Search for: "State in Interest of DF"
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1 Jul 2021, 9:28 am
The DFS asserted that the practice of allowing dealer “discretion” in setting retail interest rates resulted in statistically significant differences in pricing, disadvantaging Hispanic and African-American consumers, with differences ranging from 20 to 59 basis points. [read post]
25 Oct 2022, 11:08 am
This DFS action is a reminder that states continue to take action under state fair lending laws. [read post]
1 Aug 2023, 1:27 pm
This meant that if a company wanted to use a rate greater than 4%, the rate had to be stated in the policy. [read post]
7 Aug 2017, 2:49 pm
At the LICONY and DFS seminar that was held on July 11, representatives from the Health Bureau stated that they have put ample resources into drafting model language for the program, which they will require to be used. [read post]
7 Aug 2017, 2:49 pm
At the LICONY and DFS seminar that was held on July 11, representatives from the Health Bureau stated that they have put ample resources into drafting model language for the program, which they will require to be used. [read post]
24 Aug 2015, 4:00 am
The complaint also includes various state law claims asserted only by the NY DFS. [read post]
17 Aug 2020, 11:10 am
Accordingly, it would seem to be in the interest of all concerned for the Second Circuit to issue a decision that resolves the issue on the merits. [read post]
20 Aug 2008, 8:39 pm
Various, Inc.; No. 5:07-cv-135-DF (consolidated)Judge: David FolsomHolding: Defendants' Motion for Summary Judgment of Noninfringement GRANTED IN PART AND DENIED IN PART; Defendants' Motion to Strike Plaintiffs' expert's declaration, including opinions stated in the declaration, and all new evidence relied upon GRANTED.This opinion isn't published (yet) but I thought might be of interest to readers. [read post]
6 Nov 2018, 5:58 pm
[DFS Superintendent Maria] Vullo and DFS clearly have regulatory authority over the targeted entities. [read post]
15 Mar 2021, 8:12 am
However, given that a new Comptroller appointed by President Biden may be more receptive to the views of DFS and other state regulators opposed to the SPNB charter, a decision from the Second Circuit based on standing might now be preferable for the OCC. [read post]
19 Nov 2013, 4:00 am
“ The CFPB also refutes the lenders’ contention that the CFPA demonstrates a federal interest in preventing states from applying their laws to tribally-affiliated entities because the CFPA defines the term “State” to include not just the fifty states but also “federally recognized Indian tribe[s]. [read post]
1 Feb 2019, 12:19 pm
It is an interesting piece about the effort to use technology to speed up the 1035 annuity-to-annuity transfer on a tax-free basis. [read post]
20 Mar 2020, 8:28 am
Additionally, the Letter states that reasonable and prudent efforts by regulated entities during this outbreak to assist consumers and businesses under these unusual and extreme circumstances are consistent with safe and sound insurance practices as well as in the public interest, and will not be subject to examiner criticism. [read post]
30 Nov 2018, 7:40 am
Until that happens, there is likely to be limited interest on the part of the industry in pursuing such a charter. [read post]
3 Jun 2024, 8:01 am
The Court holds that the NRA states a free speech claim because (1) Vullo has regulatory authority over the insurances companies that did business with the NRA, and (2) Vullo had investigated Lloyd's over insurance-related violations and (3) told insurance executives that DFS had been investigating insurance companies and "was less interested in pursuing those infractions unrelated to any NRA business so long as Lloyd's ceased providing insurance to gun… [read post]
8 Jan 2024, 10:00 am
State Department and Agency AuditsOn January 8, 2024, New York State Comptroller Thomas P. [read post]
8 Jan 2024, 10:00 am
State Department and Agency AuditsOn January 8, 2024, New York State Comptroller Thomas P. [read post]
30 Jan 2009, 7:44 am
But the one that Discover Financial Services (DFS) put out yesterday certainly caught our attention because of some of the scary slides smack dab in the middle. [read post]
29 Oct 2018, 3:09 pm
The CSBS’s lawsuit comes just over a month after New York State Department of Financial Services (“DFS”) Superintendent Maria T. [read post]
29 Oct 2018, 11:17 am
Constitution under which states retain the powers not delegated to the federal government, including the police powers necessary to regulate nonbank providers of financial services and protect consumers and the public interest from unsound and abusive financial practices. [read post]
