nyc. Agency Final Order. 07/19/2002: 02-07-18: Terrorism Exclusions Under Property/Casualty Policy Covering Both New York and Non-New York Exposures. Having most recently served as the Deputy Chief Counsel, Governor's Office of General Counsel, Department of General Services since 2016, and also as the department's Policy Director since 2020. Jan 5, 2024 · Comments on, or objection to, any item in the Weekly Bulletin should be submitted to the Department within 10 calendar days of the date of the bulletin posting (unless a different time period is specified in the item) by mail or in person to New York State Department of Financial Services, Office of the General Counsel, 1 State Street, New York Selected Opinions of The Office of General Counsel For The Year of New York Insurance Law § 3224-a The Department of Financial Services supervises many Responsible for providing legal advice and representation to the Director and DIFS staff with respect to: enforcement actions, formal administrative hearings, receivership proceedings, orders, drafting enforcement-related rules and bulletins, declaratory rulings, and processing FOIA requests. Agency contact: Camielle Barclay, Associate Attorney, Office of General Counsel, New York State Department of Financial Services, One State Street, New York, NY 10004; (212) 480-5299; Camielle. Its primary objective is to ensure the just and faithful execution of the laws, regulations and policies that the Secretary has responsibility for administering, and by so doing enable the Department to accomplish its mission of service to our Nation's veterans. Lacewell announced the New York State Department of Financial Services (DFS) has appointed members to serve a three-year term on the New York State Insurance Advisory Board. Apr 21, 2021 · On April 7, 2021, the new regulation of the New York Department of Financial Services (NYDFS) governing confidential supervisory information (CSI) became effective in final form. Services”, should be sent to Office of General Counsel, New York State Department of Financial Services, One Commerce Plaza, Albany, NY 12257. is to have a lasting impact on rules for Commerce. Re: Office of General Counsel Opinions 90-1 and 91-56 Issue: Has subsequent legislation rendered Office of General Counsel Opinions 90-1 and 91-56 moot? Conclusion: Yes. District Court for the District of Connecticut. If you need an attorney for personal matters, please use New York State Bar Association’s free referral service by calling 1-800-342-3661. Careers with DFSNew York State offers competitive salaries and attractive benefits. If you would like to inspect or copy an Agency Final Order issued before 2003, please contact the Department of Financial Services' Public Records Section via email at PublicRecordsRequest@myfloridacfo. If The Office of General Counsel provides legal advice and support to the New York Secretary of State and the diverse programs, divisions, boards, and commissions housed within the Department of State. May 2, 2023 · OGC Opinion No. Jordan is responsible for overseeing all legal functions for the corporation and leads PNC’s relationship with the government, including its regulatory affairs, regulatory policy and government affairs operations. Schall has prior experience working for New York State. Marc Tse, Supervising Examiner Life Bureau New York State Department of Financial Services One State Street New York, NY 10004 (Telephone No Feb 1, 2024 · Monique E. Apply to Counsel, General Counsel, Associate Attorney and more! Jun 24, 2024 · The Department of Financial Services supervises many different types of institutions. Each such license shall expire on June 30 of odd-numbered years. 518-474-6623) And Mr. Selected Opinions of The Office of General Counsel For The Year of 2009The selected opinions are listed in the table below in Opinion Number order. Harris issued for public comment a proposed circular letter addressing the use of artificial intelligence by licensed insurers. A CLE Board considers policy issues and CLE staff reviews course applications and oversees the activities of Accredited CLE Providers. The Office of the General Counsel has created this website to help the College community become more familiar with our office and the services we provide. General Counsel. 