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new york state department of financial services

Jan 31, 2017

Deutsche Bank to settle NY probe for $425M

NEW YORK — Deutsche Bank will pay $425 million to settle an investigation by a New York state regulator into a $10 billion money laundering scheme. The Department of Financial Services said Monday Deutsche also must hire an independent monitor as part of a consent order for violations of laws involving a “mirror trading” scheme. […]

Oct 20, 2016

NY tells health insurers to cover addiction treatment drugs

New York state is requiring more health insurers to cover the cost of medications used to help those struggling with opioid addiction. The steps announced Wednesday by the Department of Financial Services apply to those covered under large-group insurance policies. State officials say they “mirror” the rules already covering small-group and individual policies. The state […]

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