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30 Oct 2013, 9:32 am
This past summer, the New York State Department of Financial Services (DFS) announced aggressive enforcement-related activities to stop supposedly unlawful online payday lending to New York consumers. [read post]
14 Oct 2013, 10:47 am
For U.S. counterparties who have already adhered to the ISDA March 2013 DF Protocol (“DF 2.0,” which contains certain portfolio reconciliation provisions), ISDA published the ISDA DF Protocol Extension on September 10, 2013, the explanatory memorandum for which can be found here, allowing such U.S. counterparties to amend their responses to DF 2.0 as necessary to comply with EMIR rather than simultaneously participating in the EMIR Port Rec… [read post]
11 Oct 2013, 10:05 am
Pending legislation in New York State would provide protection and compensation for whistleblowers who provide original information about violations of banking, insurance, and financial services laws to the New York State Department of Financial Services (“DFS”). [read post]
25 Sep 2013, 5:36 pm
By Hugh Moore in DSNews.com on 9-24-2013" The reforms come in the wake of an investigation that found numerous instances of abuse among lenders and force-placed insurance providers. . . .Forced-placed insurance, which is insurance that a lien holder places on a property to cover a lapse of mortgage insurance, has drawn particular scrutiny from regulators because it has proven relatively easy to abuse. . . .The New York Department of Financial Services (DFS) began its… [read post]
4 Sep 2013, 10:59 am
After two probation violations, and four months before MF’s seventeenth birthday, the juvenile court issued an order requiring that MF remain in the custody of the Department of Family Services (DFS) and on probation until his eighteenth birthday. [read post]
10 Aug 2013, 7:32 am
The Department of Consumer Services, a section of the Department of Financial Services, oversees this alternative dispute resolution process. [read post]
21 Jul 2013, 12:40 pm
Cuomo announced that the Department of Financial Services (DFS) has approved health insurance plan rates for 17 insurers seeking to offer coverage through New York’s Health Benefits Exchange, including eight new entrants into the market that do not currently offer commercial health insurance plans. [read post]
27 Jun 2013, 11:44 am
Bank and a partner company (Dealer Financial Services’ or DFS) to refund $6.5 million to members of the armed services. [read post]
27 Jun 2013, 9:57 am
Bank and a partner company (Dealer Financial Services’ or DFS) to refund $6.5 million to members of the armed services. [read post]
28 May 2013, 6:21 am
Since the New York State Department of Financial Services ("DFS") began operations in late 2011, the agency appears to have lived up to its billing as an activist regulator of insurers and financial institutions. [read post]
11 May 2013, 3:30 am
In a telephonic hearing on Monday, the DFS and FAPIA agreed to a hearing on July 31, 2013, regarding the amendments to Rule 69B-220.001, 69B-220.051, and 69B-220.201., F.A.C. [read post]
20 Apr 2013, 4:00 am
Auditors were only able to audit two of the three years of travel expenditures totaling $1,876,046 because the DFS was not required to and did not maintain records prior to April 2009. [read post]
23 Feb 2013, 5:17 am
U-NII, being an unlicensed service, will be required to protect licensed services, i.e., all of the above. [read post]
25 Jan 2013, 9:33 am
Tolin, who was court appointed to represent an indigent parent in a parental rights termination action filed by the State of Wyoming, Department of Family Services (DFS), which is a state agency legislatively obligated to pay for the costs of the action including the indigent parent’s attorney fee, Wyo. [read post]
21 Dec 2012, 8:54 am
STATE OF WYOMING, DEPARTMENT OF FAMILY SERVICES. [read post]
1 Dec 2012, 3:37 am
The site was launched by DFS Superintendent Benjamin Lawsky and will grade New York insurance companies on the number of claims, the payment of claims, the average length of time for an adjuster to inspect the damage, the number of claims closed with and without payment, and the number of complaints compared to the number of claims. [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]
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]
14 Oct 2012, 8:21 am
Users of the Canopy transmitters have no easy way to check the operating frequency or the presence of DFS capability. [read post]
11 Oct 2012, 3:12 pm
The band is popular among companies – called “wireless Internet service providers,” or WISPs – that provide Internet service to locations not easily reached by other broadband facilities. [read post]