06-06-03. No. Learn More SSA Organizational Manual: Chapter S9 - The Office of the General Counsel. For New Business: An informational filing only needs to be made with the Life Bureau (Albany office) advising of the new Home Office address and its effective date. ) Question Presented: Do weather derivatives constitute insurance under the New York Insurance Law? “I look forward to working with colleagues and the financial services industry to maintain New York as the financial capital of the world. “Rich brings unquestioned integrity, legal acumen, and management experience to DFS,” said Superintendent Lacewell. Fisher has served as acting general counsel since May of this year, after joining the Port Authority in 2017 as first deputy general counsel. Codes. The Office of General Counsel issued the following informal opinion on July 12, 2001, representing the position of the New York State Insurance Department. New York State is one of only a small number of states with its own CRA. As provided in Section 28-c of the Banking Law, the New York State Department of Financial Services has found that the proposed closing of branch office at 301 West 111th Street (a/k/a 2049 8th Avenue or 2049 Frederick Douglass Boulevard), Borough of Manhattan, City of New York 10026 will not result in a significant CONTACT US NYSED General Information: (518) 474-3852. 10/21/2005. Kane focused on insurance regulatory matters, representing clients before the New York State Department of Financial Services and other state insurance departments. Y. Terrorism Exclusions Under Property/Casualty Policy Covering Both New York and Non-New York Exposures, Issued In Or Out Of State. The Office of General Counsel issued the following informal opinion on September 5, 2001, representing the position of the New York State Insurance Department. There he provided guidance on a broad array of legal matters to CUNY’s 25 campuses, serving all five boroughs of New York City. Aug 2019 - Jun 202011 months. Dorado was Executive Vice President and Deputy General Counsel of BNY Mellon, and legal advisor to the Risk Committee of BNY Mellon’s Board of Directors. to the General Counsel at Guardian Life Insurance Company from March 2020 to October 2022. Office of General Services 518-474-3899 36th Floor, Corning Tower, Empire State Plaza, Albany, NY 12242 [email protected] Media Inquiries 518-474-5987 The Office of General Counsel is responsible to the Board of Trustees and to the President for the direction and supervision of all legal matters of New York Medical College. Please include an email address and telephone number where you may be reached. A. Under his direction, the Division's professionals were responsible for regulatory policy and oversight with respect to broker-dealers, securities exchanges and Agency Final Order. Summary description of proposal: Amendment to 11 NYCRR 65-2 (Insurance Regulation 68-B) Aug 2, 2024 · You can contact this office by writing to the Assistant Chief Counsel for Program Legal Services, Room E82-336 (HCC-30), U. Fischer earned his J. If you believe legal counsel and/or representation is needed for a University matter, you should contact an attorney in the Office of the General Counsel who will determine whether outside counsel is necessary and appropriate; if so, the Office of the General Counsel attorney Jun 9, 2006 · OGC Opinion No. The interpretive letters, opinions, and memoranda from the Department’s Office of General Counsel that are posted to this website are provided as a research tool and represent the informal views of the Department. Our software platform enables retirement savers to get the help they need managing their 401(k) and other retirement plan Selected Opinions of The Office of General Counsel For The Year of 2004 The selected opinions are listed in the table below in Opinion Number order. PLEASE NOTE THE IMPORTANT INFORMATION BELOW As the statutory Registered Agent for service of process on insurance companies, the DFS Legal Service of Process section accepts service of the summons and complaint and/or subpoenas. The Office of the General Counsel-works closely with the City of New York's Corporation Counsel to defend ACS in class action lawsuits and coordinates with legal and program area staff to ensure compliance with court orders, consent decrees and other legal and regulatory mandates. The entire office resides in Low Library. , New York, NY 10007 FOIL@DSS. The notice of objection may be sent by first class or overnight mail to: Videoconference Coordinator, Office of General Counsel, New York State Department of Financial Services, 1 State Street, New York, NY 10004, or via email to: [email protected]. Members of the Board include representatives of the insurance industry and consumer advocates, as required by statute. To be notified in writing of proposed, revised, emergency, and adopted rules posted here, or to receive copies of such proposed, revised, emergency, and adopted rules, submit a request in writing along with your mailing address to Regulation Notification Officer, Office of General Counsel, 20th Floor, New York State Department of Financial