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13 May 2020, 4:58 pm
Such exclusions will include, without limitation, proprietary exclusions and exclusions prepared by rate service organizations such as, without limitation, Insurance Service Organization, American Association of Insurance Services, and the Underwriters Rating Board. [read post]
11 Aug 2022, 8:09 am
The risk assessment would also need to take into account the specific circumstances of the covered entity, including but not limited to its size, staffing, governance, businesses, services, products, operations, customers, counterparties, service providers, vendors, other relations and their locations, as well as the geographies and locations of its operations and business relations. [read post]
8 Mar 2021, 12:44 pm
The insurer must provide notice to the insurance company and the Department of Financial Services (DFS). [read post]
10 Aug 2020, 4:13 pm
New York: On August 6, the New York Department of Financial Services (“DFS”) issued Supplement 3 to Circular Letter 9 regarding Insurance Producer Licensing requirements during the COVID-19 pandemic. [read post]
13 Nov 2023, 9:51 am
In January 2023, Coinbase settled with New York State’s Department of Financial Services (“DFS”) for $100 million due to cybersecurity, anti-money laundering (“AML”), and compliance-related issues. [read post]
3 Mar 2020, 11:19 am
The directive, promulgated by the State Department of Financial Services (DFS), offers additional guidance to insurers regarding actions they should take in preparation for the potential impact of COVID-19 on New Yorkers. [read post]
4 Jan 2024, 12:45 pm
Top Posts of 2023: Terms of Use, A Deciding Factor In Asset Ownership: Why Some Cryptocurrency Holders Don’t Own Their Assets First Ever Trial On NFT Trademark Infringement Finds Against The NFT Creator Nine Legal Questions You Might Encounter While Doing Business in the Metaverse NFT Service Brings Litigation Into the Metaverse! [read post]
10 Jun 2024, 7:57 am
“She could not wield her power, however, to threaten enforcement actions against DFS-regulated entities in order to punish or suppress the NRA’s gun-promotion advocacy. [read post]
20 Sep 2018, 7:21 am
Consequently, the office referred these three platforms to the New York State Department of Financial Services for potentially operating in New York State without seeking or receiving approval from DFS to engage in a virtual currency business activity. [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]
21 Apr 2020, 4:11 pm
Additionally, the Order allows medical facilities to resume elective services. [read post]
3 Jun 2010, 2:49 pm
State of Wyoming, Department of Family Services ex rel. [read post]
25 Feb 2020, 12:57 pm
In its press release, NYDFS said the new Division will “enforce the Department’s cybersecurity regulations, advise on cybersecurity examinations, issue guidance on DFS’s cybersecurity regulations, and conduct cyber-related investigations in coordination with the Consumer Protection and Financial Enforcement Division. [read post]
28 Mar 2020, 12:00 pm
New York: The Department of Financial Services (“DFS”), in response to inquiries received from regulated insurance persons and entities, issued industry guidance on electronic signatures, records, and transactions. [read post]
2 Jul 2019, 1:15 pm
” HB 1393 – Modifies Areas Regulated by the Florida Department of Financial Services Amends various licensing statutes administered by the Division of Agent and Agency services, including creating a temporary license for personal lines agents; gives DFS authority to help insurance consumers understand the mediation process; and helps to more easily return unclaimed property to Floridians. [read post]
22 Apr 2024, 6:00 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]
25 Sep 2011, 10:31 am
Wage Statement (DFS-F2-DWC-1a) This form is not prepared or signed by the injured worker. [read post]
30 Oct 2018, 2:36 pm
On October 23, New York’s Department of Financial Services (“DFS”) followed suit, authorizing Coinbase Custody, an institutional-grade service designed for the secure storage of large amounts of cryptocurrency, to operate as a limited purpose trust company and qualified custodian of crypto assets. [read post]
23 Jul 2011, 7:22 am
Starting on the DFS home page, click on the Consumer Protection link. [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]
