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25 Oct 2019, 5:13 am
In May 2019, a New York federal district court denied the OCC’s motion to dismiss a lawsuit filed by the New York Department of Financial Services (NYDFS) seeking to block the OCC’s issuance of special purpose national bank (SPNB) charters to fintech companies. [read post]
10 Oct 2019, 5:34 am
Tighter regulations could also burden foreign tech companies operating in Hong Kong—such as Amazon and Alphabet, which host data centers in the city that power their Asia-Pacific cloud services. [read post]
27 Sep 2019, 12:55 pm
Under its new leader, the New York Department of Financial Services (“DFS”) has staked out high ground for itself by self-identifying as the “regulator of the future” DFS’s pronouncement came in a July press release issued about a month after Linda Lacewell was confirmed as the agency’s third superintendent. [read post]
13 Sep 2019, 6:38 am
Yesterday the New York State Department of Financial Services issued Circular Letter No. 11 (2019) RE: New York State Child Victims Act and Related Insurance. [read post]
3 Sep 2019, 9:54 am
Illinois and Nevada, meanwhile, have recently passed laws that will impose breach notification requirements on various providers of educational services, including operators of educational websites and applications. [read post]
23 Aug 2019, 8:48 am
The two join the firm from the New York State Department of Financial Services (DFS), where they both worked on some of [read post]
8 Aug 2019, 9:05 pm
New York’s Department of Financial Services (DFS) is leading the investigation into whether early wage access providers seek to circumvent state consumer protection laws—which prohibit payday lending—by referring to payment from customers as “tips” rather than interest payments. [read post]
7 Aug 2019, 3:40 pm
The New York Department of Financial Services (DFS) issued a press release yesterday to announce that it is leading a multistate investigation into the payroll advance industry. [read post]
1 Aug 2019, 1:27 pm
On July 23, the Financial Services Superintendent Linda A. [read post]
31 Jul 2019, 7:02 am
But yesterday, the NYDFS’s new superintendent, Linda A Lacewell announced the creation of a new, “Research and Innovation Division at the Department of Financial Services (DFS)…(and) leadership appointments…strengthening the mission of the Department as technology transforms the regulatory landscape. [read post]
26 Jul 2019, 5:09 am
Governor Cuomo also signed into law the Identity Theft Prevention and Mitigating Services Act that requires credit reporting agencies that face a breach involving Social Security numbers to provide five years of identity theft prevention and mitigation services to affected consumers. [read post]
22 Jul 2019, 6:05 am
So basically, you know, back many years back, you know, customers, consumers were buying voice services, SMS services and increasingly mobile data services starting from 2007 onwards. [read post]
2 Jul 2019, 1:15 pm
” HB 1393 – Modifies Areas Regulated by the Florida Department of Financial Services Amends various licensing statutes administered by the Division of Agent and Agency services, including creating a temporary license for personal lines agents; gives DFS authority to help insurance consumers understand the mediation process; and helps to more easily return unclaimed property to Floridians. [read post]
14 Jun 2019, 4:00 am
The New York State Department of Financial Services [DFS] appeal the District Court denial of its post-verdict motion for judgment as a matter of law, or, alternatively, for a new trial, after a jury found DFS liable under Title VII of the Civil Rights Act of 1964, 42 U.S.C. [read post]
31 May 2019, 3:14 am
The Act, like many other statutory and regulatory provisions designed to protect sensitive information and information systems (for example the Gramm-Leach-Bliley Act Safeguards Rule and the New York State DFS Cybersecurity Requirements for Financial Services Companies) recognizes that no effective information security program happens without appropriate oversight and responsibility.2. [read post]
New York DFS Consumer Protection and Financial Enforcement Division: New Name, New Look, Old Mandate
29 May 2019, 12:08 pm
On April 29, 2019, just months into her new job at the New York State Department of Financial Services (“DFS”), acting DFS Superintendent Linda Lacewell announced a significant reorganization within the financial and insurance regulator. [read post]
29 May 2019, 10:59 am
On March 1, 2017 the cybersecurity regulation of the New York Department of Financial Services (the “DFS Regulation”) took effect, requiring subject financial institutions, including insurance companies, (“Covered Entities”) to among other things adopt written information security programs to address the protection of nonpublic information and information systems. [read post]
29 May 2019, 4:00 am
MT, the defendant, owned with his partners, a construction contracting company, Garner Services. [read post]
16 Apr 2019, 8:19 am
In a letter released to the public on April 10, 2019, New York’s Department of Financial Services (DFS) denied Bittrex’s two separate applications to engage in a virtual currency business and to engage in money transmission activity in New York state. [read post]
New York denies Bittrex a virtual currency license and orders it to cease doing business in New York
15 Apr 2019, 7:34 am
A day after the New York State Department of Financial Services (DFS) approved its 19th application for a license or authorization to conduct a virtual currency business in New York, it issued a denial of the application of Bittrex, Inc. [read post]
