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11 Sep 2018, 2:01 pm
We would assume that non-bank auto finance companies who purchase retail installment contracts in New York would be subject to the DFS requirements, and subject to examinations by DFS regarding this issue. [read post]
12 Jun 2017, 3:00 am
Indeed, the requirements set forth in the recent Target settlement closely track the cybersecurity measures that were recently imposed by the New York Department of Financial Services (“DFS”) through Rule 23 NYCRR 500, which New York Governor Cuomo described as “strong, first-in-the-nation protections,” and which the DFS characterized as “landmark regulation. [read post]
7 Aug 2018, 2:12 pm
As noted previously on this blog, the Conference of State Bank Supervisors (“CSBS”), the trade association for state bank regulators, and the Superintendent of the New York State Department of Financial Services (“DFS”), each sued the OCC to prevent the agency from issuing charters to fintechs. [read post]
10 May 2018, 5:29 am
And violators of the law will be met with swift DFS response. [read post]
13 Jul 2009, 1:18 am
Burke Miller, Casper, WyomingIssues: Whether the State of Wyoming, Department of Family services (DFS), established by clear and convincing evidence that reasonable efforts were made to reunify the family, and that the health and safety of the children would be jeopardized by returning them to the Mother and Father. [read post]
25 Oct 2019, 5:13 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 (NYDFS) seeking to block the OCC’s issuance of special purpose national bank (SPNB) charters to fintech companies. [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]
30 Apr 2014, 9:07 am
In a related development just last week, Benjamin Lawsky, the Superintendent of the New York Department of Financial Services (DFS), became the first state regulator to use his CFPB authority (also under Dodd-Frank Section 1042) to bring a civil action for a UDAAP violation. [read post]
28 Oct 2020, 2:21 pm
Abiding by the condition precedent to bringing a bad faith action, the woman filed a civil remedy notice (CRN) with the Department of Financial Services (DFS) and the insurer. [read post]
26 May 2020, 4:53 pm
New York: The New York Department of Financial Service “DFS” issued an FAQ related to telemedicine due to COVID-19. [read post]
25 Mar 2017, 6:52 am
Overview On March 1, 2017, the New York Department of Financial Services’ (DFS) Cybersecurity Regulations (the Regulations) entered into effect. [1] Under the Regulations, any individual or non-governmental partnership, corporation, branch, agency, association or other entity operating under a license, registration, charter, certificate, permit, accreditation or similar authorization under New York banking, insurance or financial services laws (with narrow exceptions… [read post]
7 Jan 2012, 7:54 am
The Florida Department of Financial Services, Division of Agent and Agency Services, announced several important changes regarding appointments in Florida and its eAppoint system. [read post]
18 Nov 2022, 12:05 pm
I can also assume that the Department of Financial Services (DFS) may ask to see the contracts and compliance by public adjusters of this requirement. [read post]
30 Aug 2017, 6:07 am
The Model Law closely parallels the comprehensive and first-in-the-nation New York Department of Financial Services (“DFS”) Cybersecurity Requirements for Financial Services Companies regulation that took effect on March 1, 2017 (the “NYDFS Cybersecurity Regulation”). [read post]
26 Jun 2017, 11:38 am
The Complaint of CSBS member NY DFS seeks to stop the OCC from granting these fintech special purpose national bank charters to entities subject to New York State law that provide financial services to New York consumers. [read post]
9 Feb 2007, 1:49 am
The only evidence to support those conclusions is the minor failings detailed in the district court's decision letter.I would remand this case to the district court with instructions that it direct DFS to continue to provide needed services to this family, including Appellant. [read post]
12 Dec 2014, 8:01 am
Lawsky, Superintendent of Financial Services, issued an industry guidance letter on December 10 to all New York State Department of Financial Services (DFS)-regulated banks outlining enhanced examinations as part of “new targeted, DFS cyber security preparedness assessments. [read post]
2 Jul 2020, 4:51 pm
New York: On July 2, the New York Department of Financial Services (“DFS”) issued Supplement No. 2 to Insurance Circular Letter No. 9 (2020) to all producers licensed by the DFS. [read post]
4 Nov 2010, 9:59 am
Burman, Director Legal Services, UW College of Law; Benjamin Hewett, Student InternRepresenting Appellee (Petitioner): Bruce A. [read post]
28 Dec 2011, 10:17 am
Powers, Cheyenne, Wyoming.Date of Decision: December 28, 2011Facts: Appellant challenges the juvenile court’s order directing the Department of Family Services (DFS) to pursue a termination of Appellant’s parental rights. [read post]
