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16 Mar 2016, 11:19 am
Audits – DFS operators in Virginia must agree to an independent audit that will be submitted to the Department of Agriculture and Consumer Services annually. [read post]
16 Mar 2016, 11:19 am
Audits – DFS operators in Virginia must agree to an independent audit that will be submitted to the Department of Agriculture and Consumer Services annually. [read post]
29 Jan 2016, 10:00 pm
Cuomo announced three appointments to the New York State Department of Financial Services [DFS]. [read post]
5 Jan 2016, 8:34 pm
The relationship of an attorney and client shall exist between a professional service corporation organized under article fifteen of the business corporation law to practice as an attorney and counselor-at-law and the clients to whom it renders legal services. [read post]
7 Dec 2015, 2:04 pm
Candidate 2016, Pace Law School The mission of the New York State Department of Financial Services (DFS) is “to reform the regulation of financial services in New York to keep pace with the rapid and dynamic evolution of these industries, to guard against financial crises and to protect consumers and markets from fraud. [read post]
3 Sep 2015, 11:57 am
The South China Morning Post carries a roundup of the 10 most anticipated weapons in the parade, including the DF-21D “carrier killer,” an unproven appellation but one that is worrying all the same. [read post]
24 Aug 2015, 4:00 am
Rosenblum A new lawsuit, filed by the CFPB and the New York Department of Financial Services (NY DFS) in a California federal court against two pension advance companies and three of the companies’ individual managers, again demonstrates the aggressive approach taken by both agencies. [read post]
26 May 2015, 8:42 am
I would like to thank our partners—the FBI, SIGTARP, and DFS—for their ongoing assistance on this case. [read post]
15 May 2015, 3:46 pm
Money-Laundering Money-laundering compliance will require (1) keeping track of all transaction information (identity and physical address of the parties; amount, value, denomination involved; method of payment; description; date initiated and completed); (2) verify customer identity and; (3) monitor and report illegal activities to the New York State Department of Financial Services (NY DFS). [read post]
30 Mar 2015, 9:30 am
” “The Professional Women’s Group became a new partner for DFS Phoenix in 2014 with members participating in various mentorship opportunities including interview skills and resume writing workshops. [read post]
18 Mar 2015, 4:45 am
According to remarks made by NYS DFS Superintendent Benjamin Lawsky in late February, state regulations could involve the use of multi-layer authentication systems for firms regulated by the DFS. [read post]
13 Mar 2015, 7:33 am
Commerzbank will pay $610 million to the New York State Department of Financial Services (DFS); OFAC has also levied a fine of $258.6 million. [read post]
17 Jan 2015, 12:44 am
According to an open letter by DFS Supt. [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]
15 Dec 2014, 3:11 am
Lawsky issued an industry guidance letter to all New York State Department of Financial Services (DFS)-regulated banks outlining the specific issues and factors on which those institutions will be examined as part of the agency’s new targeted cyber security preparedness assessments. [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]
17 Oct 2014, 2:16 pm
Banks cannot start providing virtual currency services without prior approval from DFS, and they will have to comply with any requirements that are otherwise imposed on virtual currency businesses.Mining, per se, will not be regulated. [read post]
15 Oct 2014, 4:42 pm
While NY DFS may make promises in press releases and public statements, the real measure of its commitment to innovation and privacy is in the actual text of the regulatory framework. [read post]
15 Oct 2014, 2:25 pm
The NY DFS states that “the license is not required for merchants or consumers that utilize Virtual Currency solely for the purchase or sale of goods or services. [read post]
Florida Public Adjusters (and Apprentices) - Make Sure Your $50K Surety Bond Is Filed & "Unimpaired"
6 Sep 2014, 4:30 am
When it comes to obtaining and maintaining their public adjuster's license, a requirement that often gets overlooked is filing and maintaining "unimpaired" a $50,000 surety bond with the Department of Financial Services ("DFS"). [read post]
