Search for: "In Re DF" Results 1 - 20 of 142
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22 Apr 2024, 6:00 am by DONALD SCARINCI
Vullo, the former Superintendent of the New York State Department of Financial Services (DFS), used her regulatory power to threaten NRA business partners and coerce them into disassociating with the NRA, in violation of its rights to free speech and equal protection. [read post]
23 Mar 2024, 6:13 pm by Daniel Barry
The DFS proposal would be applicable to all insurers authorized to write insurance in New York and incorporates aspects of both the Model Bulletin and Colorado’s Regulation 10-1-1. [read post]
22 Oct 2023, 6:58 pm by Chip Merlin
Could you elaborate on any key initiatives you’re particularly proud of? [read post]
7 Oct 2023, 3:00 am by Chip Merlin
We’re fortunate to have a team of highly skilled professional adjusters at Altieri, and I wholeheartedly trust their skills and dedication in managing both intricate and typical loss claims. [read post]
21 Sep 2023, 6:15 am by Scott H. Kimpel
The proposed guidance would replace existing DFS procedures and establish new protocols for listing virtual currencies that are not subject to the DFS greenlist. [read post]
1 Aug 2023, 1:27 pm by Currin Compliance
If your current policy’s spec page has its own form number, you can likely just re-file that and not need to re-file the entire policy. [read post]
16 Apr 2023, 10:13 am by Chip Merlin
” But I suggest readers of this blog re-read this post: Prior Flood Damage Does Not Need to Be Repaired to Have Subsequent Flood Claim Paid. [read post]
2 Feb 2023, 6:52 am by Barbara S. Mishkin
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]
  If the institution returns a merchant’s attempted debit entry because of insufficient funds, ACH rules authorize the merchant to “reinitiate” or “re-present” the entry up to two times. [read post]
16 Apr 2021, 9:29 am by Eugene Volokh
Department of Financial Services last month: To:  All New York Domestic and Foreign Insurance Companies Re:  Diversity and Corporate Governance As Superintendent of the New York State Department of Financial Services (DFS), I have consistently stressed the critical importance of diverse perspectives to problem-solving. [read post]
10 Jan 2021, 8:11 am by Andrew Delaney
The thing about fireworks, though, is that they’re explosives. [read post]
17 Aug 2020, 5:01 am by Sean Quirk
” The paper declared that the world “cannot afford to re-enter an era where states like China attempt to assert sovereignty over the seas,” in an apparent nod to the 17th-century “Battle of the Books” between scholars Hugo Grotius and John Selden. [read post]
21 Jul 2020, 11:29 am by JP Zanders
Indeed, the analytical results from these three incidents are consistent with sarin resulting from a binary process using the DF from the Syrian Arab Republic stockpile. [read post]
8 Jul 2020, 5:18 pm
If the DFS is saying there is such a requirement, they’re wrong, and I would insist that they provide the legal authority for such a statement. [read post]
25 Jun 2020, 8:00 am by Kristian Soltes
DFS is proud to foster accessibility and will continue to blaze a trail in the virtual currency marketplace. [read post]
18 May 2020, 3:00 am by John Jenkins
As the U.S. slowly reopens for business, we’re already hearing warnings that a second wave of the pandemic is likely heading our way in the fall. [read post]
26 Feb 2020, 3:00 am by John Jenkins
If you’re a trend chaser, forget about canned booze or intermittent fasting – all the cool kids are now getting their own stock exchange. [read post]