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9 Feb 2021, 7:56 am
Concerned about pandemic-related extra cyber activity, the rise in ransomware and recent cyber-espionage campaigns, the New York State Department of Financial Services (DFS) issued a cyber-insurance risk framework on 4 February 2021. [read post]
24 Jan 2021, 7:59 am
Other apropos cases include the awful DF Pace v. [read post]
12 Jan 2021, 4:00 am
" The New York State Department of Financial Services [DFS] requested that the New York State Civil Service Commission [Commission] place five new Special Assistant positions in the exempt class. [read post]
8 Jan 2021, 11:01 am
Memorial Health Services – California – $31.5 million. [read post]
6 Jan 2021, 8:35 am
The estimated term of repayment and the projected periodic payment amounts must be calculated based on the recipient’s projected sales volume, which, in turn, may be calculated using the “historical method” or “opt-in method” (and the provider must notify the Superintendent of the New York State Department of Financial Services (DFS) which method it intends to use across all transactions). [read post]
5 Jan 2021, 9:03 pm
To combat fraud and disinformation on the most influential social media platforms, the New York State Department of Financial Services (DFS) recommends taking “bold and assertive” action. [read post]
6 Nov 2020, 5:06 am
In the action, DFS alleges that First American violated the DFS’s Cybersecurity Requirements for Financial Services Companies (or the “Cybersecurity Regulation”), which first took effect on March 1, 2017, and generally requires, among other things, all entities regulated by the DFS, such as banks and insurance companies, to adopt a cybersecurity program to protect consumers’ private information. [read post]
28 Oct 2020, 2:21 pm
Abiding by the condition precedent to bringing a bad faith action, the woman filed a civil remedy notice (CRN) with the Department of Financial Services (DFS) and the insurer. [read post]
10 Oct 2020, 2:23 pm
There is nothing profound in an analysis that conforms what liberal democratic political orders have known about the European, Latin American, and Asian versions of Marxist-Leninist political orders--information is politics, its control must be strictly maintained in the service fo political objectives, those objectives have both powerful internal and external dimensions, and it is likely that information control serves to project national interests and objectives powerfully outside the… [read post]
23 Sep 2020, 5:01 am
China’s DF-21 has a range of about 1,400 miles, while the DF-26 has a range of around 2,500 miles. [read post]
21 Sep 2020, 10:05 am
The New York Department of Financial Services (DFS) announced on September 16 that it has filed a Statement of Charges against debt collector Forster & Garbus LLP (Forster) for alleged violations of the state’s Debt Collection Regulation, Part 1 of Title 23 of the New York Codes, Rules, and Regulations, promulgated in 2015. [read post]
17 Aug 2020, 11:10 am
The OCC has filed its reply brief with the Second Circuit in its appeal from the district court’s final judgment in the lawsuit filed by the New York Department of Financial Services (DFS) challenging the OCC’s issuance of special purpose national bank (SPNB) charters to non-depository fintech companies. [read post]
17 Aug 2020, 5:54 am
On July 21, 2020, the New York Department of Financial Services (“DFS”) filed its first enforcement action under New York’s Cybersecurity Requirements for Financial Services Companies, 23 N.Y.C.R.R. [read post]
17 Aug 2020, 5:01 am
On July 13, the United States hardened its position against the People’s Republic of China (PRC) on the South China Sea. [read post]
10 Aug 2020, 4:13 pm
New York: On August 6, the New York Department of Financial Services (“DFS”) issued Supplement 3 to Circular Letter 9 regarding Insurance Producer Licensing requirements during the COVID-19 pandemic. [read post]
30 Jul 2020, 2:12 pm
Ever since the New York State Department of Financial Services (DFS) instituted its first-in-the-nation Cybersecurity Regulation[1] in 2017 (covered in our post here), banks, insurance companies, and others in the financial services industry wondered what would trigger an enforcement action under its broad purview. [read post]
29 Jul 2020, 2:36 pm
The New York Department of Financial Services (DFS) has filed its opening brief with the Second Circuit in the OCC’s appeal from the district court’s final judgment in DFS’s lawsuit challenging the OCC’s issuance of special purpose national bank (SPNB) charters to non-depository fintech companies. [read post]
9 Jul 2020, 9:57 am
In May 2019, a New York federal district court denied the OCC’s motion to dismiss a lawsuit filed by the New York Department of Financial Services (DFS) seeking to block the OCC’s issuance of the FinTech charter. [read post]
7 Jul 2020, 11:36 pm
For example, two months ago, eero Pro gained support for Dynamic Frequency Selection (DFS) in the U.S. and Canada, which improves the speed and reliability of Wi-Fi. [read post]
2 Jul 2020, 4:51 pm
New York: On July 2, the New York Department of Financial Services (“DFS”) issued Supplement No. 2 to Insurance Circular Letter No. 9 (2020) to all producers licensed by the DFS. [read post]
