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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]
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]
22 Jun 2010, 8:39 am
(the Newspaper) requested copies of the plans the Department of Family Services (DFS) and the Department of Health submitted to the Governor. [read post]
4 Jan 2024, 4:00 am
The NRA documented how former DFS Superintendent Maria Vullo appears to have pressured financial institutions to drop any association with the organization. [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]
31 Dec 2011, 3:30 am
SIU, working in conjunction with DFS Department of Insurance Fraud and DOI staff, put the cases together. [read post]
23 Jul 2012, 12:07 pm
Mother contested the sufficiency of the evidence presented by the State of Wyoming, Department of Family Services (DFS) to terminate her parental rights, the appropriateness of the special verdict form submitted to the jury, the constitutionality of the termination statute which sets out the burden of proof, and alleged cumulative errors. [read post]
6 Nov 2017, 7:58 am
., HIPAA, NY DFS Reg 500, Gramm-Leach-Bliley Act) are considered “compliant regulated entities” under the SHIELD Act. [read post]
16 Aug 2011, 1:38 pm
Envt'l Dfs. [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]
5 Jan 2023, 5:20 am
Defendants tweeted that they wanted to “rip into this dumbass @AlZeidenfeld,” that the “good ol’ boy’s in the DFS industry can eat dicks,” and that defendants “just dgaf. [read post]
17 Jan 2015, 12:44 am
According to an open letter by DFS Supt. [read post]
24 Apr 2023, 12:50 pm
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]
3 Feb 2019, 11:57 am
If you are a banking institution organized and licensed under the laws of the State of New York, you might have a much shorter notification period, like the 72-hour breach notification provided for by the NY Department of Financial Services (DFS) Cybersecurity Requirements. [read post]
18 Jul 2012, 3:00 am
"The DFS decision was due in part to a variety of developments which are altering the workers' compensation landscape, including the completion of the workers' compensation reforms. [read post]
18 Jul 2012, 3:00 am
"The DFS decision was due in part to a variety of developments which are altering the workers' compensation landscape, including the completion of the workers' compensation reforms. [read post]
