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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]
6 Feb 2018, 11:02 am
Is this a way to go back to what the DFS has often waxed nostalgic for? [read post]
2 Feb 2018, 7:01 am
Last week, the New York State Department of Financial Services (“DFS”) issued a press release to remind covered entities of an upcoming deadline under the DFS cybersecurity regulations. [read post]
26 Jan 2018, 1:04 pm
Effective February 1, 2017 the consumer advisory paragraph changed with a new Garden City address for the NYS DFS's Long Island office. [read post]
22 Jan 2018, 1:27 pm
As DFS continues to implement its landmark cybersecurity regulation, we will take proactive steps to protect our financial services industry from cyber criminals. [read post]
19 Jan 2018, 6:04 am
The New York Department of Financial Services (“DFS”), in Circular Letter No. 1 (1/3/18), provides guidance on certain improper trade practices related to the sale of insurance and service contracts covering phones and other wireless communications equipment. [read post]
17 Jan 2018, 7:48 am
On February 15, many insurance companies, producers and others with New York DFS licenses and other authorizations (except for certain entities and employees who have filed for an exemption) will need to file a compliance certificate as required by the New York Department of Financial Services Cybersecurity Regulation. [read post]
12 Jan 2018, 9:02 am
Last month, the US District Court for the Southern District of New York dismissed the lawsuit brought last spring by the New York State Department of Financial Services (DFS) challenging the ability of the federal banking regulator, the Treasury Department’s Office of the Comptroller of the Currency (OCC), to issue a specialized bank charter to financial technology businesses. [read post]
9 Jan 2018, 12:24 pm
In response, last February we indicted two Russian Federal Security Service officers and two well-known criminal hackers who were working for them. [read post]
5 Jan 2018, 9:51 am
” That is consistent with the DFS position that the compensation limits set forth in §4228 are reasonable. [read post]
13 Dec 2017, 3:28 pm
A New York federal district court has dismissed the lawsuit filed by the New York Department of Financial Services (DFS) challenging the OCC’s authority to grant special purpose national bank (SPNB) charters to nondepository fintech companies. [read post]
4 Dec 2017, 2:33 pm
On November 28, 2017, the New York State Department of Financial Services (“DFS“) announced that it has approved the application of bitFlyer USA, Inc., for a virtual currency license. [read post]
6 Nov 2017, 7:58 am
., HIPAA, NY DFS Reg 500, Gramm-Leach-Bliley Act) are considered “compliant regulated entities” under the SHIELD Act. [read post]
6 Nov 2017, 4:00 am
The crisis in affordable legal services affects the majority of our community. [read post]
24 Oct 2017, 12:27 pm
Based largely on the NY DFS Cybersecurity Regulation that became effective March 1, 2017, the NAIC has adopted a Model Cybersecurity Law that would, once adopted by the various states, establish significant requirements for insurance industry licensees to adopt cybersecurity policies and procedures, to conduct risk assessments, to address the risk presented by third party service providers, and to implement various administrative and technical safeguards to protect certain data and… [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]
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]
12 Oct 2017, 12:35 pm
You may contact the Florida Department of Financial Services by telephone at 1-877-693-5236 for more information. [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]
