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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]
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]
9 Oct 2017, 7:04 am
New York State Governor Andrew Cuomo and the New York State Department of Financial Services (“DFS”) have been busy on the cybersecurity front. [read post]
9 Oct 2017, 7:04 am
New York State Governor Andrew Cuomo and the New York State Department of Financial Services (“DFS”) have been busy on the cybersecurity front. [read post]
23 Jan 2014, 8:35 am
Affirmed.Case Name: IN THE INTEREST OF LB, BO, KO, Minors, STATE OF WYOMING, DEPARTMENT OF FAMILY SERVICES v. [read post]
19 Apr 2023, 7:11 am
Proposed Amendments to 23 NYCRR Part 500 If you are the chief information security officer (“CISO”) of a fintech company operating in New York, you may already be aware that, on November 9, 2022, the New York State Department of Financial Services (“DFS”) proposed a second amendment to 23 NYCRR Part 500 (the “DFS Cybersecurity Regulation”). [read post]
19 Apr 2023, 7:11 am
Proposed Amendments to 23 NYCRR Part 500 If you are the chief information security officer (“CISO”) of a fintech company operating in New York, you may already be aware that, on November 9, 2022, the New York State Department of Financial Services (“DFS”) proposed a second amendment to 23 NYCRR Part 500 (the “DFS Cybersecurity Regulation”). [read post]
9 Sep 2008, 3:06 pm
Florida's Department of Financial Services (DFS) reports that it has filed over a hundred charges against Christiano Leonardo Gloria. [read post]
16 Mar 2016, 11:19 am
Audits – DFS operators in Virginia must agree to an independent audit that will be submitted to the Department of Agriculture and Consumer Services annually. [read post]
16 Mar 2016, 11:19 am
Audits – DFS operators in Virginia must agree to an independent audit that will be submitted to the Department of Agriculture and Consumer Services annually. [read post]
27 Apr 2020, 1:44 pm
The OCC has filed its opening brief in its appeal to the Second Circuit from the district court’s final judgment in the lawsuit filed by the New York Department of Financial Services (DFS) seeking to block the OCC’s issuance of special purpose national bank (SPNB) charters to non-depository fintech companies. [read post]
26 Feb 2024, 9:51 am
These rules are primarily outlined in the Florida Insurance Code and are enforced by the Florida Department of Financial Services (DFS). [read post]
10 Aug 2012, 6:30 pm
On August 6, the New York Department of Financial Services (NY DFS) ordered the U.S. subsidiary of a British bank to appear on August 15 to respond to allegations of money laundering that, if true, could cost the bank its license to conduct business in New York. [read post]
12 Feb 2020, 3:23 pm
However, in the event that the state decides not to pursue an appeal (or the appeal is lost), companies offering DFS services in New York will need to quickly reevaluate how to approach their operations in New York, and may consider alternatives such as pursuing a constitutional amendment to formally recognize legalized DFS, or pivoting their focus to nearby markets, like New Jersey, where mobile sports betting and DFS have been legal and operational since… [read post]
12 Feb 2020, 3:23 pm
However, in the event that the state decides not to pursue an appeal (or the appeal is lost), companies offering DFS services in New York will need to quickly reevaluate how to approach their operations in New York, and may consider alternatives such as pursuing a constitutional amendment to formally recognize legalized DFS, or pivoting their focus to nearby markets, like New Jersey, where mobile sports betting and DFS have been legal and operational since… [read post]
27 Feb 2017, 5:00 am
Effective March 1, 2017, first-in-kind regulations issued by the New York Department of Financial Services (New York DFS) will begin to affect a wide array of both depository and non-depository financial institutions. [read post]
27 Feb 2017, 5:00 am
Effective March 1, 2017, first-in-kind regulations issued by the New York Department of Financial Services (New York DFS) will begin to affect a wide array of both depository and non-depository financial institutions. [read post]
18 Jan 2017, 1:11 pm
The New York Department of Financial Services (“DFS”) has issued a revised draft of its cybersecurity regulation, titled Cybersecurity Requirements for Financial Services Companies (23 NYCRR 500, see here). [read post]
15 Dec 2022, 5:55 pm
“Today, New York Department of Financial Services (DFS) Superintendent Adrienne A. [read post]
18 Mar 2015, 4:45 am
According to remarks made by NYS DFS Superintendent Benjamin Lawsky in late February, state regulations could involve the use of multi-layer authentication systems for firms regulated by the DFS. [read post]
