Search for: "New York Department of Financial Services" Results 1 - 20 of 4,932
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
31 Aug 2021, 11:14 am by skelly
The post New Superintendent of The Department of Financial Services for New York Selected appeared first on Insurance & Reinsurance. [read post]
19 Dec 2018, 12:04 pm by skelly
The post New York Department of Financial Services Superintendent to Step Down appeared first on Insurance & Reinsurance. [read post]
4 Jun 2019, 12:34 pm by willcanderson
Justin Herring, '04, to Lead New Cybersecurity Division for New York Department of Financial Services PropertyCasualty360 [read post]
22 Sep 2016, 9:44 am by Jeff Kern
If the New York State Department of Financial Services (“DFS”) has its way, come January 1, 2017, financial services companies that require a form of authorization to operate under the banking, insurance, or financial services laws (“Covered Entities”) will be required to comply with a new set of comprehensive cybersecurity regulations aimed at safeguarding information systems and… [read post]
7 Dec 2015, 2:04 pm by Marie S. Newman
Candidate 2016, Pace Law School The mission of the New York State Department of Financial Services (DFS) is “to reform the regulation of financial services in New York to keep pace with the rapid and dynamic evolution of these industries, to guard against financial crises and to protect consumers and markets from fraud. [read post]
18 Jan 2023, 2:02 pm by Michael Fausey
The New York Department of Financial Services (DFS) recently issued proposed guidance (Guidance) related to climate change that applies to New York State-regulated banking organizations, New York State-licensed branches and agencies of foreign banking organizations, and New York State-regulated mortgage ... [read post]
30 Mar 2021, 7:13 am by skelly
New York Department of Financial Services (DFS) released its climate change guidance New York domestic insurers for comment on March 26, 2021. [read post]
18 Mar 2021, 12:25 pm by skelly
On March 16, 2021, the New York Department of Financial Services issued Circular Letter No. 5 “Diversity and Corporate Governance,” which notifies all insurers of the need for increased prioritization of diversity in C-Suite leadership and corporate governance more generally. [read post]
1 Apr 2012, 5:29 pm by zimmermansguide
   Not many PI firms have experience with this work, but you can get a list of firm who do by calling the New York Department of Financial Services. [read post]
15 Aug 2012, 6:05 am by Banking LawProf
Yesterday, New York Department of Financial Services (DFS) announced a $340 Million settlement with Standard Chartered Bank. [read post]
14 Jul 2017, 2:31 pm by tvasil
The New York Department of Financial Services now allows agents and brokers whose licenses have lapsed/expired within the previous two years to submit an online application to be re-licensed. [read post]
12 May 2018, 7:46 am by Tom Smith
NEW YORK CITY—The National Rifle Association of America (“NRA”) today announced that it filed a lawsuit against the New York State Department of Financial Services (“DFS”), New York Governor Andrew Cuomo, and DFS Superintendent Maria T. [read post]
13 Feb 2023, 4:10 pm by Michael R. Guerrero and John Sadler
The New York Department of Financial Services (DFS) has issued final regulations implementing the state’s Commercial Finance Disclosure Law (CFDL) which requires consumer-like disclosures for “commercial financing” transactions of $2.5 million or less. [read post]
28 Jan 2022, 6:33 am by Jared Wilner
On Tuesday, January 25th, the New York State Senate voted to confirm Adrienne Harris as Superintendent of the New York State Department of Financial Services (the “NY DFS”). [read post]
26 Jul 2021, 12:40 pm by lennyesq
*** Historical Listing of Banks DFS maintains a historical listing of New York banking institutions – banks and trust companies, savings banks, savings and loans, credit unions, investment companies and foreign banking institutions – that are or were New York State-chartered, as well as most federally chartered institutions that have ever operated in the state of New York. *** Read more… [read post]
20 Sep 2016, 5:26 pm by Peter Stockburger
On September 13, 2016, the New York Department of Financial Services introduced a new rule that would require banks, insurance […] [read post]
12 Apr 2011, 4:17 am
New York State's Banking and Insurance Departments to be consolidated into a new Department of Financial Services effective October 3, 2011Source: Bond, Schoeneck & King, PLPC As part of the approval of the budget bill on March 31, Governor Andrew M. [read post]
On March 10, 2020, the New York Department of Financial Services (“DFS”), which regulates a wide variety of financial institutions, including banks, insurance companies, and investment advisors doing business in New York, issued a series of letters regarding the response to the Novel Coronavirus (“COVID-19”). [read post]
Earlier this month, the New York Department of Financial Services (“NYDFS”) announced that it had finalized the Second Amendment to its “first-in-the-nation” cybersecurity regulation, 23 NYCRR Part 500. [read post]
28 Apr 2020, 9:00 pm
New York’s Department of Financial Services (DFS) issued guidance on April 13 alerting regulated entities of the significant increase in cybercrime during the coronavirus (COVID-19) pandemic. [read post]