Search for: "DFS Services"
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26 Aug 2018, 3:51 pm
Many of these services are highly regulated, including insurance, banking, legal services, and accounting. [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]
19 May 2021, 6:11 am
Although none of the networks of the DFS-regulated companies were actively exploited, the SolarWinds Attack highlights the financial services industry’s vulnerability to supply chain attacks. [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]
30 Apr 2021, 12:31 pm
To its credit, the New York Department of Financial Services seems to have wanted something that left the procedural approach to compliance with its Suitability reg. up to the regulated entity. [read post]
5 Jan 2021, 9:03 pm
To combat fraud and disinformation on the most influential social media platforms, the New York State Department of Financial Services (DFS) recommends taking “bold and assertive” action. [read post]
9 Jul 2020, 9:57 am
In May 2019, a New York federal district court denied the OCC’s motion to dismiss a lawsuit filed by the New York Department of Financial Services (DFS) seeking to block the OCC’s issuance of the FinTech charter. [read post]
19 Oct 2017, 2:15 pm
The CSBS and the NY DFS have filed separate lawsuits challenging the OCC’s authority to grant special purpose national bank charters to nondepository fintech companies. [read post]
25 Sep 2012, 5:09 am
Since October 3rd of last year, when the New York State Banking and Insurance Departments consolidated into a single Department of Financial Services, I've been waiting for the DFS to announce the corrected verbiage for the "Should you wish to take this up with... [read post]
13 Jan 2020, 11:28 am
Enacting legislation that would give the DFS authority to license and regulate debt collectors. [read post]
21 Sep 2023, 8:58 pm
For many of my Fairfax DUI and Virginia DWI defense clients, they are willing to pay high fines, get high suspended jail, do community service, and attend many Alcoholics Anonymous (AA) meetings in order to negotiate away a DWI conviction. [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]
7 Nov 2023, 12:53 pm
A weekly subscription service published by an insurance compliance professional for insurance compliance professionals! [read post]
28 Jun 2024, 8:53 am
DFs being used by the police to virtually infiltrate criminal networks, and AR being used for military training. [read post]
16 Feb 2017, 5:00 am
The two installments we’ve released so far feature cybersecurity practice lead and partner Harriet Pearson speaking with: Former financial crimes enforcement lawyer and Hogan Lovells partner Greg Lisa about the NY Department of Financial Services’ (NY DFS) proposed cybersecurity regulations Hogan Lovells Cyber Risk Services managing principal Jeff Lolley about major cyber threats facing organizations in 2017 Tune in to get the latest in what you need to know… [read post]
20 Mar 2020, 10:55 am
A copy of the DFS correspondence is available at this link: NYS Dept of Financial Services. [read post]
20 Mar 2020, 10:55 am
A copy of the DFS correspondence is available at this link: NYS Dept of Financial Services. [read post]
20 Mar 2020, 10:55 am
A copy of the DFS correspondence is available at this link: NYS Dept of Financial Services. [read post]
17 Aug 2012, 5:00 am
Lawsky, New York Superintendent of Financial Services, has just announced that the New York State Department of Financial Services (“DFS”) and Standard Chartered Bank (“Bank”) have reached an agreement to settle the matters raised in the DFS Order dated August 6, 2012. [read post]
27 Nov 2011, 12:18 pm
DF passed away in 2004 at the age of 89. [read post]
