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1 Mar 2012, 11:52 pm
Department of Health and Human Services which it intends to use to fund the audits. [read post]
22 Feb 2012, 9:07 am by Michael Rosenfield
by Michael Rosenfield & Dennis Quinn The New York Department of Financial Services (“DFS”) will audit the accuracy of the data used by insurers and health maintenance organizations to request health insurance rate increases (see press release). [read post]
20 Feb 2012, 3:00 am by Ted Folkman
Was service “by cable” proper under the Hague Convention? [read post]
19 Feb 2012, 2:12 pm by Robert Elliott, J.D.
[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]
27 Jan 2012, 7:46 am by Sonya Hubbard
While digging through Discover Financial Services’ (DFS) 10-K yesterday, we noticed an interesting disclosure about a class action lawsuit filed against the company last November in federal court  in California’s Northern District. [read post]
26 Jan 2012, 1:15 am
  At the helm of the DFS is the Superintendent of Financial Services, Benjamin M. [read post]
17 Jan 2012, 2:01 pm
Before plaintiff could be assigned to the Fleet Services Division, defendant Amos had to interview plaintiff and approve her assignment. [read post]
7 Jan 2012, 7:54 am by Nicole Vinson
The Florida Department of Financial Services, Division of Agent and Agency Services, announced several important changes regarding appointments in Florida and its eAppoint system. [read post]
31 Dec 2011, 3:30 am by Nicole Vinson
SIU, working in conjunction with DFS Department of Insurance Fraud and DOI staff, put the cases together. [read post]
30 Dec 2011, 3:30 am by Vivian Persand
When the claim was not resolved, the insured filed a Civil Remedy Notice ("CRN") with Florida's Department of Financial Services ("DFS") and later sued ASIC, including a claim for bad faith. [read post]
28 Dec 2011, 10:17 am by WSLL
Powers, Cheyenne, Wyoming.Date of Decision: December 28, 2011Facts: Appellant challenges the juvenile court’s order directing the Department of Family Services (DFS) to pursue a termination of Appellant’s parental rights. [read post]
21 Dec 2011, 1:55 am
The New York Department of Financial Services (“DFS”) issued a circular letter on December 19, 2011 (the “Circular Letter”) emphasizing the importance of risk management and indicating that the DFS expects every insurer to adopt a formal enterprise risk management (“ERM”) function. [read post]
15 Dec 2011, 2:40 pm by Robert Elliott, J.D.
    The arrests were the result of a series of joint investigations led by the Department of Financial Services (DFS). [read post]
8 Dec 2011, 8:03 pm by S2KM Limited
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]
13 Oct 2011, 12:58 pm by Joel Zand
A lawyer’s ability to sell their legal services is equally as important. [read post]
13 Oct 2011, 12:58 pm by Joel Zand
A lawyer’s ability to sell their legal services is equally as important. [read post]
30 Sep 2011, 3:41 am by John L. Welch
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]