Services, New York, NY 10004. in Political Science from Dickinson College. Sincerely, /s/ Kevin J. Associate General Counsel 150 Greenwich Street, 38th Fl. . Re: Regulation 114 - Proposed Master TrustQuestion Presented:Is the proposed "Master Trust Agreement" acceptable to the Department under N. Legal Help for Veterans - Office of General Counsel The NYC Department of Citywide Administrative Services (DCAS) makes city government work for all New Yorkers. from New York University School of Law and a B. Department of Transportation, 1200 New Jersey Ave. Join us to hear how in-house legal teams are tackling pressing issues such as corporate ethics, tightening ESG regulations, workforce well-being and AI. In 2005, he was hired by the New York State Office of the Comptroller as a state program examiner for the contract audit team. NYDFS has thus joined the Board of Governors of the Federal Reserve System (Federal Reserve) in making recent amendments to its approach to CSI. Greater New York City Area. Home Office Address. edu The Office of General Counsel issued the following opinion on June 7, 2004, representing the position of the New York State Insurance Department. Previously, Ringelheim served as the general counsel for the New York City Commission to the United Nations, Consular Corps, and Protocol (subsequently renamed the Mayor Jan 17, 2024 · Today Superintendent of Financial Services Adrienne A. Before joining the New School, Mr. , Albany, New York 12210. Oct 27, 2023 · October 20, 2023 (BK-CRB) SPRING BANK 69 East 167th Street, Bronx, NY 10452. Gregory B. Selected Opinions of The Office of General Counsel For The Year of 2008The selected opinions are listed in the table below in Opinion Number order. 02/09/2006. to the insurance industry. To be notified by postal mail or to receive copies of Department of Financial Services’ proposed, revised, emergency, and adopted rules, submit a request in writing, including your mailing address, to Regulation Notification Officer, Office of General Counsel, 20th Floor, New York State Department of Financial Services, New York, NY 10004. Online requests: Use the Name Reservation Wizard. Opinion Numbers represent the year, the month, and order, for example, in 06-04-15 the "06" represents 2006, "04" represents April, and "15" refers to the 15th opinion issued in April 2006. Guardian Assistance Accreditation of Life Reinsurers Where to submit Original sets of materials should be submitted to both: Office of General Counsel New York State Department of Financial Services One Commerce Plaza Albany, NY 12257 (Telephone No. Among other responsibilities, the Division of Treasury shares joint custody of the state's general checking account with the Office of the State Comptroller, manages billions of dollars in investments, and authorizes the release of all state payments. com. 161 ensures pay equity for applicants for employment by prohibiting state entities from asking for the salary history, wages, benefits and The New York State Legislature unanimously confirmed Benjamin M. Selected Opinions of The Office of General Counsel For The Year of 2005The selected opinions are listed in the table below in Opinion Number order. New York State Archives: (518) 474-6926 The Department of Financial Services is seeking candidates for the position of Deputy General Counsel for Consumer Protection and Financial Enforcement Division (CPFED) in the Office of General He has also served as Senior Counsel in the Office of General Counsel at the New York Insurance Department, as an Assistant Attorney General at the New York State Attorney General’s Office, and many years in private practice. Contact the New York State Bar Association for more information or search this Service of Process Change. 05-07-22The Office of General Counsel issued the following opinion on July 21, 2005 representing the position of the New York State Insurance Department. New York State Division of Criminal Justice Services Alfred E. Schall audited contracts made between state agencies and outside vendors in order to prevent fraud and waste and identify possible risks. The OGC provides Dec 5, 2022 · Richard Weber, most recently general counsel for the New York State Department of Financial Services, said white-collar lawyers are likely to stay busy in the near future. 