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10 Aug 2013, 7:32 am
The Department of Consumer Services, a section of the Department of Financial Services, oversees this alternative dispute resolution process. [read post]
28 Feb 2019, 11:48 am
As expected, the OCC filed a motion to dismiss the second lawsuit filed by the New York Department of Financial Services (DFS) in a New York federal district court to block the OCC’s issuance of special purpose national bank (SPNB) charters to fintech companies. [read post]
16 May 2017, 4:00 am
Like the CSBS lawsuit, the DFS lawsuit challenges the OCC’s proposal on the grounds that: The National Bank Act (NBA) does not allow the OCC to charter non-depository financial services The OCC’s decision to issue SPNB charters to fintech companies, by enabling non-depository charter holders to disregard state law, violates the Tenth Amendment of the U.S. [read post]
23 Feb 2021, 3:57 pm
Offering and advertising credit counseling services. [read post]
28 Sep 2017, 8:24 am
The Department reminds Covered Entities that Notices of Exemption should be filed electronically via the DFS Web Portal (accessible by clicking the orange box marked “Cybersecurity Filing” at the top of [the DFS webpage]). [read post]
7 Dec 2015, 2:04 pm
Candidate 2016, Pace Law School The mission of the New York State Department of Financial Services (DFS) is “to reform the regulation of financial services in New York to keep pace with the rapid and dynamic evolution of these industries, to guard against financial crises and to protect consumers and markets from fraud. [read post]
4 Dec 2017, 2:33 pm
On November 28, 2017, the New York State Department of Financial Services (“DFS“) announced that it has approved the application of bitFlyer USA, Inc., for a virtual currency license. [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]
12 May 2018, 7:46 am
NEW YORK CITY—The National Rifle Association of America (“NRA”) today announced that it filed a lawsuit against the New York State Department of Financial Services (“DFS”), New York Governor Andrew Cuomo, and DFS Superintendent Maria T. [read post]
28 Apr 2020, 9:00 pm
New York’s Department of Financial Services (DFS) issued guidance on April 13 alerting regulated entities of the significant increase in cybercrime during the coronavirus (COVID-19) pandemic. [read post]
New York DFS Consumer Protection and Financial Enforcement Division: New Name, New Look, Old Mandate
29 May 2019, 12:08 pm
On April 29, 2019, just months into her new job at the New York State Department of Financial Services (“DFS”), acting DFS Superintendent Linda Lacewell announced a significant reorganization within the financial and insurance regulator. [read post]
15 Oct 2014, 4:42 pm
While NY DFS may make promises in press releases and public statements, the real measure of its commitment to innovation and privacy is in the actual text of the regulatory framework. [read post]
19 Mar 2020, 1:46 pm
On March 10, 2020, the New York Department of Financial Services (“DFS”), which regulates a wide variety of financial institutions, including banks, insurance companies, and investment advisors doing business in New York, issued a series of letters regarding the response to the Novel Coronavirus (“COVID-19”). [read post]
26 May 2023, 6:18 am
Another area of concern cited by DFS was the management of third-party service providers. [read post]
22 Sep 2016, 9:44 am
If the New York State Department of Financial Services (“DFS”) has its way, come January 1, 2017, financial services companies that require a form of authorization to operate under the banking, insurance, or financial services laws (“Covered Entities”) will be required to comply with a new set of comprehensive cybersecurity regulations aimed at safeguarding information systems and nonpublic information. [read post]
15 Aug 2012, 6:05 am
Yesterday, New York Department of Financial Services (DFS) announced a $340 Million settlement with Standard Chartered Bank. [read post]
9 Jan 2017, 2:59 pm
On December 28, 2016, the New York State Department of Financial Services (“DFS“) announced that it has updated its proposed first‑in‑the‑nation cybersecurity regulation. [read post]
31 Jan 2017, 2:24 pm
In late December, New York State’s Department of Financial Services (“DFS”) released its revised proposed cybersecurity regulation (the “DFS Rule”). [read post]
26 Jan 2012, 1:15 am
At the helm of the DFS is the Superintendent of Financial Services, Benjamin M. [read post]
