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7 Jul 2017, 2:00 am
The regulatory side brought the introduction of the New York State Department of Financial Services (NYS DFS) cybersecurity regulation, in addition to pending other regulations such as the General Data Protection Regulation (GDPR) which also mandate security requirements. [read post]
19 Sep 2011, 9:36 am
Legal Services Program; Tracy Racicot, StudentDirector; and Liz Minnerop, Student Intern. [read post]
15 May 2015, 3:46 pm
Money-Laundering Money-laundering compliance will require (1) keeping track of all transaction information (identity and physical address of the parties; amount, value, denomination involved; method of payment; description; date initiated and completed); (2) verify customer identity and; (3) monitor and report illegal activities to the New York State Department of Financial Services (NY DFS). [read post]
17 Apr 2012, 9:55 pm
I look forward to future joint enforcement operations with DFS," said a Broward County sheriff regarding the efforts. [read post]
12 Oct 2017, 12:35 pm
You may contact the Florida Department of Financial Services by telephone at 1-877-693-5236 for more information. [read post]
15 Apr 2008, 7:12 am
's share premium is the best step for both companies as well as a great way to add shareholder value. [4] Another interesting M&A development is Discover Financial Services LLC's (DFS) agreement to acquire Diners Club International Ltd, a provider of credit card services from Citigroup Inc. for $165 million. [5] DFS, an Illinois corporation, is a credit card issuer and an electronic payment services company. [read post]
23 Jul 2011, 7:22 am
Starting on the DFS home page, click on the Consumer Protection link. [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]
31 May 2019, 3:14 am
The Act, like many other statutory and regulatory provisions designed to protect sensitive information and information systems (for example the Gramm-Leach-Bliley Act Safeguards Rule and the New York State DFS Cybersecurity Requirements for Financial Services Companies) recognizes that no effective information security program happens without appropriate oversight and responsibility.2. [read post]
24 Nov 2009, 6:45 am
[DF: This exactly mirrors the TV ad of a local car dealership.] ... [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]
7 Mar 2009, 3:06 am
DFS requested that my client be arrested for “Neglect And/or Abuse of the Elderly” for not paying the home. [read post]
15 Dec 2014, 3:11 am
Lawsky issued an industry guidance letter to all New York State Department of Financial Services (DFS)-regulated banks outlining the specific issues and factors on which those institutions will be examined as part of the agency’s new targeted cyber security preparedness assessments. [read post]
1 Nov 2009, 6:52 pm
Hewlett Packard Co., Case No. 2:07-CV-395 (DF)(E.D.Tex. [read post]
27 Mar 2020, 8:27 am
New York: On March 25th, the New York Department of Financial Services (“DFS”) issued Circular Letter #9, to all producers licensed by DFS, providing temporary relief in connection with licensing requirements for producers, including temporarily suspending expiration of licenses and waiving late fees. [read post]
27 Mar 2018, 3:00 am
You can report suspected Florida Workers’ Compensation fraud by: Calling the Department of Financial Services (DFS) hotline at 1-800-378-0445. [read post]
8 Aug 2019, 9:05 pm
New York’s Department of Financial Services (DFS) is leading the investigation into whether early wage access providers seek to circumvent state consumer protection laws—which prohibit payday lending—by referring to payment from customers as “tips” rather than interest payments. [read post]
27 Mar 2018, 3:00 am
You can report suspected Florida Workers’ Compensation fraud by: Calling the Department of Financial Services (DFS) hotline at 1-800-378-0445. [read post]
30 Sep 2011, 3:41 am
TTAB Affirms 2(d) Refusal of DEALER FINANCIAL SERVICES over DEALERS FINANCE COMPANYTest Your TTAB Judge-Ability: Are TEKSTONE and STONTEC Confusingly Similar for Vinyl Flooring? [read post]
8 Apr 2020, 3:55 pm
DFS also announced that it will consider any liquidity or solvency concerns of health plans in giving effect to the emergency regulation. [read post]