10/03/2005. He brings vast experience and a sophisticated data-driven approach to the management of NYCHA’s Law Department and its many initiatives. From 1989 through 1999, he was Assistant Corporation Counsel in the New York City Law Department; during that time, he served as Deputy Chief of the Department’s Affirmative Litigation Division from 1997 to 1999 and as Acting General Counsel of the New York City Off-Track Betting Corporation from 1995 to 1996. [9] From May 24, 2011, until October 3, 2011, Lawsky also was appointed, and served as, Acting Superintendent of Banks for the former New York State Banking Department. Deputy Commissioner for Financial Administration. From 2010 to 2013, Mr. gov. David started his legal career at the New York City Law Department where, for more than 10 years, he was a litigator and a principal legal, policy, and management advisor on law and technology issues. There are three columns. OGC includes the following units/offices: Diversity, Equity, Inclusion, and AccessibilityThe Office of Diversity, Equity, Inclusion, and Accessibility serves as a center of excellence to modernize the Department's overall diversity, equity, inclusion, and accessibility strategy and drive cohesive implementation and accountability across the departmental offices and bureaus. NYC. (now DOMA), which provides a more simple and affordable closing experience for homebuyers. Smilowitz, who started today, has served as senior counsel in the Division of Legal Counsel at the New York City Law Department since 2018. Comp. Jun 21, 2024 · More specifically, such comments or objections, including any that concern CRA-related applications, should be either (a) delivered by mail or in person to Office of the General Counsel, New York State Department of Financial Services, One State Street, New York, New York 10004-1417 before the stated deadline or (b) transmitted by email to Jul 18, 2023 · Apply for and manage the VA benefits and services you’ve earned as a Veteran, Servicemember, or family member—like health care, disability, education, and more. In person: at New York State Department of Financial Services, Office of General Counsel, One State Street, New York, NY 10004, or One Commerce Plaza, Albany, NY 12257. At present the office consists of the General Counsel, the Deputy General Counsel, 19 Associate General Counsels, an Assistant General Counsel, 3 paralegals, a Director of Budget & Human Resources, business manager, file manager, secretarial and clerical support staff and student help. CookPresident and Chief Executive OfficerRobert W. Smith State Office Building 80 South Swan St. Since then, OGS has grown significantly in scope and complexity. Nov 16, 2023 · The mission of the Office of General Counsel (OGC) is to identify and meet the legal needs of the Department of Veterans Affairs (VA). 04-06-02: Free Defensive Driving Course to Company’s Employees | Department of Financial Services Mar 1, 2002 · OGC Op. Jul 23, 2019 · Andrew Lucas had previously served as the Department’s Director for the Office of Financial Innovation since December. Office of General Services. Nov 1, 2023 · To be notified by postal mail or to receive copies of Department of Financial Services’ proposed, revised, emergency, and adopted rules, submit a request in writing, including your mailing address, to Regulation Notification Officer, Office of General Counsel, 20th Floor, New York State Department of Financial Services, New York, NY 10004. 04-03-32 The Office of General Counsel issued the following opinion on March 31, 2004, representing the position of the New York State Insurance Department. Please direct any questions regarding this circular letter to Joana Lucashuk, Supervising Attorney, by mail at New York State Department of Financial Services, Office of General Counsel, One State Street, 20th Floor, New York, New York 10004 or by email at [email protected]. The Office of the General Counsel comprises a headquarters office with subsidiary divisions and the legal offices for nine Department components. Permit holders can then access P-2 North parking by following the posted detour signs. There are three columns. leadership in a global economy. Pursuant to the provisions of Section 105-b of the Banking Law, notice to the Superintendent of Financial Services of intention to establish and maintain a trust office at One Pershing Plaza, Jersey City, Hudson County, New Jersey 07302, received. Jan 28, 2016 · BuckleySandler LLP, a premier financial services, government enforcement, and litigation law firm, announced today that Dana V. Before joining the Department, he served as Senior Counsel at the New York City Law Department, and as a law clerk to Magistrate Judge Donna F. Supervision by DFS may entail chartering, licensing, registration requirements, examination, and more. An Agency Final Order is a final administrative decision of the agency regarding a controversy in dispute. She began her extensive career in New York State government in 2005 and has served in a number of key agency finance roles, including the Office of Children and Family Services (OCFS), the Office of Alcoholism and Substance Abuse Services (OASAS), the Office of Medicaid Inspector General (OMIG) and, most recently, the Office for People with Apr 8, 2021 · On April 7, 2021, the New York Department of Financial Services (NYDFS) issued its long-awaited update to its Confidential Supervisory Information Rule (the CSI Rule). The DOE accepts service of subpoenas for records and certain other legal papers by email at DOESubpoenas@schools. The Office of the General Counsel ("OGC") provides legal services to Columbia University. Cook served as the Director of the Division of Trading and Markets of the U. OFFICE OF THE CHIEF MEDICAL OFFICER Thomas Smith, M. The mission of the Office of the General Counsel. NYC is a trademark and service mark of the City of New York. 4. The OGC offers legal representation, drafts and reviews contracts, and manages litigation matters and legal risk to all parts of the university. Selected Opinions of The Office of General Counsel For The Year of 2010 The selected opinions are listed in the table below in Opinion Number order. S. Prior to that role, she served as Counsel at Clifford Before joining TCF, Carolyn was special counsel at the New York Attorney General’s Office, where she investigated and brought enforcement actions against predatory for-profit colleges, student loan lenders and servicers, debt collectors, and credit reporting agencies. Holmes focuses her practice on providing counsel and developing innovative solutions for financial services institutions. Having most recently served as the deputy chief counsel with the Governor's Office of General Counsel, the Department of General Services since 2016, and also as the department's Policy Director since 2020. D. Chris Curtis was appointed New York State Treasurer in May 2016. 08-07-15. Jan 11, 2000 · No-Fault Coverage for New York Resident Injured Outside New York. The Office of General Services (OGS) was established in 1960 to provide essential support services for the operations of state government. Executive Order No. Network with general counsel, including those from Fortune 500 companies, and other industry leaders to exchange ideas through roundtables, case study-led sessions and Aug 31, 2021 · Governor Hochul announced that Adrienne Harris has been nominated to lead the New York State Department of Financial Services as its next Superintendent. Natacha Carbajal-Evangelista serves as the General Counsel for the New York Department of State. In this role, Mr. Our commitment to equity, effectiveness, and sustainability guides our work providing City agencies with the resources and support needed to succeed, including: Recruiting, hiring, and training City employees; Managing 55 public buildings Selected Opinions of The Office of General Counsel For The Year of 2007The selected opinions are listed in the table below in Opinion Number order. 06-02-08. Syracuse, former Associate General Counsel of the New York The Office of General Counsel only handles University-related matters. Aug 21, 2023 · New York, NY— Department of Finance (DOF) Commissioner Preston Niblack today announced the appointment of Michael Smilowitz as the agency’s next General Counsel. Mar 29, 2024 · SECTION I. Aug 7, 2015 · OGC Opinion No. Selected Opinions of The Office of General Counsel for the Year 2006Selected opinions are listed in the table below in order of Opinion Number. ACCES-VR: 1-800-222-JOBS (5627) TASC (formerly GED): (518) 474-5906. OGC Opinion No. com, or via telephone at (850) 413-3149. Smith has more than 21 years of legal experience with 17 of those years with the Commonwealth of Pennsylvania. Jeffrey Pearlman, Special Counsel to the Governor • Former Special Counsel, State of New York • Former Director, New York State Authorities, Budget Office Who We Are. Lawsky on May 24, 2011, as New York State's first Superintendent of Financial Services. The NYDFS' CSI Rule largely adopts the same standards that exist under federal bank regulatory agencies confidentiality rules with certain notable exceptions. Mission The Office of the General Counsel advises the Commissioner on legal matters, is responsible for providing all legal advice to the Commissioner, Deputy Commissioner, and all subordinate organizational components (except OIG) of SSA in connection with the operation and administration of SSA. In this role, Natacha oversees the Office of General Counsel, which provides legal advice and support to the New York Secretary of State and the diverse programs, divisions, boards and commissions housed within the Department. Cook is President and CEO of FINRA. In that capacity, the OGC has created this home page to allow members of the Columbia community to become more familiar with our office, its functions and operations, and to inform members of the Columbia community of legal matters of importance to them in their role as faculty, staff or Overcome the challenges of an increasingly complex business environment. In general, Home Office addresses need to be bracketed or underlined on the policy cover page to reflect possible future changes. 