Search for: "New York State Department of Financial Services"
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8 Jul 2019, 6:04 am
Now, the New York Department of Financial Services has opened a similar investigation, in response to a request from the Governor of New York. [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]
23 Aug 2019, 8:48 am
The two join the firm from the New York State Department of Financial Services (DFS), where they both worked on some of [read post]
16 Sep 2016, 7:34 am
On September 12, New York Governor Andrew Cuomo broke new ground in proposing a state-level regulation that would require banks, insurance companies, and other financial services entities regulated by the New York Department of Financial Services (“NYDFS”) to establish formal cybersecurity programs. [read post]
24 Sep 2016, 7:23 am
On Sept. 13, 2016, the New York State Department of Financial Services (“NYDFS”) issued a proposed regulation that would impose new, rigorous cybersecurity requirements on banks, consumer lenders, money transmitters, insurance companies and certain other financial service providers (each, a “Covered Entity”) regulated by the NYDFS (the “Proposed Regulation”). [read post]
23 Sep 2016, 8:54 am
If the New York State Department of Financial Services (“DFS”) has its way, come January 1, 2017, financial services companies that require a form of authorization to operate under the banking, insurance, or financial services laws (“Covered Entities”) will be required to comply with a new set of comprehensive cybersecurity regulations aimed at safeguarding information systems… [read post]
17 Aug 2012, 3:43 pm
While the details of the settlement have not been released, the Superintendent stated that the bank must (i) pay a civil penalty of $340 million to the New York State Department of Financial Services (DFS), (ii) install a monitor for a term of at least two years who will report directly to DFS and who will evaluate the money-laundering risk controls in the New York branch and implementation of appropriate corrective… [read post]
1 Aug 2019, 1:27 pm
Lacewell announced the establishment of the New York State Department of Financial Services (“NYDFS”) Research and Innovation Division (the “Division”). [read post]
15 Dec 2022, 5:55 pm
“Today, New York Department of Financial Services (DFS) Superintendent Adrienne A. [read post]
7 Nov 2016, 2:47 pm
The definition of “financial product or service” excludes a financial product or service “regulated for the purpose of consumer or investor protection by any other state agency, state department or state public authority. [read post]
31 Jan 2022, 5:12 pm
The New York Senate has confirmed Governor Hochul’s nomination of Adrienne Harris to serve as Superintendent of the state’s Department of Financial Services. [read post]
23 Dec 2022, 8:23 am
The New York Department of Financial Services (“NYDFS”) published the latest draft of its Proposed Second Amendment to its landmark Cybersecurity Regulation (23 NYCRR 500) on November 9, 2022. [read post]
25 Oct 2022, 11:08 am
Following up on a threat it made back in 2018, the New York State Department of Financial Services (DFS) announced on October 6, 2022 that it entered into a consent order with Rhinebeck Bank (“Rhinebeck”) to settle discrimination claims involving discretionary dealer markups on retail installment contracts with minority borrowers. [read post]
9 Feb 2016, 4:10 am
On Feb. 6, New York Governor Andrew Cuomo announced a series of executive actions to prevent the practice of LGBT conversion therapy in the state:The New York State Department of Financial Services is issuing regulations barring New York insurers from providing coverage for conversion therapy given to an individual under the age of 18. [read post]
13 Feb 2024, 6:00 am
New York City Department of Social Services – New York City Department of Homeless Services – Oversight of Contract Expenditures of Samaritan Daytop Village, Inc. (2022-N-6) The New York City Department of Homeless Services (DHS), a unit of the New York City Department of Social Services (DSS), is responsible for providing transitional… [read post]
13 Feb 2024, 6:00 am
New York City Department of Social Services – New York City Department of Homeless Services – Oversight of Contract Expenditures of Samaritan Daytop Village, Inc. (2022-N-6) The New York City Department of Homeless Services (DHS), a unit of the New York City Department of Social Services (DSS), is responsible for providing transitional… [read post]
14 Jul 2023, 6:00 am
New York State Comptroller Thomas P. [read post]
14 Jul 2023, 6:00 am
New York State Comptroller Thomas P. [read post]
26 Jan 2012, 1:15 am
As previously reported on InsureReinsure, the State of New York merged its the Insurance and Banking Departments into a new, single agency known as the Department of Financial Services (“DFS”), with new and heightened oversight responsibilities over the financial services industry as a whole. [read post]
12 Oct 2016, 9:30 pm
However, in a recent effort to protect sensitive financial information, the New York State Department of Financial Services (DFS) has proposed a regulation to protect the state’s financial services institutions from the increasing risk of cyber attacks. [read post]
