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15 Apr 2019, 6:26 am
By Brad Rosen, J.D.The New York State Department of Financial Services (DFS) has denied the applications of Bittrex, Inc., to engage in a virtual currency business and money transmission activities in the state of New York due to its failure to meet DFS licensing requirements. [read post]
8 Apr 2019, 6:46 am
The legislation requires certain servicers to obtain licensure from the New York Department of Financial Services (“DFS”) in order to service student loans owed by New York residents. [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]
7 Mar 2019, 7:27 am
As we’ve been predicting, including here, the Cybersecurity Regulation adopted by the NY DFS for insurance, banking and other financial services continues to drive the conversation in the U.S. [read post]
28 Feb 2019, 11:48 am
As expected, the OCC filed a motion to dismiss the second lawsuit filed by the New York Department of Financial Services (DFS) in a New York federal district court to block the OCC’s issuance of special purpose national bank (SPNB) charters to fintech companies. [read post]
22 Feb 2019, 11:16 am
” The other pending lawsuit seeking to block the OCC’s issuance of SPNB charters to fintech companies is the second lawsuit filed in September 2018 by the New York Department of Financial Services (DFS). [read post]
3 Feb 2019, 11:57 am
If you are a banking institution organized and licensed under the laws of the State of New York, you might have a much shorter notification period, like the 72-hour breach notification provided for by the NY Department of Financial Services (DFS) Cybersecurity Requirements. [read post]
1 Feb 2019, 7:19 am
New York’s Department of Financial Services (“DFS”) remains a major player, and regulators from a number of states have taken action, particularly with respect to data privacy and security. [read post]
16 Jan 2019, 11:28 am
Financial institutions regulated by the New York Department of Financial Services (DFS)—referred to in this post as “Covered Entities”—should by now be well familiar with the department’s sweeping cybersecurity regulation, 23 NYCRR 500, that became effective on March 1, 2017. [read post]
9 Jan 2019, 1:49 pm
” In September 2018, the New York Department of Financial Services (DFS) filed a second in a New York federal district court to block the OCC’s issuance of SPNB charters. [read post]
8 Jan 2019, 6:33 am
Lacewell would replace Maria Vullo who announced last month that she will leave DFS on February 1. [read post]
7 Jan 2019, 1:15 pm
Entities covered by the Regulation that utilize third party service providers, which include not only banks and insurers, but also other financial services institutions and licensees regulated by the DFS, will be required to implement third-party risk management programs by March 1. [read post]
7 Jan 2019, 8:00 am
Entities covered by the Regulation that utilize third party service providers, which include not only banks and insurers, but also other financial services institutions and licensees regulated by the DFS, will be required to implement third-party risk management programs by March 1. [read post]
20 Dec 2018, 12:10 pm
Maria Vullo, the current Superintendent of the New York Department of Financial Services, has announced that she will leave DFS on February 1, 2019. [read post]
10 Dec 2018, 3:16 pm
All services in the Continental are paid by the coins including weapons and munitions supply (from the Continental’s Sommelier) or body armor (from the Continental’s seamstress). [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]
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]
28 Nov 2018, 1:26 pm
., Discover Bank, DFS Services LLC (d/b/a Discover Network), and PNC Bank, National Association. [read post]
28 Nov 2018, 1:26 pm
., Discover Bank, DFS Services LLC (d/b/a Discover Network), and PNC Bank, National Association. [read post]