05/12/2006. 07/19/2002: 02-07-19: Parental Access to Insurance Records Concerning Child s Medical Collaborative Leader | Practical Problem-Solver | Deputy General Counsel | Experienced Financial Services Litigation & Regulatory Attorney · Experience: New York State Department of Financial Richard Weber is an American public servant currently serving as the General Counsel of the New York State Department of Financial Services. GOV May 21, 2024 · Members of the No-Fault Arbitrator Screening Committee and the Supplementary Uninsured/Underinsured Motorists Arbitrator Screening Committee are persons holding a position “by appointment” and are in “the service of the state” and thus are “employees” for purposes of section 17 and are eligible for defense and indemnification pursuant to Public Officers Law § 17. New York State Chief Procurement Officer. The Office of General Counsel issued the following opinion on November 12, 2003 representing the position of the New York State Insurance Department. No-Fault Assignment. Service of process may also be executed by mail to the DOE’s Office of the General Counsel, 52 Chambers Street, New York, NY 10007, to the attention of the Subpoena Unit. For general information about employment with New York State and how to apply for a Civil Service Examination, visit the Department of Civil Service. Drantch had a long career in public service, most recently holding a leadership role in The City University of New York’s Office of the General Counsel. The general counsel serves as Aug 7, 2024 · To be notified by postal mail or to receive copies of Department of Financial Services’ proposed, revised, emergency, and adopted rules, submit a request in writing, including your mailing address, to Regulation Notification Officer, Office of General Counsel, 20th Floor, New York State Department of Financial Services, New York, NY 10004. Mr. BUREAU OF HEALTH SERVICES Daniel Silverman, MD Telephone: (518) 474-7720; BUREAU OF PSYCHIATRIC SERVICES Jay Carruthers, MD Director Suicide Prevention Center of New York Telephone: (518) 474-3199; OFFICE OF COORDINATED NURSING SERVICES General Counsel at NYC Financial Information Services Agency (FISA) and Office of Payroll Administration (OPA) · Experienced public sector executive and general counsel with broad oversight and Dec 1, 2023 · More specifically, such comments or objections, including any that concern CRA-related applications, should be either (a) delivered by mail or in person to Office of the General Counsel, New York State Department of Financial Services, One State Street, New York, New York 10004-1417 before the stated deadline or (b) transmitted by email to The Office of General Counsel issued the following informal opinion on October 30, 2001, representing the position of the New York State Insurance Department. , Chief Medical Officer Telephone: (212) 330-1650 x360. [9] Selected Opinions of The Office of General Counsel For The Year of 2001 The selected opinions are listed in the table below in Opinion Number order. The New York State Department of Financial Services (“DFS”) is the state’s primary regulator of financial institutions and activity, with jurisdiction over approximately 1,500 financial institutions and 1,800 insurance companies. GOV. The Opinion Number represents the year, the month, and then the order posted. As former Deputy General Counsel for the New York State Department of Financial Services, Monique oversaw the Banking Unit of the Department's Office of General Counsel and provided legal counsel to the Superintendent and Executives in the Banking Division's units. edu. The New York State DFS uses the Department of Finance 311 Search all NYC. The Opinion Number represents the year, the month, and then the order posted. March 20, 2024 (TR-FWB) THE BANK OF NEW YORK MELLON 240 Greenwich Street, New York, NY 10286. Summary description of proposal: Amendment to 11 NYCRR 65-2 (Insurance Regulation 68-B) The New York State Continuing Legal Education Program mandates specified content for and amount of continuing legal education for attorneys admitted in New York and practicing New York law. The Office of the New York State Attorney General's regional offices help carry out the Attorney General’s essential defensive, regulatory, and affirmative justice functions in every part of the state. General Counsel (Acting) New York State Department of Financial Services. Feb 17, 2021 · Superintendent of Financial Services Linda A. [1] He was the 23rd Chief of Internal Revenue Service, Criminal Investigation (IRS-CI) from April 1, 2012 to May 31, 2017. Providing the Superintendent and the Department Mar 30, 2016 · Celeste Koeleveld has been appointed General Counsel at the New York State Department of Financial Services (DFS). 