Search for: "New York State Department of Financial Services"
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1 Mar 2021, 12:00 am
On March 3, 2021, the New York Department of Financial Services (NYDFS) announced a Consent Order with a NYDFS-licensed Maine-based mortgage banker and loan servicer settling alleged violations of the NYDFS cybersecurity regulations. [read post]
4 Aug 2013, 5:37 am
This week, New York Governor Cuomo signed S.B. 4422. [read post]
25 Dec 2021, 7:00 am
The New York City Department of Education refers students to Life Skills and pays for its services using rates established by SED. [read post]
25 Dec 2021, 7:00 am
The New York City Department of Education refers students to Life Skills and pays for its services using rates established by SED. [read post]
6 Feb 2014, 8:00 am
The last updated version I posted and made available was in September 2012, but the October 2011 replacement of the New York State Insurance Department with the Department of Financial Services and the regulatory changes that arrived in Superstorm Sandy's wake after October 2012 made that September 21, 2012 version outdated almost as soon as I posted it.Click HERE for a version of Regulation 64 that is current through January 29,… [read post]
23 Jul 2016, 6:42 am
The New York State Department of Financial Services (NYDFS) issued its final rule on June 30, 2016 requiring either senior officers or the board of directors to certify the effectiveness of anti-money laundering (AML) and Office of Foreign Assets Control (OFAC) transaction monitoring and filtering programs. [1] The rule (Part 504 of the NYDFS Superintendent’s Regulations) is a response to weaknesses in transaction monitoring and watch list… [read post]
6 Aug 2012, 9:15 am
On August 6, 2012, the New York State Department of Financial Services issues an Order seeking to sanction the Standard Chartered Bank for violations of state banking regulations. [read post]
10 Nov 2014, 7:56 am
By David Fagan and Sumon Dantiki Recently several media outlets reported that the New York State Department of Financial Services (“NYDFS”) sent a letter to many of the nation’s banks, regarding the “level of insight financial institutions have into the sufficiency of cybersecurity controls of their third-party service providers. [read post]
11 Mar 2024, 6:00 am
On March 8, 2024, New York State Comptroller Thomas P. [read post]
11 Mar 2024, 6:00 am
On March 8, 2024, New York State Comptroller Thomas P. [read post]
14 Jul 2022, 8:46 am
The New York State Department of Financial Services (DFS) has issued an Industry Letter providing guidance on overdraft and non-sufficient funds (NSF) fees to depository institutions that it supervises. [read post]
22 Sep 2014, 9:49 am
With the relatively recent closing of that department's 25 Beaver Street office in New York City what I like to call the "consumer advisory paragraph" of Regulation 64 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… [read post]
1 Nov 2011, 3:49 pm
Unfortunately, the recent transmogrification of the New York State Insurance and Banking Departments into the New York State Department of Financial Services has shattered all of this blog's NYS Insurance Department website links. [read post]
3 Dec 2016, 12:00 am
New York State Comptroller Thomas P. [read post]
12 May 2024, 9:01 pm
An increasing number of states have enacted or are considering enacting legislation requiring financial institutions to provide customers “fair access” to financial services. [read post]
24 Aug 2018, 2:00 pm
In April 2018, the New York State Department of Financial Services sent “guidance letters” to banks and insurance companies. [read post]
3 Sep 2020, 7:24 am
The House of Delegates of the New York State Bar Association (“NYSBA”) has approved a report proposing that NYSBA’s Executive Committee recommend to the New York State Continuing Legal Education Board that the biennial CLE requirement be amended to require one credit on cybersecurity. [read post]
26 Mar 2020, 3:31 pm
In response to New York Governor Cuomo’s Executive Order 202.9 issued on March 21, the New York Department of Financial Services (DFS) has adopted new regulations to provide emergency relief to individuals who can demonstrate financial hardship as a result of COVID-19. [read post]
18 Sep 2023, 8:37 am
[2] 2021 New York Senate Bill No. 2521, New York Two Hundred Forty-Fourth Legislative Session [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]
