Search for: "DFS Services"
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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]
7 Nov 2023, 12:53 pm
A weekly subscription service published by an insurance compliance professional for insurance compliance professionals! [read post]
3 Nov 2023, 11:22 am
This case arises from a series of actions—including press releases, official regulatory guidance, and contemporaneous investigations and penalties—issued by or on behalf of New York's powerful Department of Financial Services ("DFS") against financial institutions doing business with the NRA. [read post]
22 Oct 2023, 6:58 pm
We also offer regulatory guidance and assistance whenever a public adjuster member has any concerns about DFS inquiries. [read post]
7 Oct 2023, 3:00 am
The Florida Association of Public Insurance Adjusters is on the brink of celebrating its 30th Anniversary. [read post]
21 Sep 2023, 8:58 pm
For many of my Fairfax DUI and Virginia DWI defense clients, they are willing to pay high fines, get high suspended jail, do community service, and attend many Alcoholics Anonymous (AA) meetings in order to negotiate away a DWI conviction. [read post]
21 Sep 2023, 6:15 am
On September 18, 2023, the New York Department of Financial Services (“DFS”) announced new proposed guidance for BitLicense holders and certain limited-purpose trust companies (“VC entities”) seeking to list virtual currencies on their platforms. [read post]
20 Sep 2023, 4:35 am
Urge entities like the DFS, OIR, State’s Attorney, and Attorney General’s office to act on fraudulent practices and prevent their recurrence. [read post]
16 Aug 2023, 10:22 am
Florida Department of Financial Services (DFS): The DFS oversees insurance regulations in Florida and provides assistance with insurance-related complaints. [read post]
4 Aug 2023, 2:23 pm
‘I simply wanted Jimmy Patronis and the DFS to do their job that they were elected to do,’ Buvens said in an interview. [read post]
1 Aug 2023, 1:27 pm
The importance of this change was not immediately recognized even, apparently, by DFS. [read post]
7 Jul 2023, 11:49 am
(New York State Department of Financial Services). [read post]
27 May 2023, 10:54 am
The Florida Department of Financial Services (DFS) issued an Order dismissing a petition on whether individuals must be licensed as adjusters or public adjusters to be named appraisers to an insurance appraisal. [read post]
26 May 2023, 6:18 am
Another area of concern cited by DFS was the management of third-party service providers. [read post]
30 Apr 2023, 6:40 pm
” New York State Department of Financial Services Internal Review of the Supervision and Closure of Signature Bank, April 28, 2023: “Moreover, Signature claimed $5 billion of its projected $6 billion deposit inflow would come from a DFS-regulated virtual currency company. [read post]
24 Apr 2023, 12:50 pm
This case arises from a series of actions—including press releases, official regulatory guidance, and contemporaneous investigations and penalties—issued by or on behalf of New York's powerful Department of Financial Services ("DFS") against financial institutions doing business with the NRA. [read post]
21 Apr 2023, 5:01 am
As plausibly alleged, Maria Vullo, the head of New York's Department of Financial Services ("DFS"), a state agency tasked with sweeping regulatory authority over financial institutions, leveraged her official authority to stifle the NRA's constitutionally protected political speech. [read post]
19 Apr 2023, 7:11 am
Proposed Amendments to 23 NYCRR Part 500 If you are the chief information security officer (“CISO”) of a fintech company operating in New York, you may already be aware that, on November 9, 2022, the New York State Department of Financial Services (“DFS”) proposed a second amendment to 23 NYCRR Part 500 (the “DFS Cybersecurity Regulation”). [read post]
19 Apr 2023, 7:11 am
Proposed Amendments to 23 NYCRR Part 500 If you are the chief information security officer (“CISO”) of a fintech company operating in New York, you may already be aware that, on November 9, 2022, the New York State Department of Financial Services (“DFS”) proposed a second amendment to 23 NYCRR Part 500 (the “DFS Cybersecurity Regulation”). [read post]
16 Apr 2023, 10:13 am
The revelations in the 2021 claim led investigators to determine that $302,000 in previous claims were for alleged damage that was old and had not been disclosed when policies were inked, a DFS spokesman said. [read post]
