Search for: "New York State Department of Financial Services"
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21 Feb 2017, 1:27 pm
Covered Entities will be required to annually prepare and submit to the Superintendent of Financial Services a “Certification of Compliance with New York State Department of Financial Services Cybersecurity Regulations” commencing February 15, 2018. [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]
20 Feb 2019, 1:21 pm
The National Association of Insurance and Financial Advisors of New York State Inc. [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]
16 Nov 2021, 1:54 pm
Following up on proposed guidance released in March, the New York Department of Financial Services (“DFS”) on November 15 released “Guidance for New York Domestic Insurers on Managing the Financial Risks from Climate Change”. [read post]
19 May 2021, 6:11 am
In April 2021 the New York State Department of Financial Services issued a Report on the SolarWinds Cyber Espionage Attack and Institutions’ Response warning that the next great financial crisis could come from a cyberattack because with each passing day our world gets more interconnected. [read post]
5 Nov 2016, 2:22 pm
New York State Comptroller Thomas P. [read post]
3 Jan 2017, 6:33 am
With the clock ticking down to the new year, on December 28, 2016, the New York State Department of Financial Services (NYDFS) released highly anticipated revisions to its proposed Cybersecurity Requirements for Financial Services Companies (the “Proposal”). [read post]
17 Mar 2024, 7:17 pm
The dispute dates back to 2017, when New York’s Department of Financial Services, which oversees banks and insurance companies in the state, opened an investigation into insurance programs, endorsed by the National Rifle Association, to provide coverage for injuries caused by guns. [read post]
8 Apr 2019, 6:46 am
The legislation requires certain servicers to obtain licensure from the New York Department of Financial Services (“DFS”) in order to service student loans owed by New York residents. [read post]
16 Sep 2022, 3:00 pm
New York State Comptroller Thomas P. [read post]
16 Sep 2022, 3:00 pm
New York State Comptroller Thomas P. [read post]
16 Jan 2019, 11:28 am
Financial institutions regulated by the New York Department of Financial Services (DFS)—referred to in this post as “Covered Entities”—should by now be well familiar with the department’s sweeping cybersecurity regulation, 23 NYCRR 500, that became effective on March 1, 2017. [read post]
15 Mar 2024, 2:00 pm
Here's my argument preview, from the ABA Preview of United States Supreme Court Cases: FACTS In late 2017, the Superintendent of New York’s Department of Financial Services (DFS), Maria... [read post]
27 Jan 2014, 9:19 pm
That paragraph now reads: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 Financial… [read post]
2 May 2011, 2:24 am
As reported in our February 15, 2011, and March 1, 2011, Client Advisories, New York Governor Andrew Cuomo released a bill on February 1, as part of his 2011-2012 budget, proposing to merge the State’s Insurance and Banking Departments. [read post]
15 May 2017, 1:00 pm
The New York Department of Financial Services (DFS) announced last week that it is migrating the administration of its non-mortgage related licenses to the Nationwide Multistate Licensing System (NMLS), joining more than 60 other state financial services regulatory agencies that already administer their non-mortgage licenses via the NMLS. [read post]
11 Dec 2014, 1:45 pm
In New York, the State’s Department of Financial Services Superintendent Benjamin Lawsky issued new guidelines to banks, detailing how their cybersecurity practices would be evaluated. [read post]
27 Sep 2017, 11:57 am
Last week, the New York Department of Financial Services (“NYDFS”) promulgated a new regulation 11 NYCRR 48, aimed at limiting the amount by which life insurance premiums can be raised as to policies issued in the state. [read post]
19 Sep 2018, 11:32 am
On September 14, 2018, New York State Department of Financial Services (“DFS”) Superintendent Maria T. [read post]
