Search for: "DFS Services"
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21 Mar 2023, 5:01 am
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]
20 Mar 2023, 8:01 am
While the latest version of the proposed amendments has expired, you can bet on DFS releasing an updated version in the coming months. [read post]
14 Mar 2023, 12:22 pm
The complaint alleges that during the class period, the defendants made false and misleading statements or failed to disclose to investors that: “(1) Signature Bank did not have the strong fundamentals that it represented itself as having in the days immediately prior to the takeover, or otherwise took action that left is susceptible to a takeover by the New York Department of Financial Services (DFS); (2) as a result, it became a target for regulatory action by the… [read post]
14 Feb 2023, 7:04 am
Crypto firm Paxos Trust Company LLC Monday announced the New York Department of Financial Service (NYDFS) ordered them, effective February 21, 2023, to cease issuing new BUSD tokens with fellow crypto firm Binance. [read post]
13 Feb 2023, 4:10 pm
The New York Department of Financial Services (DFS) has issued final regulations implementing the state’s Commercial Finance Disclosure Law (CFDL) which requires consumer-like disclosures for “commercial financing” transactions of $2.5 million or less. [read post]
8 Feb 2023, 10:00 pm
In the depth of a crypto winter, the New York State Department of Financial Services (DFS) issued guidance (the Guidance) on custodial standards for those with a BitLicense or that are registered as New York state limited purpose trust companies that engage in virtual currency (VC) business activity (VC Trust Companies and, together with BitLicensees, VC Custodians). [read post]
8 Feb 2023, 10:00 pm
In the depth of a crypto winter, the New York State Department of Financial Services (DFS) issued guidance (the Guidance) on custodial standards for those with a BitLicense or that are registered as New York state limited purpose trust companies that engage in virtual currency (VC) business activity (VC Trust Companies and, together with BitLicensees, VC Custodians). [read post]
8 Feb 2023, 10:00 pm
In the depth of a crypto winter, the New York State Department of Financial Services (DFS) issued guidance (the Guidance) on custodial standards for those with a BitLicense or that are registered as New York state limited purpose trust companies that engage in virtual currency (VC) business activity (VC Trust Companies and, together with BitLicensees, VC Custodians). [read post]
8 Feb 2023, 10:00 pm
In the depth of a crypto winter, the New York State Department of Financial Services (DFS) issued guidance (the Guidance) on custodial standards for those with a BitLicense or that are registered as New York state limited purpose trust companies that engage in virtual currency (VC) business activity (VC Trust Companies and, together with BitLicensees, VC Custodians). [read post]
8 Feb 2023, 10:00 pm
In the depth of a crypto winter, the New York State Department of Financial Services (DFS) issued guidance (the Guidance) on custodial standards for those with a BitLicense or that are registered as New York state limited purpose trust companies that engage in virtual currency (VC) business activity (VC Trust Companies and, together with BitLicensees, VC Custodians). [read post]
8 Feb 2023, 10:00 pm
In the depth of a crypto winter, the New York State Department of Financial Services (DFS) issued guidance (the Guidance) on custodial standards for those with a BitLicense or that are registered as New York state limited purpose trust companies that engage in virtual currency (VC) business activity (VC Trust Companies and, together with BitLicensees, VC Custodians). [read post]
6 Feb 2023, 5:04 am
While the DFS rulemaking has been underway for nearly two years, the DCWP began its efforts last fall. [read post]
2 Feb 2023, 6:52 am
After reviewing the licensing/chartering/approval structures that DFS uses for entities seeking to engage in virtual currency activities, we discuss the role of guidance in DFS’s regulation and oversight of virtual currency, particularly new DFS guidance on digital asset custody practices and DFS expectations for how entities acting as digital asset custodians can better protect customers in the event of an insolvency or similar proceeding. [read post]
25 Jan 2023, 11:28 am
Florida’s Department of Financial Services (DFS) investigators claim they could not track them down and speak with them following their testimony. [read post]
23 Jan 2023, 7:32 pm
“Today New York Department of Financial Services (“DFS”) Superintendent Adrienne A. [read post]
22 Jan 2023, 9:01 pm
At the state level, the New York Department of Financial Services issued final guidance on how New York domestic insurers should take a strategic approach to managing climate risks, which outlines, among other things, New York DFS’s specific expectations for insurers’ use of scenario analysis to monitor climate risks. [read post]
18 Jan 2023, 2:02 pm
The New York Department of Financial Services (DFS) recently issued proposed guidance (Guidance) related to climate change that applies to New York State-regulated banking organizations, New York State-licensed branches and agencies of foreign banking organizations, and New York State-regulated mortgage ... [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]
4 Jan 2023, 4:07 pm
“New York State Department of Financial Services (“DFS”) Superintendent Adrienne A. [read post]
15 Dec 2022, 5:55 pm
“Today, New York Department of Financial Services (DFS) Superintendent Adrienne A. [read post]
