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12 May 2021, 6:12 am
DFS also announced a $1.5 million settlement with a residential mortgage services provider earlier this year. [read post]
23 Dec 2014, 11:09 am
Mishkin A settlement has been announced in the lawsuit filed by Benjamin Lawsky, the Superintendent of the New York Department of Financial Services, using his Dodd-Frank Section 1042 authority. [read post]
9 May 2012, 12:14 pm
Well played, DFS, well played. ? [read post]
10 Nov 2021, 10:02 am
On October 29, the New York Department of Financial Services issued proposed amendments to 23 NYCRR 1, its regulation titled “Debt Collection by Third-Party Debt Collectors and Debt Buyers. [read post]
31 May 2024, 2:08 pm
Here, the New York State Department of Financial Services (DFS) and its then-Superintendent Maria Vullo made clear their intent to harm the advocacy efforts of the National Rifle Association (NRA) by strong-arming consent decrees from insurance broker Lockton Cos. [read post]
9 Jan 2019, 1:49 pm
” In September 2018, the New York Department of Financial Services (DFS) filed a second in a New York federal district court to block the OCC’s issuance of SPNB charters. [read post]
22 Feb 2019, 11:16 am
” The other pending lawsuit seeking to block the OCC’s issuance of SPNB charters to fintech companies is the second lawsuit filed in September 2018 by the New York Department of Financial Services (DFS). [read post]
4 Jun 2017, 7:10 am
On May 12, the New York State Department of Financial Services (“DFS”), which is one of the state bank regulators that make up the CSBS, separately sued the OCC in federal court in Vullo v. [read post]
29 May 2019, 4:00 am
MT, the defendant, owned with his partners, a construction contracting company, Garner Services. [read post]
27 Jan 2022, 1:24 pm
New NY DFS Cyber Reg FAQs: Novel Approach to Notifications on Vendor Breaches; Cloud and Other Services Are Part of “Internal Networks” and No Specific Framework Required for Risk Assessment The post Privacy & Cybersecurity Newsletter – January 2022 appeared first on Insurance & Reinsurance. [read post]
15 Mar 2021, 11:30 am
However, to effectuate these remedies, the policyholder must file a CRN with the insurance company and the Department of Financial Services (DFS). [read post]
Online lending summit speakers discuss SPNB charters, CFPB trial disclosure policy, alternative data
11 Oct 2018, 8:18 am
(For an analysis of the DFS lawsuit, click here.) [read post]
20 Apr 2020, 4:11 pm
New York: On April 13, the New York Department of Financial Services (DFS) issued guidance reminding NY DFS regulated entities that its Cybersecurity Regulation (23 NYCRR Part 500) requires assessment of cybersecurity risk, and the reporting of certain cybersecurity events within 72 hours, the DFS issued guidance specific to the current COVID-19 pandemic. [read post]
23 Feb 2021, 6:58 am
Evaluate systemic risk, which has grown in part because institutions increasingly rely on third-party vendors which are highly concentrated in key areas like cloud services and managed services providers. [read post]
14 Feb 2023, 7:04 am
Crypto firm Paxos Trust Company LLC Monday announced the New York Department of Financial Service (NYDFS) ordered them, effective February 21, 2023, to cease issuing new BUSD tokens with fellow crypto firm Binance. [read post]
11 Dec 2023, 8:29 am
Vullo, the former Superintendent of the New York State Department of Financial Services (DFS), used her regulatory power to threaten NRA business partners and coerce them into disassociating with the NRA, in violation of its rights to free speech and equal protection. [read post]
6 Oct 2009, 5:12 am
McCall Wilson Jr., president and CEO, Bank of Fayette County; Manny Becerra, president DFS and wireless, Assurant Solutions; John Bruder, senior vice president, Securian Financial Group; Wayne Conte, executive VP, affinion Group; William Keeler, president and CEO, WNC Insurance Services Inc.; John M. [read post]
20 Apr 2013, 4:00 am
Auditors were only able to audit two of the three years of travel expenditures totaling $1,876,046 because the DFS was not required to and did not maintain records prior to April 2009. [read post]
30 Oct 2013, 9:32 am
This past summer, the New York State Department of Financial Services (DFS) announced aggressive enforcement-related activities to stop supposedly unlawful online payday lending to New York consumers. [read post]
18 Jun 2012, 6:30 am
Superintendent of DFS Benjamin Lawsky noted the arrests were the latest attempt to save employers money by reeling in workers comp fraud. [read post]
