Search for: "New York Department of Financial Services"
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27 Jan 2014, 1:14 pm
On January 28th and 29th, the New York Department of Financial Services (DFS) will hold hearings to discuss the regulation of virtual currencies, including the potential issuance of a "BitLicense" specific to virtual currencies. [read post]
17 Oct 2022, 3:30 am
New York State Comptroller Thomas P. [read post]
17 Oct 2022, 3:30 am
New York State Comptroller Thomas P. [read post]
19 Oct 2017, 5:35 am
It is highly likely that the National Association of Insurance Commissioners (“NAIC”) will adopt a model data cyber security law premised largely on the New York State Department of Financial Services (“NYSDFS”) cyber security regulations. [read post]
19 Oct 2017, 5:35 am
It is highly likely that the National Association of Insurance Commissioners (“NAIC”) will adopt a model data cyber security law premised largely on the New York State Department of Financial Services (“NYSDFS”) cyber security regulations. [read post]
19 Oct 2017, 5:35 am
It is highly likely that the National Association of Insurance Commissioners (“NAIC”) will adopt a model data cyber security law premised largely on the New York State Department of Financial Services (“NYSDFS”) cyber security regulations. [read post]
31 Aug 2021, 11:29 am
” The new law directs the Department of Financial Services to issue regulations necessary to implement the new requirements and such regulations could clarify the scope of the term “banking institution. [read post]
28 Jul 2009, 11:33 am
Called by a letter that the New York Times called an ultimatum, the meeting is intended to discuss problems with the Making Home Affordable loan modification plan. [read post]
30 Aug 2017, 6:59 am
The plaintiffs also cited news reports that the alleged manipulation is under investigation by the SEC, CFTC, Department of Justice, and New York State Department of Financial Services. [read post]
24 Aug 2017, 11:09 am
The Office of the Comptroller of the Currency (OCC) has filed a motion to dismiss the lawsuit filed by the New York Department of Financial Services (DFS) challenging the OCC’s authority to grant special purpose national bank (SPNB) charters to nondepository fintech companies. [read post]
13 Dec 2017, 3:28 pm
A New York federal district court has dismissed the lawsuit filed by the New York Department of Financial Services (DFS) challenging the OCC’s authority to grant special purpose national bank (SPNB) charters to nondepository fintech companies. [read post]
3 Jun 2019, 11:13 am
Last Thursday, the OCC filed a letter with the New York federal district court hearing the lawsuit filed by the New York Department of Financial Services (NYDFS) seeking to block the OCC’s issuance of special purpose national bank (SPNB) charters to fintech companies in which the OCC advised the court that it will be conferring with the NYDFS on a proposed final judgment. [read post]
28 Mar 2012, 3:06 pm
Day 10 of the Executive Life of New York (ELNY) Liquidation Hearing was consumed by the closing summations of attorneys representing Objectors to the ELNY Restructuring Agreement proposed by the Superintendent of the New York State Department of Financial Services (Superintendent), as Receiver for ELNY. [read post]
17 Apr 2017, 1:35 pm
Adam Zurofsky has been appointed Deputy Secretary for Energy and Financial Services. [read post]
21 Jul 2014, 12:25 pm
Justin AngeloIn May, we wrote that the New York Department of Financial Services (“DFS”) would soon be issuing revised debt collection regulations for debt buyers and third party debt collectors. [read post]
20 Nov 2011, 10:41 am
I can understand why a writer at the New York Times might want to lash out at maladaptive institutions. [read post]
4 Mar 2021, 2:34 pm
On March 3rd, the New York Department of Financial Services (“NYDFS”) announced a settlement with Residential Mortgage Services, Inc. [read post]
21 Apr 2020, 9:14 am
New York contends that the new rule “den[ies] vital financial support and expos[es] millions of American workers and their communities to further transmission of infectious disease. [read post]
2 Jan 2024, 9:53 am
New York DFS Signs Another Consent Order: This Time with AXA XL for DMV Reporting ViolationsOn December 15, 2023, New York State Department of Financial Services (DFS) entered into a Consent Order (Order) with AXA XL, including affiliate companies (XL Specialty Insurance Company, for itself and as successor in interest to Catlin Indemnity Company, Coliseum Reinsurance Company, as successor in interest to AXA Insurance Company, XL… [read post]
29 Jun 2016, 4:17 am
The Department of Financial Services is expected to rule on the proposed rate increase, or ask the rating board to amend it, by July 15. [read post]
