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23 Jul 2018, 6:39 am
In the New York State Department of Financial Services (DFS) Press Release, the DFS noted that the “best interest” amendments are intended to “fill in regulatory gaps to protect New York consumers from the elimination of the federal Department of Labor’s Conflict of Interest Rule, which the Trump Administration failed to protect on appeal after a ruling from the U.S. [read post]
17 Jul 2018, 5:09 pm
On June 25, 2018, New York State announced adoption of final Department of Financial Services (DFS) regulations that require consumer credit reporting agencies to register with the DFS. [read post]
3 Jun 2018, 2:18 pm
John Reed Stark One of the most significant recent developments in the financial world has been the sudden proliferation of cryptocurrencies. [read post]
12 May 2018, 7:46 am
NEW YORK CITY—The National Rifle Association of America (“NRA”) today announced that it filed a lawsuit against the New York State Department of Financial Services (“DFS”), New York Governor Andrew Cuomo, and DFS Superintendent Maria T. [read post]
10 May 2018, 5:29 am
And violators of the law will be met with swift DFS response. [read post]
3 May 2018, 1:13 pm
The dismissal follows the December 2017 dismissal by a New York federal district court of a lawsuit filed by the New York Department of Financial Services (DFS) that also challenged the OCC’s authority to grant SPNB charters. [read post]
30 Apr 2018, 2:19 pm
The questionnaire represents the NYAG’s most visible venture into cryptocurrency regulation, already occupied since 2015 by another state agency, the New York State Department of Financial Services (“DFS”). [read post]
30 Apr 2018, 6:00 am
In case you would like some more information, below are links to some of our previous blog posts dealing with cyber regulation in New York, and a link to our archived webinar on DFS regulation compliance (helpful to keep up with the continuing obligations under the regulations): New York AG Announces SHIELD Act Upcoming Deadlines for Covered Entities Subject to NYS DFS Cybersecurity Regulations First Compliance Hurdle for New York Department of Financial Services… [read post]
25 Apr 2018, 10:53 am
The result was the New York Department of Financial Services (DFS) finalized a regulation in December 2017 aimed to protect drivers from unfairly discriminatory auto insurance rates. [read post]
16 Apr 2018, 4:48 pm
These coins or tokens come with particular rights, such as: a right to access to a future service once the ICO is launched; a right to redeem the token for a currency or service; or a right to receive future profits from the company (like a dividend). [read post]
16 Apr 2018, 4:03 pm
Plaintiff alleged that AXA breached its contractual duties by employing a new strategy for its variable annuity policies without obtaining proper approval from the New York State Department of Financial Services (“DFS”). [read post]
27 Mar 2018, 3:00 am
You can report suspected Florida Workers’ Compensation fraud by: Calling the Department of Financial Services (DFS) hotline at 1-800-378-0445. [read post]
27 Mar 2018, 3:00 am
You can report suspected Florida Workers’ Compensation fraud by: Calling the Department of Financial Services (DFS) hotline at 1-800-378-0445. [read post]
21 Mar 2018, 9:41 am
The New York Department of Financial Services has sent a letter directed to businesses that the DFS “understands…may be involved in online lending in the State of New York” and that asks recipients to complete a “New York Marketplace Lending Survey” that they can access online. [read post]
16 Mar 2018, 12:06 pm
Fotheringhame was fired after a $150 million settlement occurred between Barclays and the Department of Financial Services (DFS), the banking regulator for New York. [read post]
22 Feb 2018, 8:38 am
As we reported here, March 1, 2018 brings a new transition date, with a new set of compliance obligations for Covered Entities subject to the Cybersecurity Regulation of the New York Department of Financial Services. [read post]
15 Feb 2018, 9:11 am
As previously warned here, February 15, 2018 is the first annual deadline for individuals and companies licensed or otherwise authorized under the New York Insurance, Banking and Financial Services laws (defined as Covered Entities) to certify compliance with the Cybersecurity Regulation of the New York Department of Financial Services, unless an exemption applies. [read post]
9 Feb 2018, 4:46 am
Identical bills have been introduced in the New York Assembly (A08938) and Senate (S07294) that would direct the New York Department of Financial Services (DFS) to issue a report on online lending by July 1, 2018. [read post]
8 Feb 2018, 12:24 pm
February 15, 2018, is quickly approaching and any entity subject to New York’s cybersecurity regulation (23 NYCRR Part 500) must file its first annual certification of compliance with the New York State Department of Financial Services (DFS) by that date. [read post]
8 Feb 2018, 7:35 am
February 15, 2018, is quickly approaching and any entity subject to New York’s cybersecurity regulation (23 NYCRR Part 500) must file its first annual certification of compliance with the New York State Department of Financial Services (DFS) by that date. [read post]
