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27 Feb 2017, 7:04 am
We previously reported on the New York Department of Financial Services’ proposed cybersecurity regulations. [read post]
20 Dec 2018, 12:10 pm
Maria Vullo, the current Superintendent of the New York Department of Financial Services, has announced that she will leave DFS on February 1, 2019. [read post]
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]
Tremaine Wright, '99, Named Director of DFS' Statewide Office of Financial Inclusion and Empowerment
18 Apr 2021, 4:00 pm
Tremaine Wright, '99, Named Director of DFS' Statewide Office of Financial Inclusion and Empowerment irisa Sun, 04/18/2021 - 18:00 Read more about Tremaine Wright, '99, Named Director of DFS' Statewide Office of Financial Inclusion and Empowerment New York State Department of Financial Services Superintendent Lacewell Announces New DFS’ Statewide Office of Financial Inclusion And Empowerment [read post]
21 Sep 2023, 6:15 am
On September 18, 2023, the New York Department of Financial Services (“DFS”) announced new proposed guidance for BitLicense holders and certain limited-purpose trust companies (“VC entities”) seeking to list virtual currencies on their platforms. [read post]
29 Apr 2014, 1:28 pm
KaplinskyWe reported last week about the novel lawsuit brought by the New York Department of Financial Services (“DFS”) against a large subprime auto finance company and its president and CEO. [read post]
21 Jul 2014, 12:25 pm
Justin AngeloIn May, we wrote that the New York Department of Financial Services (“DFS”) would soon be issuing revised debt collection regulations for debt buyers and third party debt collectors. [read post]
2 Feb 2023, 6:52 am
After reviewing the licensing/chartering/approval structures that DFS uses for entities seeking to engage in virtual currency activities, we discuss the role of guidance in DFS’s regulation and oversight of virtual currency, particularly new DFS guidance on digital asset custody practices and DFS expectations for how entities acting as digital asset custodians can better protect customers in the event of an insolvency or similar proceeding. [read post]
23 Mar 2017, 7:00 am
New cybersecurity requirements for Department of Financial Services (DFS)-regulated entities took effect on March 1, 2017. [read post]
15 May 2017, 1:00 pm
The New York Department of Financial Services (DFS) announced last week that it is migrating the administration of its non-mortgage related licenses to the Nationwide Multistate Licensing System (NMLS), joining more than 60 other state financial services regulatory agencies that already administer their non-mortgage licenses via the NMLS. [read post]
9 Jun 2022, 9:01 am
On June 8, 2022, New York’s Department of Financial Services released interpretive guidance on the “Issuance of U.S. [read post]
22 Jan 2018, 1:27 pm
As DFS continues to implement its landmark cybersecurity regulation, we will take proactive steps to protect our financial services industry from cyber criminals. [read post]
5 Nov 2018, 7:27 am
On November 1, 2018, the New York Department of Financial Services (“DFS”) announced its approval of the first virtual currency license for an operator of Bitcoin teller machines (“BTM”). [read post]
1 Aug 2019, 1:27 pm
On July 23, the Financial Services Superintendent Linda A. [read post]
21 Apr 2022, 2:06 pm
On April 19, 2022, the New York Department of Financial Services (“NY DFS”) issued Insurance Circular Letter No. 5 (2022) (the “Letter”). [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]
16 Apr 2019, 8:19 am
In a letter released to the public on April 10, 2019, New York’s Department of Financial Services (DFS) denied Bittrex’s two separate applications to engage in a virtual currency business and to engage in money transmission activity in New York state. [read post]
16 May 2014, 6:22 am
Aziza summarize recent regulatory and enforcement actions taken by their respective agencies, but they also discussed what the consumer financial services industry can expect from the DFS and Attorney General in the coming months. [read post]
7 Jun 2021, 12:24 pm
Court of Appeals for the Second Circuit has ruled that 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 should be dismissed for lack of Article III standing. [read post]
7 Aug 2019, 3:40 pm
The New York Department of Financial Services (DFS) issued a press release yesterday to announce that it is leading a multistate investigation into the payroll advance industry. [read post]
