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18 Nov 2022, 12:05 pm
I can also assume that the Department of Financial Services (DFS) may ask to see the contracts and compliance by public adjusters of this requirement. [read post]
15 Nov 2022, 5:30 am
The Court of Appeals held that "[b]ecause the Department of Financial Services [DFS] appropriately exercised its authority to create a carefully considered and clear regulation, it found no basis to invalidate the regulation. [read post]
15 Nov 2022, 5:30 am
The Court of Appeals held that "[b]ecause the Department of Financial Services [DFS] appropriately exercised its authority to create a carefully considered and clear regulation, it found no basis to invalidate the regulation. [read post]
14 Nov 2022, 6:05 am
The Superintendent for the New York Department of Financial Services recently announced a consent order assessing a $4.5 million penalty against a health insurance company for violations of the DFS Cybersecurity Regulations, 23 NYCRR, Part 500. [read post]
25 Oct 2022, 11:08 am
Following up on a threat it made back in 2018, the New York State Department of Financial Services (DFS) announced on October 6, 2022 that it entered into a consent order with Rhinebeck Bank (“Rhinebeck”) to settle discrimination claims involving discretionary dealer markups on retail installment contracts with minority borrowers. [read post]
15 Sep 2022, 1:25 pm
– Privacy and Cybersecurity Issues With Court Service of Process via NFT California’s Looming Privacy Deadline for Personnel and B2B Data The post September 2022 Privacy & Cybersecurity Newsletter: Ch-ch-ch-changes – CA, NY DFS, and NFTs appeared first on Insurance & Reinsurance. [read post]
11 Aug 2022, 8:09 am
The risk assessment would also need to take into account the specific circumstances of the covered entity, including but not limited to its size, staffing, governance, businesses, services, products, operations, customers, counterparties, service providers, vendors, other relations and their locations, as well as the geographies and locations of its operations and business relations. [read post]
7 Aug 2022, 9:01 pm
The principles affirm a tailored approach to climate risk management The Basel Committee, OCC, FDIC and New York Department of Financial Services (NY DFS) all suggest that banking organizations should calibrate climate-related risk management programs to their circumstances. [read post]
25 Jul 2022, 11:53 am
On July 15, New York Governor Hochul signed into law Senate Bill S9348 which requires the state’s Department of Financial Services (DFS) to conduct a study of overdraft fees and provide a report to the Governor within one year. [read post]
25 Jul 2022, 8:29 am
The New York Department of Financial Services (DFS) issued its 2021 Update on New York Domestic Insurers’ Management of the Financial Risks from Climate Change, analyzing 2021 survey responses from the National Association of Insurance Commissioners (NAIC) Climate Risk Disclosure Survey or alternatively the Task Force on Climate-Related Financial Disclosures (TCFD). [read post]
14 Jul 2022, 8:46 am
The New York State Department of Financial Services (DFS) has issued an Industry Letter providing guidance on overdraft and non-sufficient funds (NSF) fees to depository institutions that it supervises. [read post]
9 Jun 2022, 9:01 am
On June 8, 2022, New York’s Department of Financial Services released interpretive guidance on the “Issuance of U.S. [read post]
4 Jun 2022, 5:57 am
Dollar-Backed Stablecoins Under the Supervision of the New York State Department of Financial Services ("DFS") / (Guidance on the Issuance of U.S. [read post]
2 May 2022, 9:18 am
Mura15 hours ago @The Claim Squad Public Adjusters Why don't you ask your regulator, the FL DFS, what it thinks of telling insureds never to tell the truth even if they know the truth about an exact date or cause of loss. [read post]
21 Apr 2022, 9:01 pm
FIO indicated that, based on the feedback it receives, it would make recommendations on actions that can be taken by various insurance sector stakeholders to address climate-related financial risks.[13] Fifteen state insurance regulators already require insurers licensed in the state and that write more than $100 million in annual net written premium to disclose their climate-related risk assessment strategy via the Climate Risk Disclosure Survey promulgated by the National Association of… [read post]
21 Apr 2022, 2:06 pm
On April 19, 2022, the New York Department of Financial Services (“NY DFS”) issued Insurance Circular Letter No. 5 (2022) (the “Letter”). [read post]
16 Feb 2022, 4:59 am
The complaint alleges that defendant failed to detect deficiencies in plaintiffs’ loss reserves during its May 2013 audit of the financial statements they submitted to the Department of Financial Services (DFS) for the 2012 calendar year and that, had the audit been done properly, plaintiffs would have made adjustments and taken corrective measures to avoid the regulatory action. [read post]
28 Jan 2022, 6:33 am
In a press release issued by the NY DFS, Harris stated: “I am honored to serve as the Superintendent of the Department of Financial Services. [read post]
27 Jan 2022, 1:24 pm
New NY DFS Cyber Reg FAQs: Novel Approach to Notifications on Vendor Breaches; Cloud and Other Services Are Part of “Internal Networks” and No Specific Framework Required for Risk Assessment The post Privacy & Cybersecurity Newsletter – January 2022 appeared first on Insurance & Reinsurance. [read post]
11 Jan 2022, 7:21 am
In the letter, the DFS acknowledges that, by its terms, the CFDL became effective on January 1, 2022. [read post]
