New York Important Notice — Instructions to Request a Waiver of Citation and Consent is a notice issued by the New York State Department of Financial Services (DFS) to help individuals and entities who have received a citation and consent issued by the DFS to request a waiver of those penalties. This notice provides instructions on how to submit a written request to the DFS for a waiver of the citation and consent. It also outlines the criteria that must be met in order for the request to be considered. There are two types of waivers that can be requested: a waiver of the civil penalty associated with the citation and consent, or a waiver of the citation and consent itself. The notice also provides guidance on how to prepare the request, including the necessary supporting documentation and information. Keywords: New York, DFS, waiver, citation, consent, civil penalty, request, prepare, documentation.
New York Important Notice — Instructions to Request a Waiver of Citation and Consent is a notice issued by the New York State Department of Financial Services (DFS) to help individuals and entities who have received a citation and consent issued by the DFS to request a waiver of those penalties. This notice provides instructions on how to submit a written request to the DFS for a waiver of the citation and consent. It also outlines the criteria that must be met in order for the request to be considered. There are two types of waivers that can be requested: a waiver of the civil penalty associated with the citation and consent, or a waiver of the citation and consent itself. The notice also provides guidance on how to prepare the request, including the necessary supporting documentation and information. Keywords: New York, DFS, waiver, citation, consent, civil penalty, request, prepare, documentation.