Search for: "State in Interest of DF"
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30 May 2024, 12:35 pm
Vullo allegedly said she would be "less interested in pursuing the[se] infractions … so long as Lloyd's ceased providing insurance to gun groups, especially the NRA. [read post]
23 Feb 2024, 5:57 am
The state’s expert estimated that the German lender lost $168 million from Trump’s deception, a number the judge accepted. [read post]
8 Jan 2024, 10:00 am
State Department and Agency AuditsOn January 8, 2024, New York State Comptroller Thomas P. [read post]
8 Jan 2024, 10:00 am
State Department and Agency AuditsOn January 8, 2024, New York State Comptroller Thomas P. [read post]
4 Jan 2024, 4:00 am
Jonathan Turley is the Shapiro professor of Public Interest Law at George Washington University. [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]
3 Nov 2023, 11:22 am
In effect, the Second Circuit holds that a government official must explicitly threaten adverse consequences for disfavored speech—and must do so in the absence of any contemporaneous assertion of a regulatory interest—for a First Amendment retaliation claim to arise. [read post]
22 Oct 2023, 6:58 pm
We also offer regulatory guidance and assistance whenever a public adjuster member has any concerns about DFS inquiries. [read post]
7 Oct 2023, 3:00 am
The inaugural FAPIA meeting was both interesting and humorous, given that many of us were direct competitors. [read post]
1 Aug 2023, 1:27 pm
This meant that if a company wanted to use a rate greater than 4%, the rate had to be stated in the policy. [read post]
7 Jul 2023, 11:49 am
DFS stated that it based the decision to take possession of Signature Bank on the bank’s current ability to conduct business in a safe and sound manner. [read post]
30 Apr 2023, 6:40 pm
” New York State Department of Financial Services Internal Review of the Supervision and Closure of Signature Bank, April 28, 2023: “Moreover, Signature claimed $5 billion of its projected $6 billion deposit inflow would come from a DFS-regulated virtual currency company. [read post]
24 Apr 2023, 12:50 pm
And it will of course also be interesting to see what the state argues in opposing the petition, and whether there will be amicus briefs filed in support of the state. [read post]
21 Apr 2023, 5:01 am
As plausibly alleged, Maria Vullo, the head of New York's Department of Financial Services ("DFS"), a state agency tasked with sweeping regulatory authority over financial institutions, leveraged her official authority to stifle the NRA's constitutionally protected political speech. [read post]
21 Mar 2023, 5:01 am
Vullo; I think many of our readers will find it interesting (my apologies for the delay in passing it along). [read post]
14 Mar 2023, 12:22 pm
On Sunday, March 12, 2023, Signature was closed by the New York state banking regulator and the FDIC was appointed as the bank’s receiver. [read post]
22 Jan 2023, 9:01 pm
In addition, on December 21, 2022, the New York DFS proposed guidance for New York state-regulated banking and mortgage institutions relating to management of material financial risks from climate change. [read post]
9 Jan 2023, 5:29 pm
Attorney Advertising Related Blog Posts: Facebook Sets Restrictions On Online Gambling Ads Ask A Fantasy Sports Lawyer: Is DFS Considered Gambling? [read post]
25 Oct 2022, 11:08 am
This DFS action is a reminder that states continue to take action under state fair lending laws. [read post]
31 Aug 2022, 10:38 pm
This could still get interesting.4. [read post]
