Search for: "New York Department of Financial Services"
Results 241 - 260
of 4,948
Sorted by Relevance
|
Sort by Date
7 Mar 2017, 10:13 am
On March 1, 2017, new “first-in-the-nation” cybersecurity regulations of the New York Department of Financial Services (DFS) went into effect to protect consumers and the financial system from cyber attacks. [read post]
8 Nov 2023, 7:56 am
On November 1, 2023, the New York Department of Financial Services (“NYDFS”) released the finalized amendments of Part 500 of its cybersecurity regulations. [read post]
17 May 2017, 11:54 am
A couple of the more interesting items: Chartered New York Bank – if a group is already chartered under the New York Banking Law, that entity does not need to apply for the BitLicense but must first receive prior approval from the New York Department of Financial Services to engage in the activity. [read post]
5 Mar 2018, 8:05 pm
Last Thursday, March 1, 2018, marked the one-year anniversary of the New York State Department of Financial Service's (NYSDFS') promulgation of its trailblazing CYBERSECURITY REQUIREMENTS FOR FINANCIAL SERVICES COMPANIES regulation -- 23 NYCRR Part 500.As far as I know, large and small insurers alike doing business in New York paid attention and took notice of the regulation's key dates and… [read post]
16 May 2017, 4:00 am
The New York Department of Financial Supervision (DFS) has filed a complaint in a New York federal district court to stop the Office of the Comptroller of the Currency (OCC) from implementing its proposal to issue special purpose national bank (SPNB) charters to fintech companies. [read post]
23 Jul 2014, 8:11 am
Today’s New York State Register includes a Notice of Proposed Rule Making from the New York State Department of Financial Services (the “NYSDFS”) regarding the regulation of virtual currency (“Regulation of the Conduct of Virtual Currency Businesses,” No. [read post]
10 Apr 2017, 12:01 pm
With corporate data security breaches on the rise, the New York State Department of Financial Services (NYDFS) has adopted rules requiring financial institutions to take certain measures to safeguard their data and inform state regulators about cybersecurity incidents. [read post]
22 Dec 2014, 7:01 am
Earlier this month, New York adopted enhanced consumer debt collection regulations proposed by the New York State Department of Financial Services (NYDFS). [read post]
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]
3 Mar 2017, 5:00 am
This resistance led New York’s Department of Financial Services (“DFS”) to slightly modify the regulations and delay implementation by one month. [read post]
13 Jan 2020, 11:28 am
New York. [read post]
24 Mar 2021, 11:38 am
Published by Insurance Journal l March 23, 2021 The New York Department of Financial Services’ (DFS) second enforcement action to date under its cybersecurity regulation underscores the importance of promptly investigating potential cybersecurity events. [read post]
19 Jul 2019, 1:43 pm
Earlier this week, the Attorneys General of New Jersey, New York, and Connecticut sued the Treasury Department and the Internal Revenue Service challenging a new IRS rule that would preclude individuals in those states from claiming deductions for charitable contributions to local governments. [read post]
13 May 2021, 6:17 am
This article will discuss the recent guidance issued by government regulators, including the recent New York Department of Financial Services’ (DFS) framework with respect to insuring against cyber attacks, and their potential impact on insurance companies and insureds. [read post]
25 Apr 2017, 12:03 pm
Last month, the New York Department of Financial Services imposed new cybersecurity rules on financial institutions operating in the state. [read post]
9 Oct 2017, 11:17 am
In the wake of the recent cyberattack on Equifax resulting in the possible disclosure of the personal data of over 150 million consumers, on September 18, 2017, New York State announced the issuance of proposed New York State Department of Financial Services (DFS) regulations that would require consumer credit reporting agencies to register with the DFS. [read post]
13 Apr 2017, 8:10 am
A New York lender licensing proposal that threatened to create new regulatory burdens for financial service providers and to potentially adversely affect credit availability to New York residents and businesses, has been removed from a New York State budget bill. [read post]
23 Sep 2019, 7:25 am
On September 16, 2019, New Jersey, along with 16 other attorneys general, including New York, Colorado, Massachusetts, and Washington, sent a letter to the Department opposing a new policy limiting cooperation with state law enforcement. [read post]
24 Jan 2023, 10:00 pm
Department of Civil Service: New York State Health Insurance Program – Payments by UnitedHealthcare for Medical/Surgical Services for Ineligible Members (Follow-Up) (2022-F-30) An audit issued in September 2021 found that United made a total of $5.7 million in improper payments for medical/surgical services on behalf of ineligible members. [read post]
24 Jan 2023, 10:00 pm
Department of Civil Service: New York State Health Insurance Program – Payments by UnitedHealthcare for Medical/Surgical Services for Ineligible Members (Follow-Up) (2022-F-30) An audit issued in September 2021 found that United made a total of $5.7 million in improper payments for medical/surgical services on behalf of ineligible members. [read post]