07-10-04: Right of Recovery for Used Sick Leave Credits under No-Fault Law. that revitalize the economy and lay a foundation for. Only the Office of the General Counsel can retain outside counsel on behalf of the University and its affiliates. Re: Independent Adjuster s Contact with Claimant Represented by Counsel Question Presented: Is it improper for an independent adjuster to communicate directly with a claimant known to be represented by counsel? May 7, 2022 · OGC Opinion No. Sep 27, 2023 · The Office of the General Counsel (OGC) is the legal team for the Department of Health and Human Services (HHS), providing quality representation and legal advice on a wide range of highly visible national issues. Nov 28, 2023 · The Office of the General Counsel (OGC) integrates over 3,000 attorneys from throughout the Department into an effective, client-oriented, full-service legal team. Region II - New York City Serving: New York, New Jersey, Puerto Rico, Virgin Islands Jacob Javits Federal Bldg 26 Federal Plaza, Room 3908 New York, NY 10278 Phone: 212-264-6373 Dec 10, 2021 · Christopher Curtis, State Treasurer. 06-09-06The Office of General Counsel issued the following opinion on September 14, 2006, representing the position of the New York State Insurance Department. Ms. Each regional office handles many functions, which may include: Selected Opinions of The Office of General Counsel For The Year of 2003 The selected opinions are listed in the table below in Opinion Number order. gov websites. Robert W. in the 21st Century. Jordan is executive vice president, general counsel and chief administrative officer of The PNC Financial Services Group. Licensing of Consultants | Department of Financial Services The Office of General Counsel has issued the following informal opinion on February 15, 2000, representing the position of the New York State Insurance Department Weather Financial Instruments (derivatives, hedges, etc. ” Before those roles, Mr. No-Fault Explanation of Benefits. Today, we are a diversified organization providing a broad spectrum of services to state agencies, local governments, and the public. Defensive Driving Class at Reduced Rate | Department of Financial Services Mailed requests: A request with a check made payable to the “Superintendent of Financial Services” may be sent to the Office of General Counsel at: Attn: Brad Rice Office of General Counsel New York State Department of Financial Services One Commerce Plaza, 17th Floor Albany, NY 12257. Securities and Exchange Commission. Phone: 646-664-9200 Fax: 646-664-2964 Email Us: ogc@cuny. , SE, Washington, DC 20590-9898. Department of Financial Services: New York State Department of Financial Services Office of General Counsel Attn: Records Access Officer One State Street, 20th Floor, New York, NY 10004 [email protected] Department of Health: Records Access Officer New York State Department of Health Corning Tower, Room 2364 Albany, New York 12237-0044 [email Article 12-E of the New York Banking Law, which went into effect on July 11, 2009, requires all individuals (with limited exceptions) who engage in the business of a mortgage loan originator with respect to New York residential real estate, to obtain a license from the Superintendent of Financial Services . Heading into 2021, DFS stands ready to expand its regulatory footprint, with increased efforts in new areas P2 North general parking permit holders will be rerouted to enter the Plaza through the P2 South parking entrance. Before joining DCAS, Ringelheim served as deputy general counsel at the Mayor’s Office of Contract Services (MOCS), the City’s lead office for contracting and procurement. Lacewell today announced that Richard Weber has been appointed General Counsel of the New York State Department of Financial Services (DFS). 