Search for: "DFS Services"
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30 Nov 2018, 7:40 am
OCC, submitted a letter to the court announcing their intent to move to dismiss the complaint brought by New York’s Superintendent of the Department of Financial Services (“DFS”). [read post]
10 Dec 2018, 9:09 am
The New York Department of Financial Services (DFS) has fined Barclays PLC after a probe into efforts by bank Chief Executive Jes Staley to unmask a whistleblower. [read post]
28 Apr 2010, 4:46 pm
Have any of you been involved in a neutral evaluation where the neutral evaluator appointed by the Department of Financial Services is an engineer or geologist that you have worked against many times? [read post]
15 Dec 2011, 2:40 pm
The arrests were the result of a series of joint investigations led by the Department of Financial Services (DFS). [read post]
16 Nov 2021, 1:54 pm
Following up on proposed guidance released in March, the New York Department of Financial Services (“DFS”) on November 15 released “Guidance for New York Domestic Insurers on Managing the Financial Risks from Climate Change”. [read post]
30 Jan 2009, 7:44 am
But the one that Discover Financial Services (DFS) put out yesterday certainly caught our attention because of some of the scary slides smack dab in the middle. [read post]
29 Jan 2016, 10:00 pm
Cuomo announced three appointments to the New York State Department of Financial Services [DFS]. [read post]
15 Oct 2014, 2:25 pm
The NY DFS states that “the license is not required for merchants or consumers that utilize Virtual Currency solely for the purchase or sale of goods or services. [read post]
11 May 2013, 3:30 am
In a telephonic hearing on Monday, the DFS and FAPIA agreed to a hearing on July 31, 2013, regarding the amendments to Rule 69B-220.001, 69B-220.051, and 69B-220.201., F.A.C. [read post]
Florida Public Adjusters (and Apprentices) - Make Sure Your $50K Surety Bond Is Filed & "Unimpaired"
6 Sep 2014, 4:30 am
When it comes to obtaining and maintaining their public adjuster's license, a requirement that often gets overlooked is filing and maintaining "unimpaired" a $50,000 surety bond with the Department of Financial Services ("DFS"). [read post]
3 Oct 2008, 5:36 pm
Court of Appeal (Civil Division) Gomez & Ors v Vives [2008] EWCA Civ 1065 (03 October 2008) High Court (Chancery Division) Hutchison & Ors v B & DF Ltd [2008] EWHC 2286 (Ch) (03 October 2008) High Court (Commercial Court) Dallah Real Estate & Tourism Holding Company v Ministry of Religious Affairs, Government of Pakistan [2008] EWHC 1901 (Comm) (01 August 2008) Mediterranean Salvage & Towage Ltd v Seamar Trading & Commerce Inc [2008] EWHC 1875… [read post]
12 May 2008, 6:51 am
Oct 12, 2007) (NO. 2:06-CV-479-DF) Judge: David FolsomHolding: Plaintiff's Motion for Limited Discovery GRANTED; Defendant's Motion to Dismiss for Lack of Jurisdiction and Insufficient Service of Process DENIED WITHOUT PREJUDICEThis is the putative (a word created to describe the first stages of class actions, as best I've been able to tell) odometer class action. [read post]
30 Jun 2020, 6:41 am
On June 24, 2020, the New York Department of Financial Services (DFS) announced a series of five initiatives involving virtual currency. [read post]
6 Apr 2019, 4:00 am
Links to material posted on the Internet highlighted in COLORDepartment of Financial Services (DFS): Oversight of the Title Insurance Industry (2017-S-10) While DFS has worked to strengthen its oversight of the industry through the regulatory process, enforcement of the existing regulations has lagged.Office of Children and Family Services (OCFS): Access Controls Over Selected Critical Systems (2017-S-56) Controls over six OCFS systems… [read post]
6 Apr 2019, 4:00 am
Links to material posted on the Internet highlighted in COLORDepartment of Financial Services (DFS): Oversight of the Title Insurance Industry (2017-S-10) While DFS has worked to strengthen its oversight of the industry through the regulatory process, enforcement of the existing regulations has lagged.Office of Children and Family Services (OCFS): Access Controls Over Selected Critical Systems (2017-S-56) Controls over six OCFS systems… [read post]
15 Sep 2010, 11:04 am
It is doubtful that there has ever been a more united and passionate response to any proposed rule change than that which the DFS experienced since it's [sic] initial surprise announcement in February 2010. [read post]
15 Mar 2012, 5:55 am
Cuomo has directed the Department of Financial Services (DFS) to issue a new regulation that will permit the Dept. to “ban doctors that engage in fraudulent and deceptive practices. [read post]
17 Aug 2012, 3:43 pm
While the details of the settlement have not been released, the Superintendent stated that the bank must (i) pay a civil penalty of $340 million to the New York State Department of Financial Services (DFS), (ii) install a monitor for a term of at least two years who will report directly to DFS and who will evaluate the money-laundering risk controls in the New York branch and implementation of appropriate corrective measures, (iii) allow DFS examiners to be placed… [read post]
14 Nov 2016, 5:45 pm
Find a copy of New York Insurance Regulation 64 (11 NYCRR Part 216) on the New York Department of Financial Services' website. [read post]
15 Nov 2022, 5:30 am
The Court of Appeals held that "[b]ecause the Department of Financial Services [DFS] appropriately exercised its authority to create a carefully considered and clear regulation, it found no basis to invalidate the regulation. [read post]
