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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]
16 May 2011, 8:23 am
Lawsky, Cuomo’s current Chief of Staff, to serve as the Superintendent of the new Department of Financial Services (the “DFS”) to be created by legislation enacted as part of the 2011-2012 budget. [read post]
17 Oct 2014, 2:16 pm
Banks cannot start providing virtual currency services without prior approval from DFS, and they will have to comply with any requirements that are otherwise imposed on virtual currency businesses.Mining, per se, will not be regulated. [read post]
22 Oct 2017, 2:31 pm
The new regulation follows a report by the Department of Financial Services (“DFS”), which Gov. [read post]
6 Feb 2018, 11:02 am
Is this a way to go back to what the DFS has often waxed nostalgic for? [read post]
21 Dec 2012, 8:54 am
STATE OF WYOMING, DEPARTMENT OF FAMILY SERVICES. [read post]
25 Oct 2021, 11:47 am
DFS received 8 comments and made several changes in response to those comments. [read post]
5 Nov 2018, 10:45 am
New York State Department Financial Services, 2018 WL 3491965 (S.D.N.Y. [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]
1 Aug 2023, 1:27 pm
The importance of this change was not immediately recognized even, apparently, by DFS. [read post]
30 Mar 2015, 9:30 am
” “The Professional Women’s Group became a new partner for DFS Phoenix in 2014 with members participating in various mentorship opportunities including interview skills and resume writing workshops. [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]
11 Jan 2022, 7:21 am
In the letter, the DFS acknowledges that, by its terms, the CFDL became effective on January 1, 2022. [read post]
9 Jan 2020, 7:57 am
The New York Department of Financial Services has sent a letter to the institutions that it regulates requiring each such institution, by February 7, 2020, to provide to DFS a description of its “plan to address its LIBOR cessation and transition risk. [read post]
16 Jun 2020, 7:41 am
The New York Department of Financial Services (“DFS”) adopted final rule, 11 NYCRR 82.1,4,5, and 6 (Insurance Regulation 203)(the “Amendments”), authorizing the Superintendent to act as the Group-Wide Supervisor (“GWS”) for an Internationally Active Insurance Group (“IAIG”) having a nexus to New York, effective June 3, 2020. [read post]
22 Jun 2016, 2:51 pm
And DFS prevailed (in part). [read post]
22 Jun 2016, 2:51 pm
And DFS prevailed (in part). [read post]
2 Nov 2018, 7:01 am
New York State Department of Financial Services, 2018 WL 3491695 (S.D.N.Y. [read post]
7 Mar 2020, 11:30 am
DFS also directed New York State travel insurance issuers to proactively reach out to individuals and businesses who bought their policies to let them know what is covered.Click on the text in color to read a copy of the DFS Insurance Guidance Letter . [read post]
7 Mar 2020, 11:30 am
DFS also directed New York State travel insurance issuers to proactively reach out to individuals and businesses who bought their policies to let them know what is covered.Click on the text in color to read a copy of the DFS Insurance Guidance Letter . [read post]