03-01-02 The Office of General Counsel issued the following opinion on January 2, 2003, representing the position of the New York State Insurance Department. New York CRA largely mirrors the federal CRA and was adopted in 1978, one year after the 1977 federal CRA law, largely in response to concerns about the existence of redlining of poor and minority communities by banking institutions during the 1960s and 1970s. Bishop Acting General Counsel 2023 Deputy Supt&counsel Department of Financial Services: Martha Lees : 2023: Deputy Supt&counsel Department of Financial Services: View Salary Details: Shirin Emami 2023 First Dpty Supt Department of Financial Services: Shirin Emami : 2023: First Dpty Supt Department of Financial Services: View Salary Details: Yolanda Ford Mar 30, 2021 · New York, NY 10017. The Office of General Counsel issued the following opinion on July 21, 2008, representing the position of the New York State Insurance Department. ny. Oct 26, 2023 · The Port Authority of New York and New Jersey today announced Amy Fisher as its new general counsel following her nomination and approval by the Port Authority’s Board of Commissioners. sustainable U. Office of General Counsel New York State Department of Financial Services One State Street New York, NY 10004 November 16, 2017 Re: Registration Requirements and Prohibited Practices for Credit Reporting Agencies, Proposed 23 NYCRR 201 The New York City Department of Consumer Affairs (“DCA”) appreciates the Jul 12, 2024 · More specifically, such comments or objections, including any that concern CRA-related applications, should be either (a) delivered by mail or in person to Office of the General Counsel, New York State Department of Financial Services, One State Street, New York, New York 10004-1417 before the stated deadline or (b) transmitted by email to Smith has more than 21 years of legal experience with 17 of those years with the Commonwealth of Pennsylvania. You may call the Office of General Counsel, Legal Service of Process section, at (850) 413-4200. Barclay@dfs. Attorney General Janet Reno • Replaced Beth Garvey . Pontera is a fintech company on a mission to help people retire better. HRA’s Records Appeals Officer: Ann Marie Scalia, Esq. Re: Statement of guarantee/doing an insurance businessQuestion Presented: to the insurance industry. Jul 11, 2009 · The Department’s Office of General Counsel has previously concluded that unauthorized insurers may, in accordance with Insurance Law § 2117(a), conduct back office work in New York where there is no contact with the public, provided that such services are primarily ministerial in nature and do not involve solicitation or sale of insurance. As General Counsel I supervised all of the legal operations of The Office of General Counsel (OGC) provides legal services to New York University, including all of NYU's schools and administrative offices, and other NYU affiliates, NYU's portal campuses in Abu Dhabi and Shanghai, and all of NYU's global academic sites. The column headings are Opinion Number, Subject and Date Issued. The City of New York’s Exemption from the Motor Vehicle Financial Security Act. Koeleveld will lead DFS’s Office of General Counsel and be responsible for all legal matters in the agency, reporting directly to the Superintendent. Records Appeals Officer 150 Greenwich Street, 38th Fl. DFS Superintendent Harris Proposes Artificial Intelligence Guidance to Combat Discrimination | Department of Financial Services May 21, 2024 · Serving: Connecticut, Maine, Massachusetts, New Hampshire, Rhode Island, Vermont JFK Federal Building, Room 2250 Government Center Boston, MA 02203 Phone: 617-565-2370. Interest payments on No-Fault claims: General Counsel Aug 31, 2021 · "As I've said from the moment I took office, I will be assembling the strongest possible team to help New York move towards a brighter future and with Adrienne Harris as our state's top financial regulator, New Yorkers can rest assured that this administration isn't simply focused on just protecting consumers, but on advancing an equitable After leaving the White House in January 2017, Superintendent Harris went on to serve as General Counsel and Chief Business Officer at States Title, Inc. <br><br>From 2012 to 2017 I served as Deputy Commissioner and ultimately General Counsel of the California Department of Insurance. 05-10-15. Martinez in the U. Domestic FinanceDomestic Finance advises and assists in areas Mr. Attach addendum or separate sheet if space herein is insufficient to answer any question fully. Selected Opinions of The Office of General Counsel For The Year of 2000 The selected opinions are listed in the table below in Opinion Number order. IF Contact Title Phone Number Agency Contact URL; General Information Primary Contact: 518-891-4050 : John Ernst Chairman : 518-891-4050 OGC Op. By mail: addressed to New York State Department of Financial Services, Corporate Affairs Unit, One Commerce Plaza - 20th Floor, Albany, New York 12257. The Office of General Counsel issued the following informal opinion on August 10, 2001, representing the position of the New York State Insurance Department.
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