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26 Aug 2014, 2:54 pm
According to Investigator DF of the Department of Correctional Services, Defendant was apparently paroled from New York to Florida and was reporting to a Florida Parole officer. [read post]
23 Jul 2014, 8:11 am
DFS-29-14-00015-P). [read post]
23 Jul 2014, 7:53 am
In April 2014, Benjamin Lawsky, the Superintendent of the New York Department of Financial Services (DFS), using his Section 1042 authority, brought a civil action in a New York federal court for a violation of the Dodd-Frank UDAAP prohibition against a large subprime auto lender and its CEO and president. [read post]
21 Jul 2014, 12:25 pm
Justin AngeloIn May, we wrote that the New York Department of Financial Services (“DFS”) would soon be issuing revised debt collection regulations for debt buyers and third party debt collectors. [read post]
25 Jun 2014, 4:30 am
On May 22, 2014 Naragansett Bay Insurance Company (“Naragansett”) signed a Consent Order with the New York State Department of Financial Services (DFS) agreeing to pay a civil penalty of $327,400 and to enact substantial capacity upgrades for its failure to timely perform adjuster inspections on numerous properties damaged by Super Storm Sandy.1 Naragansett was found in violation of New York Insurance Law §2601, Insurance Regulation 64, and the Twelfth Amendment to… [read post]
16 May 2014, 6:22 am
Aziza summarize recent regulatory and enforcement actions taken by their respective agencies, but they also discussed what the consumer financial services industry can expect from the DFS and Attorney General in the coming months. [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]
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]
29 Apr 2014, 1:28 pm
KaplinskyWe reported last week about the novel lawsuit brought by the New York Department of Financial Services (“DFS”) against a large subprime auto finance company and its president and CEO. [read post]
25 Apr 2014, 11:47 am
Justin AngeloEarlier this week, Benjamin Lawsky, the Superintendent of the New York Department of Financial Services (DFS), became the first state regulator to use his authority under Dodd-Frank Section 1042 to bring a civil action for a violation of the Dodd-Frank prohibition of unfair, deceptive or abusive acts or practices (UDAAP). [read post]
23 Apr 2014, 6:36 am
Cuomo announced on March 17, 2014, that AXA Equitable (AXA) agreed to a consent order to pay a $20 million fine to the New York Department of Financial Services (DFS) for violations relating to certain variable annuity products. [read post]
14 Apr 2014, 8:51 am
The investigation was conducted by Department of Financial Services (DFS) Investigator David Nummey, working under the direction of Ricardo E. [read post]
6 Apr 2014, 8:24 am
After some fiddling with the details, DFS now works pretty well at protecting the radars. [read post]
24 Mar 2014, 10:00 am
The foregoing case summary was prepared by and appeared in DOAH case notes of the Administrative Law Section newsletter FACTS: The Department of Financial Services (“DFS”) resolves disputes over the costs of medical care provided to workers’ compensation claimants. [read post]
24 Mar 2014, 10:00 am
The foregoing case summary was prepared by and appeared in DOAH case notes of the Administrative Law Section newsletter FACTS: The Department of Financial Services (“DFS”) resolves disputes over the costs of medical care provided to workers’ compensation claimants. [read post]
24 Mar 2014, 10:00 am
The foregoing case summary was prepared by and appeared in DOAH case notes of the Administrative Law Section newsletter FACTS: The Department of Financial Services (“DFS”) resolves disputes over the costs of medical care provided to workers’ compensation claimants. [read post]
24 Feb 2014, 9:01 pm
Third party service providers were also told to stop offering clearing services to Bitcoin exchanges. [read post]
27 Jan 2014, 1:14 pm
On January 28th and 29th, the New York Department of Financial Services (DFS) will hold hearings to discuss the regulation of virtual currencies, including the potential issuance of a "BitLicense" specific to virtual currencies. [read post]
23 Jan 2014, 8:35 am
Affirmed.Case Name: IN THE INTEREST OF LB, BO, KO, Minors, STATE OF WYOMING, DEPARTMENT OF FAMILY SERVICES v. [read post]
19 Nov 2013, 4:00 am
New York Department of Financial Services et al. [read post]
