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14 Dec 2021, 8:39 am
On December 7, 2021, the New York Department of Financial Services (“NY DFS”) released an industry letter providing guidance on Multi-Factor Authentication (“MFA”). [read post]
7 Dec 2021, 5:33 am
DFS is not adding a new requirement. [read post]
22 Nov 2021, 12:50 pm
It is vital that we then work through these obstacles as insurers and other financial services companies expand into the world of E-commerce and access the Internet as an additional marketing and distribution channel. [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]
10 Nov 2021, 10:02 am
On October 29, the New York Department of Financial Services issued proposed amendments to 23 NYCRR 1, its regulation titled “Debt Collection by Third-Party Debt Collectors and Debt Buyers. [read post]
3 Nov 2021, 11:14 am
Self-Disclosure Letter[3] (including via the online ‘ISDA Amend’ service offered through IHS Markit). [read post]
3 Nov 2021, 11:14 am
Self-Disclosure Letter[3] (including via the online ‘ISDA Amend’ service offered through IHS Markit). [read post]
29 Oct 2021, 5:34 am
Office of the Comptroller of the Currency, No. 19-4271 (2d Cir. 2021) Facts: The New York State Department of Financial Services (DFS) regulates insurance, banking, and financial services in the state of New York. [read post]
25 Oct 2021, 11:47 am
DFS received 8 comments and made several changes in response to those comments. [read post]
29 Sep 2021, 7:27 am
The proposed regulation would give the provisions added by S 5470-B to the Financial Services Law the title “Commercial Finance Disclosure Law” (CFDL). [read post]
17 Sep 2021, 7:30 am
The New York State Department of Financial Services [DFS] asked the Civil Service Commission [Commission] to jurisdictionally classify the titles of Director, Financial Services Programs 1 and 2, positions in the noncompetitive class with a "policy-influencing" designation pursuant to §42[2-a] of the Civil Service Law.* DFS also sought to have certain vacant noncompetitive investigative positions given "title changes" to… [read post]
17 Sep 2021, 7:30 am
The New York State Department of Financial Services [DFS] asked the Civil Service Commission [Commission] to jurisdictionally classify the titles of Director, Financial Services Programs 1 and 2, positions in the noncompetitive class with a "policy-influencing" designation pursuant to §42[2-a] of the Civil Service Law.* DFS also sought to have certain vacant noncompetitive investigative positions given "title changes" to… [read post]
2 Sep 2021, 1:45 pm
Harris would succeed Linda Lacewell whose last day at the DFS was August 24. [read post]
24 Aug 2021, 9:00 am
Effective today, the New York Department of Financial Services (‘DFS”) is headed by Acting Superintendent Shirin Emami. [read post]
23 Aug 2021, 2:53 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]
16 Aug 2021, 9:14 am
According to numerous media reports, Linda Lacewell, Superintendent of New York’s Department of Financial Services, has announced her resignation. [read post]
5 Aug 2021, 1:36 pm
House Financial Services Committee’s 2019 analysis of bank diversity data. [read post]
26 Jul 2021, 12:40 pm
*** Historical Listing of Banks DFS maintains a historical listing of New York banking institutions – banks and trust companies, savings banks, savings and loans, credit unions, investment companies and foreign banking institutions – that are or were New York State-chartered, as well as most federally chartered institutions that have ever operated in the state of New York. *** Read more… [read post]
20 Jul 2021, 12:40 pm
Not to be outdone, on June 30 the New York Department of Financial Services (DFS) issued an Industry Letter on ransomware to its regulated entities with ransomware prevention steps and guidance on when entities “should” report ransomware attacks to DFS. [read post]
11 Jul 2021, 8:41 am
Another permissible online response would be to indicate that professional considerations preclude a response * DF Pace v. [read post]
