Search for: "DFS Services"
Results 221 - 240
of 490
Sort by Relevance
|
Sort by Date
6 Nov 2018, 5:58 pm
[DFS Superintendent Maria] Vullo and DFS clearly have regulatory authority over the targeted entities. [read post]
5 Nov 2018, 10:45 am
New York State Department Financial Services, 2018 WL 3491965 (S.D.N.Y. [read post]
5 Nov 2018, 7:27 am
On November 1, 2018, the New York Department of Financial Services (“DFS”) announced its approval of the first virtual currency license for an operator of Bitcoin teller machines (“BTM”). [read post]
2 Nov 2018, 7:01 am
New York State Department of Financial Services, 2018 WL 3491695 (S.D.N.Y. [read post]
30 Oct 2018, 2:36 pm
On October 23, New York’s Department of Financial Services (“DFS”) followed suit, authorizing Coinbase Custody, an institutional-grade service designed for the secure storage of large amounts of cryptocurrency, to operate as a limited purpose trust company and qualified custodian of crypto assets. [read post]
29 Oct 2018, 3:09 pm
The CSBS’s lawsuit comes just over a month after New York State Department of Financial Services (“DFS”) Superintendent Maria T. [read post]
29 Oct 2018, 2:01 pm
On October 23, the Superintendent of the New York State Department of Financial Services (“DFS“) announced that the DFS has approved the application of Coinbase Custody Trust Company LLC, a wholly-owned subsidiary of Coinbase Global, Inc., to operate as a limited purpose trust company. [read post]
29 Oct 2018, 11:17 am
A similar lawsuit was filed last month in a New York federal district court by the New York Department of Financial Services. [read post]
18 Oct 2018, 5:49 pm
The Florida Department of Financial Services (DFS) has issued an email authorizing Florida licensed public adjusters to hire anybody to make estimates of damage. [read post]
Online lending summit speakers discuss SPNB charters, CFPB trial disclosure policy, alternative data
11 Oct 2018, 8:18 am
(For an analysis of the DFS lawsuit, click here.) [read post]
20 Sep 2018, 7:21 am
Consequently, the office referred these three platforms to the New York State Department of Financial Services for potentially operating in New York State without seeking or receiving approval from DFS to engage in a virtual currency business activity. [read post]
19 Sep 2018, 11:32 am
On September 14, 2018, New York State Department of Financial Services (“DFS”) Superintendent Maria T. [read post]
13 Sep 2018, 10:10 am
The New York Department of Financial Services (DFS) also previously filed a lawsuit challenging the OCC’s authority to issue SPNB charters. [read post]
13 Sep 2018, 5:44 am
On September 10, 2018, the New York Department of Financial Services (“DFS”) authorized Gemini Trust Company and Paxos Trust Company to each offer a price-stable cryptocurrency, also known as a stablecoin, pegged to the U.S. dollar. [read post]
11 Sep 2018, 2:01 pm
We would assume that non-bank auto finance companies who purchase retail installment contracts in New York would be subject to the DFS requirements, and subject to examinations by DFS regarding this issue. [read post]
3 Sep 2018, 6:34 pm
The last remaining compliance deadline is March 1, 2019, by which time Covered Entities must implement a Third-Party Service Provider Security Policy as provided in section 500.11. [read post]
31 Aug 2018, 9:31 am
Overview Chapter 440, Florida Statutes, governs the requirements of obtaining workers’ compensation in Florida, and gives the Department of Financial Services, Division of Workers’ Compensation (“DFS”), the authority to regulate this aspect of the construction industry. [read post]
26 Aug 2018, 3:51 pm
Many of these services are highly regulated, including insurance, banking, legal services, and accounting. [read post]
10 Aug 2018, 2:52 pm
On August 8, 2018, the Superintendent of the New York State Department of Financial Services issued a reminder to DFS-regulated financial services businesses that starting September 4, 2018, they were required to be in compliance with the next set of requirements in the DFS cybersecurity regulations located at Part 500 of the New York State Financial Services regulations. [read post]
7 Aug 2018, 2:12 pm
As noted previously on this blog, the Conference of State Bank Supervisors (“CSBS”), the trade association for state bank regulators, and the Superintendent of the New York State Department of Financial Services (“DFS”), each sued the OCC to prevent the agency from issuing charters to fintechs. [read post]
