Search for: "New York State Department of Financial Services"
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7 Jan 2019, 1:15 pm
The two-year transitional period under the New York State Department of Financial Services (“DFS”) Cybersecurity Regulation, 23 NYCRR 500 (the “Regulation”), will expire on March 1, 2019, with the final remaining requirement becoming effective. [read post]
7 Jan 2019, 8:00 am
The two-year transitional period under the New York State Department of Financial Services (“DFS”) Cybersecurity Regulation, 23 NYCRR 500 (the “Regulation”), will expire on March 1, 2019, with the final remaining requirement becoming effective. [read post]
2 Apr 2018, 8:26 am
Over the weekend, New York became the first state to create a state and local tax (SALT) deduction cap workaround—two workarounds, in fact, since New York does nothing on a small scale. [read post]
12 Dec 2016, 7:58 am
Kaplinsky The announcement by the Office of Comptroller of Currency that it will allow financial technology (fintech) companies to apply for national bank charters as way of fostering “responsible innovation” has already drawn fire from the New York Department of Financial Services (DFS) and the Conference of State Bank Supervisors (CSBS). [read post]
20 Mar 2020, 10:57 am
On March 19, 2020, the New York Department of Financial Services (“NYDFS”) issued guidance urging all state-regulated financial institutions during the outbreak of the coronavirus to reduce its adverse impact by working with consumers and small businesses that can demonstrate financial hardship caused by COVID-19. [read post]
23 Jul 2018, 6:39 am
In the New York State Department of Financial Services (DFS) Press Release, the DFS noted that the “best interest” amendments are intended to “fill in regulatory gaps to protect New York consumers from the elimination of the federal Department of Labor’s Conflict of Interest Rule, which the Trump Administration failed to protect on appeal after a ruling from the U.S. [read post]
5 Jan 2024, 6:19 am
That statute expressly allows the commissioner of the New York City Department of Social Services (DSS) to sue to recover costs. [read post]
25 Sep 2012, 5:09 am
The new advisory paragraph will thus read: Should you wish to take this matter up with the New York State Department of Financial Services, you may file with the Department either on its website at http://www.dfs.ny.gov/consumer/fileacomplaint.htm or you may write to or visit the Consumer Assistance Unit, Financial Frauds and Consumer Protection Division, New York State… [read post]
30 Jul 2022, 5:00 am
New York State Comptroller Thomas P. [read post]
30 Jul 2022, 5:00 am
New York State Comptroller Thomas P. [read post]
14 Jan 2015, 4:00 am
John Melville to serve as Commissioner of New York State Division of Homeland Security and Emergency Services. [read post]
17 Apr 2017, 1:35 pm
Adam Zurofsky has been appointed Deputy Secretary for Energy and Financial Services. [read post]
20 Dec 2018, 12:10 pm
Maria Vullo, the current Superintendent of the New York Department of Financial Services, has announced that she will leave DFS on February 1, 2019. [read post]
14 Feb 2015, 11:06 am
As part of their sentence, they will also surrender their broker’s licenses to the New York State Department of Financial Services. [read post]
27 Sep 2007, 9:00 pm
Gibbs at The New York State Insurance Department for her response. [read post]
7 Jun 2021, 12:24 pm
Court of Appeals for the Second Circuit has ruled that the lawsuit filed by the New York Department of Financial Services (DFS) seeking to block the OCC’s issuance of special purpose national bank (SPNB) charters to non-depository fintech companies should be dismissed for lack of Article III standing. [read post]
27 Mar 2012, 5:48 am
Attorney Edward Stone ignited a firestorm of objections yesterday from Sidley Austin attorneys representing the Superintendent of the New York State Department of Financial Services (Superintendent), as Receiver for Executive Life of New York (ELNY), when he introduced Douglas A. [read post]
14 Jun 2021, 1:24 pm
Pursuant to the Eighteenth Amendment to 11 NYCRR Part 216, the paragraph now reads (new language highlighted):Should you wish to take this matter up with the New York State Department of Financial Services, you may file a complaint with the Department either on its website at http://www.dfs.ny.gov/consumer/fileacomplaint.htmor by writing to the Consumer Assistance Unit, New York State… [read post]
11 Oct 2019, 7:00 am
On October 9, 2019 New York State Comptroller Thomas P. [read post]
11 Oct 2019, 7:00 am
On October 9, 2019 New York State Comptroller Thomas P. [read post]
