Search for: "DFS Services"
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3 Oct 2008, 5:57 pm
In 1990, petitioner Betty Vaden obtained a Discover credit card issued by Discover Bank and serviced by an affiliate, Discover Financial Services (DFS). [read post]
21 Mar 2023, 5:01 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]
14 Mar 2023, 12:22 pm
The complaint alleges that during the class period, the defendants made false and misleading statements or failed to disclose to investors that: “(1) Signature Bank did not have the strong fundamentals that it represented itself as having in the days immediately prior to the takeover, or otherwise took action that left is susceptible to a takeover by the New York Department of Financial Services (DFS); (2) as a result, it became a target for regulatory action by the… [read post]
28 Nov 2018, 1:26 pm
., Discover Bank, DFS Services LLC (d/b/a Discover Network), and PNC Bank, National Association. [read post]
28 Nov 2018, 1:26 pm
., Discover Bank, DFS Services LLC (d/b/a Discover Network), and PNC Bank, National Association. [read post]
23 Jul 2014, 7:53 am
In April 2014, Benjamin Lawsky, the Superintendent of the New York Department of Financial Services (DFS), using his Section 1042 authority, brought a civil action in a New York federal court for a violation of the Dodd-Frank UDAAP prohibition against a large subprime auto lender and its CEO and president. [read post]
26 May 2015, 8:42 am
I would like to thank our partners—the FBI, SIGTARP, and DFS—for their ongoing assistance on this case. [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]
30 Jun 2024, 9:19 am
The DFS oversees insurance and financial services companies that do business in New York. [read post]
25 Jun 2020, 8:00 am
Postal Service as a national bank. [read post]
1 Feb 2019, 7:19 am
New York’s Department of Financial Services (“DFS”) remains a major player, and regulators from a number of states have taken action, particularly with respect to data privacy and security. [read post]
31 Mar 2020, 8:45 pm
DFS [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]
22 Jul 2019, 6:05 am
So basically, you know, back many years back, you know, customers, consumers were buying voice services, SMS services and increasingly mobile data services starting from 2007 onwards. [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]
16 Aug 2011, 1:38 pm
Envt'l Dfs. [read post]
26 Aug 2014, 2:54 pm
According to Investigator DF of the Department of Correctional Services, Defendant was apparently paroled from New York to Florida and was reporting to a Florida Parole officer. [read post]
24 Jul 2017, 12:30 pm
For entities that are covered under HIPAA (or their business associates), or other state or federal cybersecurity regulations (such as the NYS DFS regulations we previously discussed in our articles, Getting Prepared for the New York Department of Financial Services’ Proposed Cybersecurity Regulations, and New York Releases Revised Proposed Cybersecurity Regulations) breach response preparedness is required. [read post]
11 Apr 2011, 6:53 am
[DZ Comment - does DF give the FSOC the authority to make this preemptive rule? [read post]
6 May 2021, 9:49 am
Some of the highlights of the April issue are as follows: Cybersecurity Regulation Compliance Change: ELANY has organized a coalition of seven New York producer trade groups to ask the New York Department of Financial Services to amend Cybersecurity Regulation (23 NYCRR 500) to provide an exemption from compliance for those New York licensed producers who do not actively engage in licensed activity. [read post]
