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10 Jun 2024, 7:57 am
“She could not wield her power, however, to threaten enforcement actions against DFS-regulated entities in order to punish or suppress the NRA’s gun-promotion advocacy. [read post]
3 Jun 2024, 8:01 am
After the country endured another mass shooting -- this one in Parkland, Florida, which killed 17 students and staff members -- the Superintendent of the New York Department of Financial Services -- which regulates insurance companies and financial services companies -- sent a letter to organizations that administered insurance policies to National Rifle Association members. [read post]
31 May 2024, 2:08 pm
Here, the New York State Department of Financial Services (DFS) and its then-Superintendent Maria Vullo made clear their intent to harm the advocacy efforts of the National Rifle Association (NRA) by strong-arming consent decrees from insurance broker Lockton Cos. [read post]
30 May 2024, 8:48 pm
Maria Vullo, the only defendant left standing, was the former superintendent of the New York Department of Financial Services (DFS). [read post]
30 May 2024, 7:36 pm
” The NRA argued that this is what Maria Vullo, former superintendent of the New York Department of Financial Services (DFS), did when she met with executives and sent guidance letters to insurance companies and financial institutions. [read post]
30 May 2024, 12:35 pm
As DFS superintendent, Vullo had direct regulatory and enforcement authority over all insurance companies and financial service institutions doing business in New York. [read post]
22 Apr 2024, 6:00 am
Vullo, the former Superintendent of the New York State Department of Financial Services (DFS), used her regulatory power to threaten NRA business partners and coerce them into disassociating with the NRA, in violation of its rights to free speech and equal protection. [read post]
23 Mar 2024, 6:13 pm
New York: In January 2024, the New York Department of Financial Services (“DFS”) issued for public comment a proposed circular letter pertaining to the use of artificial intelligence systems and external consumer data and information sources in insurance underwriting and pricing. [read post]
18 Mar 2024, 7:22 pm
The dispute began seven years ago, when New York’s Department of Financial Services, which regulates banks and insurance companies in the state, opened an investigation into NRA-endorsed insurance programs to provide coverage for injuries caused by guns. [read post]
15 Mar 2024, 2:00 pm
Here's my argument preview, from the ABA Preview of United States Supreme Court Cases: FACTS In late 2017, the Superintendent of New York’s Department of Financial Services (DFS), Maria... [read post]
12 Mar 2024, 1:49 pm
” Vullo invokes Nieves to argue that the Department of Financial Services had a non-retaliatory motive to act against the NRA. [read post]
26 Feb 2024, 9:51 am
These rules are primarily outlined in the Florida Insurance Code and are enforced by the Florida Department of Financial Services (DFS). [read post]
23 Feb 2024, 5:57 am
” Though Pedersen’s company is registered with New York’s Department of Financial Services, he doubted that fact would prevent Trump from working with a company like his, despite the fact that the court’s order when effective will preclude loans from DFS registrants. [read post]
22 Feb 2024, 7:27 pm
The sole post-arrest breathalyzer / breath testing machine approved by the Virginia Department of Forensic Science (DFS) is the Intox EC/IR II (EC means electrochemical; IR means infrared), manufactured by Intoximeters, Inc. [read post]
8 Jan 2024, 10:00 am
Department of Financial Services – Virtual Currency Licensing (2022-S-18) The Department of Financial Services (DFS) oversees the activities of nearly 3,000 financial institutions, including 21 virtual currency licensees with assets totaling more than $175 billion. [read post]
8 Jan 2024, 10:00 am
Department of Financial Services – Virtual Currency Licensing (2022-S-18) The Department of Financial Services (DFS) oversees the activities of nearly 3,000 financial institutions, including 21 virtual currency licensees with assets totaling more than $175 billion. [read post]
4 Jan 2024, 12:45 pm
Top Posts of 2023: Terms of Use, A Deciding Factor In Asset Ownership: Why Some Cryptocurrency Holders Don’t Own Their Assets First Ever Trial On NFT Trademark Infringement Finds Against The NFT Creator Nine Legal Questions You Might Encounter While Doing Business in the Metaverse NFT Service Brings Litigation Into the Metaverse! [read post]
4 Jan 2024, 4:00 am
The NRA documented how former DFS Superintendent Maria Vullo appears to have pressured financial institutions to drop any association with the organization. [read post]
2 Jan 2024, 9:53 am
New York DFS Signs Another Consent Order: This Time with AXA XL for DMV Reporting ViolationsOn December 15, 2023, New York State Department of Financial Services (DFS) entered into a Consent Order (Order) with AXA XL, including affiliate companies (XL Specialty Insurance Company, for itself and as successor in interest to Catlin Indemnity Company, Coliseum Reinsurance Company, as successor in interest to AXA Insurance Company, XL Insurance America, Inc. [read post]
11 Dec 2023, 8:29 am
Vullo, the former Superintendent of the New York State Department of Financial Services (DFS), used her regulatory power to threaten NRA business partners and coerce them into disassociating with the NRA, in violation of its rights to free speech and equal protection. [read post]
