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30 Dec 2009, 9:14 am
Summary of Decision issued December 30, 2009Summaries are prepared by Law Librarians and are not official statements of the Wyoming Supreme Court.Case Name: State, Dept of Family Services v. [read post]
21 Apr 2020, 8:25 am
All state-chartered banks are subject to regulation by the DFS. [read post]
6 Nov 2017, 4:00 am
The crisis in affordable legal services affects the majority of our community. [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]
13 Oct 2011, 12:58 pm
A lawyer’s ability to sell their legal services is equally as important. [read post]
13 Oct 2011, 12:58 pm
A lawyer’s ability to sell their legal services is equally as important. [read post]
7 Apr 2009, 2:37 am
In 2002, Aries Insurance was placed into receivership with plaintiff Florida Department of Financial Services (DFS) as its receiver. [read post]
16 Feb 2022, 4:59 am
The complaint alleges that defendant failed to detect deficiencies in plaintiffs’ loss reserves during its May 2013 audit of the financial statements they submitted to the Department of Financial Services (DFS) for the 2012 calendar year and that, had the audit been done properly, plaintiffs would have made adjustments and taken corrective measures to avoid the regulatory action. [read post]
23 Aug 2021, 2:53 am
The complaint alleges that defendant failed to detect deficiencies in plaintiffs’ loss reserves during its May 2013 audit of the financial statements they submitted to the Department of Financial Services (DFS) for the 2012 calendar year and that, had the audit been done properly, plaintiffs would have made adjustments and taken corrective measures to avoid the regulatory action. [read post]
12 Oct 2016, 9:30 pm
However, in a recent effort to protect sensitive financial information, the New York State Department of Financial Services (DFS) has proposed a regulation to protect the state’s financial services institutions from the increasing risk of cyber attacks. [read post]
8 Jan 2024, 10:00 am
Department of Financial Services – Virtual Currency Licensing (2022-S-18) The Department of Financial Services (DFS) oversees the activities of nearly 3,000 financial institutions, including 21 virtual currency licensees with assets totaling more than $175 billion. [read post]
8 Jan 2024, 10:00 am
Department of Financial Services – Virtual Currency Licensing (2022-S-18) The Department of Financial Services (DFS) oversees the activities of nearly 3,000 financial institutions, including 21 virtual currency licensees with assets totaling more than $175 billion. [read post]
13 May 2014, 9:30 pm
According to investigations by the New York State Department of Financial Services (DFS) and the Federal Reserve Bank of Minneapolis (FRBM), failing to regulate shadow insurance short-changes tax-payers and, in a worst case scenario, could place the entire economy at risk from cascading failures. [read post]
14 Aug 2012, 2:24 pm
Barely 24 hours before the bank was due to attend a hearing with the New York department of financial services (DFS), the regulator announced the surprise settlement which also includes the installation a monitor for at least two years to evaluate the bank’s risk controls. [read post]
18 Apr 2007, 1:12 am
After price, the second consideration for many is quality of service and availability of repair centers as downtime = money lost. [read post]
18 Mar 2010, 1:46 pm
DFS recognizes that relative/kinship families are important to a child's sense of identity, belonging, and long term connections.( The Family Services Manual, Chapter 7 Section B (RELATIVE/KINSHIP CARE AND DILIGENT SEARCH) (2008)).The State and the GAL characterize the kinship care policies articulated by the Social Security Act and DFS as merely precatory, i.e., they are "recommended" and should be "considered. [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]
4 Sep 2013, 10:59 am
After two probation violations, and four months before MF’s seventeenth birthday, the juvenile court issued an order requiring that MF remain in the custody of the Department of Family Services (DFS) and on probation until his eighteenth birthday. [read post]
25 Jan 2013, 9:33 am
Tolin, who was court appointed to represent an indigent parent in a parental rights termination action filed by the State of Wyoming, Department of Family Services (DFS), which is a state agency legislatively obligated to pay for the costs of the action including the indigent parent’s attorney fee, Wyo. [read post]
1 Dec 2012, 3:37 am
The site was launched by DFS Superintendent Benjamin Lawsky and will grade New York insurance companies on the number of claims, the payment of claims, the average length of time for an adjuster to inspect the damage, the number of claims closed with and without payment, and the number of complaints compared to the number of claims. [read post]
