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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 Department of… [read post]
28 Sep 2017, 8:24 am
As previously reported, covered entities (including insurance companies and producers, and other licensees including individuals) that are subject to an exemption under the New York Department of Financial Services Cybersecurity Regulation were required to file a Notice of Exemption by September 27, 2017. [read post]
15 Mar 2021, 7:47 am
Scott Silver, managing partner of Silver Law Group, is licensed to practice in New York and Florida. [read post]
30 Apr 2018, 6:00 am
In case you would like some more information, below are links to some of our previous blog posts dealing with cyber regulation in New York, and a link to our archived webinar on DFS regulation compliance (helpful to keep up with the continuing obligations under the regulations): New York AG Announces SHIELD Act Upcoming Deadlines for Covered Entities Subject to NYS DFS Cybersecurity Regulations First Compliance Hurdle for New York… [read post]
15 Mar 2022, 9:09 am
Other state authorities that have launched or threatened “true lender” attacks against bank-model programs include authorities in D.C., Maryland, New York, North Carolina, Ohio, Pennsylvania, West Virginia, and Colorado. [read post]
8 Dec 2020, 1:55 am
Taxes targeting the financial sector, which is at the heart of the s [read post]
1 Apr 2009, 6:21 am
On Tuesday, March 31, 2009, New York State Insurance Department (“NYSID”) Superintendent Eric Dinallo announced that the NYSID entered into a Memorandum of Understanding (“MoU”) with the Autoridade Monetária de Macau (“AMCM”), Macau’s insurance regulator. [read post]
8 Feb 2018, 7:35 am
February 15, 2018, is quickly approaching and any entity subject to New York’s cybersecurity regulation (23 NYCRR Part 500) must file its first annual certification of compliance with the New York State Department of Financial Services (DFS) by that date. [read post]
8 Feb 2018, 12:24 pm
February 15, 2018, is quickly approaching and any entity subject to New York’s cybersecurity regulation (23 NYCRR Part 500) must file its first annual certification of compliance with the New York State Department of Financial Services (DFS) by that date. [read post]
20 Mar 2017, 3:37 am
As reported in our article, Getting Prepared for the New York Department of Financial Services’ Proposed Cybersecurity Regulations, the original proposed regulations were published on September 28, 2016. [read post]
21 Sep 2010, 6:19 am
Department and New York State Unified Court System computer databases. ...Bail Bondsmen Charged With Lying Under Oath To Defraud Clients ...By steve... created two fictitious cases, with two fictitious defendants, each charged with Robbery in the First Degree, and had their names entered into the Corrections Department and New York State Unified Court System computer databases. ...Financial Fraud Law - http://www.financialfraudlaw.com/ [read post]
22 Jul 2017, 9:23 am
Selected reports and information published by New York State's Comptroller Thomas P. [read post]
17 May 2016, 4:00 am
In a May 10 press release, the Roman Catholic Diocese of Albany, New York announced that it, along with the Episcopal Diocese and several other religious groups has filed suit in New York state court challenging the constitutionality of Model Language adopted by the New York State Department of Financial Services that requires individual and small group employers offering health insurance to their employees to include… [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]
16 May 2016, 8:00 pm
For example, FINRA and the New York Department of Financial Services (NYDFS) each issued guidance to financial institutions for the protection of sensitive customer data. [read post]
16 May 2014, 6:22 am
Justin AngeloWednesday night , Joy Feigenbaum , the New York Department of Financial Services’ (“DFS”) executive deputy superintendent, and Jane Aziza, the Chief of the Bureau of Consumer Frauds and Protection at the New York Attorney General, spoke at the monthly meeting of the Consumer Affairs Committee for the New York City Bar Association. [read post]
11 Apr 2015, 12:00 pm
In this role, she oversaw and coordinated budget, policy and the Governor’s initiatives within the transportation portfolio, including the New York State Department of Transportation, New York State Thruway/Canals corporation, MTA, Department of Motor Vehicles, Port Authority of NY/NJ and New York State Bridge Authority. [read post]
25 Sep 2017, 11:30 am
Last week, New York Governor Andrew Cuomo issued a press release directing the New York Department of Financial Services (“NYDFS”) to impose new rules on consumer reporting agencies (“CRAs”). [read post]
7 Feb 2017, 11:45 am
On February 2, 2017, the New York Appellate Division, First Department, issued a decision in Gordon v. [read post]
20 Sep 2018, 10:30 am
Nine of the 13 firms that the NYAG contacted provided responses, and seven of them currently hold licenses from the New York Department of Financial Services (“NYDFS”). [read post]
