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25 Jun 2014, 4:30 am
On May 22, 2014 Naragansett Bay Insurance Company (“Naragansett”) signed a Consent Order with the New York State Department of Financial Services (DFS) agreeing to pay a civil penalty of $327,400 and to enact substantial capacity upgrades for its failure to timely perform adjuster inspections on numerous properties damaged by Super Storm Sandy.1 Naragansett was found in violation of New York Insurance Law §2601, Insurance Regulation 64, and the Twelfth Amendment to… [read post]
25 Sep 2013, 5:36 pm
By Hugh Moore in DSNews.com on 9-24-2013" The reforms come in the wake of an investigation that found numerous instances of abuse among lenders and force-placed insurance providers. . . .Forced-placed insurance, which is insurance that a lien holder places on a property to cover a lapse of mortgage insurance, has drawn particular scrutiny from regulators because it has proven relatively easy to abuse. . . .The New York Department of Financial Services (DFS) began its… [read post]
6 Nov 2018, 5:58 pm
[DFS Superintendent Maria] Vullo and DFS clearly have regulatory authority over the targeted entities. [read post]
9 Feb 2021, 7:56 am
Concerned about pandemic-related extra cyber activity, the rise in ransomware and recent cyber-espionage campaigns, the New York State Department of Financial Services (DFS) issued a cyber-insurance risk framework on 4 February 2021. [read post]
16 Mar 2018, 12:06 pm
Fotheringhame was fired after a $150 million settlement occurred between Barclays and the Department of Financial Services (DFS), the banking regulator for New York. [read post]
3 Mar 2017, 5:00 am
This resistance led New York’s Department of Financial Services (“DFS”) to slightly modify the regulations and delay implementation by one month. [read post]
27 Jan 2012, 7:46 am
While digging through Discover Financial Services’ (DFS) 10-K yesterday, we noticed an interesting disclosure about a class action lawsuit filed against the company last November in federal court in California’s Northern District. [read post]
7 Aug 2017, 2:49 pm
The rate was set by NY Department of Financial Services (DFS) and maxes out at $1.64 per week, which is intended to fully fund the coverage. [read post]
7 Aug 2017, 2:49 pm
The rate was set by NY Department of Financial Services (DFS) and maxes out at $1.64 per week, which is intended to fully fund the coverage. [read post]
15 May 2017, 10:00 am
Governor Cuomo announces refund checks have been issued to retirees deceived by Future Income Payments LLC Office of the Governor As part of consent order with New York State's Department of Financial Services [DFS], Future Income Payments, LLC [FIP] is repaying more than $500,000 to New York pensionersOn May 15, 2017 New York State's Governor Andrew M. [read post]
19 Nov 2013, 4:00 am
New York Department of Financial Services et al. [read post]
29 Sep 2021, 7:27 am
The proposed regulation would give the provisions added by S 5470-B to the Financial Services Law the title “Commercial Finance Disclosure Law” (CFDL). [read post]
22 Feb 2018, 8:38 am
As we reported here, March 1, 2018 brings a new transition date, with a new set of compliance obligations for Covered Entities subject to the Cybersecurity Regulation of the New York Department of Financial Services. [read post]
25 Jul 2022, 11:53 am
On July 15, New York Governor Hochul signed into law Senate Bill S9348 which requires the state’s Department of Financial Services (DFS) to conduct a study of overdraft fees and provide a report to the Governor within one year. [read post]
4 Jun 2022, 5:57 am
Dollar-Backed Stablecoins Under the Supervision of the New York State Department of Financial Services ("DFS") / (Guidance on the Issuance of U.S. [read post]
26 Mar 2020, 3:31 pm
In response to New York Governor Cuomo’s Executive Order 202.9 issued on March 21, the New York Department of Financial Services (DFS) has adopted new regulations to provide emergency relief to individuals who can demonstrate financial hardship as a result of COVID-19. [read post]
21 Jul 2013, 12:40 pm
Cuomo announced that the Department of Financial Services (DFS) has approved health insurance plan rates for 17 insurers seeking to offer coverage through New York’s Health Benefits Exchange, including eight new entrants into the market that do not currently offer commercial health insurance plans. [read post]
29 Apr 2021, 7:26 am
However, an exception arises if the Department of Financial Services (DFS) gives prior approval. [read post]
16 Aug 2021, 9:14 am
According to numerous media reports, Linda Lacewell, Superintendent of New York’s Department of Financial Services, has announced her resignation. [read post]
23 Jul 2014, 8:11 am
DFS-29-14-00015-P). [read post]
