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20 Mar 2020, 10:55 am
A copy of the DFS correspondence is available at this link: NYS Dept of Financial Services. [read post]
20 Mar 2020, 8:28 am
On March 19th, the New York Department of Financial Services (“DFS”) issued Circular Letter No. 7 (2020) (the “Letter”) urging all regulated entities to do their part to alleviate the adverse impact caused by COVID-19 on consumers and small businesses. [read post]
19 Mar 2020, 1:46 pm
On March 10, 2020, the New York Department of Financial Services (“DFS”), which regulates a wide variety of financial institutions, including banks, insurance companies, and investment advisors doing business in New York, issued a series of letters regarding the response to the Novel Coronavirus (“COVID-19”). [read post]
12 Mar 2020, 1:46 pm
The post What Insurers Should Know: New York Department of Financial Services Issues Guidance and Call for Special Report Related to COVID-19 appeared first on Insurance & Reinsurance. [read post]
7 Mar 2020, 11:30 am
DFS also directed New York State travel insurance issuers to proactively reach out to individuals and businesses who bought their policies to let them know what is covered.Click on the text in color to read a copy of the DFS Insurance Guidance Letter . [read post]
7 Mar 2020, 11:30 am
DFS also directed New York State travel insurance issuers to proactively reach out to individuals and businesses who bought their policies to let them know what is covered.Click on the text in color to read a copy of the DFS Insurance Guidance Letter . [read post]
3 Mar 2020, 11:19 am
The directive, promulgated by the State Department of Financial Services (DFS), offers additional guidance to insurers regarding actions they should take in preparation for the potential impact of COVID-19 on New Yorkers. [read post]
26 Feb 2020, 3:00 am
Among other things, the proposal would amend New York’s Financial Services Law to add securities to the definition of “financial product or service” and give DFS the power to regulate the provision of investment advice. [read post]
25 Feb 2020, 12:57 pm
In its press release, NYDFS said the new Division will “enforce the Department’s cybersecurity regulations, advise on cybersecurity examinations, issue guidance on DFS’s cybersecurity regulations, and conduct cyber-related investigations in coordination with the Consumer Protection and Financial Enforcement Division. [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]
24 Jan 2020, 9:58 am
On December 18, 2019, the New York Department of Financial Services (DFS) issued its Final Regulations detailing the business conduct rules for mortgage loan servicers. [read post]
15 Jan 2020, 9:56 am
[Warning: long and sad blog post ahead. [read post]
13 Jan 2020, 12:31 pm
The New York Department of Financial Services has announced the creation of a new Consumer Protection Task Force within the NYDFS. [read post]
13 Jan 2020, 11:28 am
Enacting legislation that would give the DFS authority to license and regulate debt collectors. [read post]
10 Jan 2020, 2:13 pm
In December, the New York State Department of Financial Services (DFS) published a proposal to create a public list of approved virtual currencies and a self-certification methodology for holders of NY Bitlicenses and New York trust companies approved to engaged in a virtual currency business to offer to New York consumers virtual currencies without the need for additional approvals of the DFS. [read post]
9 Jan 2020, 7:57 am
The New York Department of Financial Services has sent a letter to the institutions that it regulates requiring each such institution, by February 7, 2020, to provide to DFS a description of its “plan to address its LIBOR cessation and transition risk. [read post]
20 Dec 2019, 2:00 am
He had Knell Enterprises deduct the child support payments from his $4,000 monthly gross salary and send them to the Wyoming Department of Family Services (DFS) Disbursement Unit. [read post]
16 Dec 2019, 11:29 am
On December 11, 2019, the New York Department of Financial Services (DFS) published proposed guidance regarding adoption or listing of virtual currency by holders of a BitLicense. [read post]
25 Oct 2019, 5:13 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 (NYDFS) seeking to block the OCC’s issuance of special purpose national bank (SPNB) charters to fintech companies. [read post]
