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30 Nov 2012, 6:40 am
You can watch the Governor's press conference, including the Q&A at its end, here: New York property insurers should take note of the following:Twelfth Amendment to New York Insurance Regulation 64 (11 NYCRR Part 216) Amendment of Existing Subsection 216.5(a) Notwithstanding what the Governor's and DFS's press releases say or imply, there never was and still is no actual requirement in Regulation 64 that a New York property insurer inspect a claimed loss. [read post]
30 Nov 2012, 6:40 am
" You can watch the Governor's press conference, including the Q&A at its end, here: New York property insurers should take note of the following:Twelfth Amendment to New York Insurance Regulation 64 (11 NYCRR Part 216) Amendment of Existing Subsection 216.5(a) Notwithstanding what the Governor's and DFS's press releases say or imply, there never was and still is no actual requirement in Regulation 64 that a New York property insurer inspect a claimed loss. [read post]
4 May 2021, 11:01 am
Court of Appeals for the Second Circuit heard oral argument in the OCC’s appeal from the district court’s final judgment in the lawsuit filed by the New York Department of Financial Services (DFS) seeking to block the OCC’s issuance of SPNB charters to non-depository companies. [read post]
7 Jul 2023, 11:49 am
(New York State Department of Financial Services). [read post]
8 Dec 2011, 8:03 pm
Note: New York Governor Cuomo merged the New York State Department of Insurance with the New York State Banking Department to create the New York State Department of Financial Services (DFS or ELNY Receiver) as part of the 2011-2012 State Budget. [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]
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]
6 Feb 2012, 3:25 pm
(MA), Discover Financial Services (DFS) and First Data Corp. [read post]
24 Jan 2021, 7:59 am
Other apropos cases include the awful DF Pace v. [read post]
24 May 2012, 2:19 pm
Issues: Appellant raised the following issues: Whether the Trial Court record contains clear and convincing evidence supporting termination under applicable Wyoming Statutes.The Department of Family Services (DFS) presented the issues as follows: Can Mother, who failed to timely answer the petition to terminate parental rights, appeal the entry of a default judgment on the basis of sufficiency of the evidence? [read post]
5 Jun 2012, 1:50 am
As part of the settlement agreement, AIG agreed to pay a national penalty of $100 million, and $46.5 million in additional premium taxes and assessments.The Office of Insurance Regulation (Office) will receive $5.6 million in fines and penalties with an additional $8.7 million split between the Department of Financial Services (DFS) Division of Workers’ Compensation, Department of Revenue (DOR) and the Florida Workers’ Compensation Insurance Guaranty Association… [read post]
22 Mar 2021, 11:23 am
One of the condition precedents is filing a Civil Remedy Notice (CRN) with the Department of Financial Services (DFS). [read post]
10 Jul 2017, 4:35 pm
On June 1, 2017, the New York State (NYS) Department of Financial Services (DFS) established the maximum employee contribution rate for PFLL coverage as 0.126 percent of an employee’s weekly wage, not to exceed the current NYS average weekly wage ($1,305.92). [read post]
20 Dec 2019, 2:00 am
He had Knell Enterprises deduct the child support payments from his $4,000 monthly gross salary and send them to the Wyoming Department of Family Services (DFS) Disbursement Unit. [read post]
23 Mar 2024, 6:13 pm
New York: In January 2024, the New York Department of Financial Services (“DFS”) issued for public comment a proposed circular letter pertaining to the use of artificial intelligence systems and external consumer data and information sources in insurance underwriting and pricing. [read post]
8 Aug 2007, 4:31 am
Laramie County Department of Family Services Citation: 2007 WY 128 Docket Number: C-06-14 Appeal from the District Court of Laramie County, the Honorable Peter G. [read post]
19 Feb 2012, 2:12 pm
[WCx] Superintendent of DFS Benjamin Lawsky noted the arrests were the latest attempt to save employers money by reeling in workers comp fraud. [read post]
10 Jul 2017, 4:35 pm
On June 1, 2017, the New York State (NYS) Department of Financial Services (DFS) established the maximum employee contribution rate for PFLL coverage as 0.126 percent of an employee’s weekly wage, not to exceed the current NYS average weekly wage ($1,305.92). [read post]
17 Apr 2008, 3:22 am
Acknowledging that risk is dynamic allows for a more fluid determination of the level of service or supervision required to manage the risk. [read post]
20 Jul 2021, 12:40 pm
Not to be outdone, on June 30 the New York Department of Financial Services (DFS) issued an Industry Letter on ransomware to its regulated entities with ransomware prevention steps and guidance on when entities “should” report ransomware attacks to DFS. [read post]
