Search for: "The New York Department of Financial Services"
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4 Jan 2023, 4:07 pm
“New York State Department of Financial Services (“DFS”) Superintendent Adrienne A. [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]
16 Feb 2018, 6:56 am
The letter provides express support for Governor Cuomo’s 2019 Executive Budget Proposal, which calls for, among other things, establishment of a Student Loan Ombudsman at the Department of Financial Services. [read post]
Financial Industry Groups Criticize New York Department of Financial Services Cybersecurity Proposal
21 Dec 2016, 12:40 pm
Tiffany Quach As we previously reported, in September 2016 the New York Department of Financial Services (the “DFS”) proposed a regulation that would require banks, insurance companies and other financial services institutions regulated by the DFS to adopt broad cybersecurity protections (the “Proposal”). [read post]
New York Department of Financial Services Proposes First Rule of Its Kind for Financial Institutions
6 Oct 2016, 11:10 am
In November, we reported on a proposal by the New York Department of Financial Services (NYDFS) for an extensive cybersecurity framework for its regulated financial institutions. [read post]
29 Jan 2016, 10:00 pm
Cuomo announced three appointments to the New York State Department of Financial Services [DFS]. [read post]
16 Mar 2011, 3:20 pm
The New York Times has a story on the hearing here. [read post]
10 Aug 2012, 6:30 pm
On August 6, the New York Department of Financial Services (NY DFS) ordered the U.S. subsidiary of a British bank to appear on August 15 to respond to allegations of money laundering that, if true, could cost the bank its license to conduct business in New York. [read post]
2 May 2011, 2:24 am
On March 31, 2011, the Governor signed the budget into law, including the final version of the merger legislation, entitled the Financial Services Law (the “FSL”), which, effective October 2011, will consolidate the Insurance and Banking Departments into a new, single agency to be known as the Department of Financial Services (the “DFS”). [read post]
6 Jan 2011, 5:35 am
As expected, New York Governor Andrew Cuomo announced during his State of the State address plans to merge the Insurance Department with the Banking Department and Consumer Protection Board in order to create a new Department of Financial Regulation. [read post]
13 May 2021, 1:10 pm
(“MSI Financial Services”), also in Elmsford, New York. [read post]
13 Sep 2018, 5:44 am
On September 10, 2018, the New York Department of Financial Services (“DFS”) authorized Gemini Trust Company and Paxos Trust Company to each offer a price-stable cryptocurrency, also known as a stablecoin, pegged to the U.S. dollar. [read post]
25 Jan 2019, 5:47 am
Having concluded an investigation into New York life insurers’ underwriting guidelines and practices, the New York Department of Financial Services has issued Insurance Circular Letter No. 1 (2019) to advise insurers of their statutory obligations regarding the use of external consumer data and information sources in underwriting for life insurance. [read post]
9 Jan 2017, 10:10 am
In late December, New York’s Financial Services Superintendent Maria T. [read post]
27 Sep 2019, 12:55 pm
Under its new leader, the New York Department of Financial Services (“DFS”) has staked out high ground for itself by self-identifying as the “regulator of the future” DFS’s pronouncement came in a July press release issued about a month after Linda Lacewell was confirmed as the agency’s third superintendent. [read post]
30 Jun 2020, 6:41 am
On June 24, 2020, the New York Department of Financial Services (DFS) announced a series of five initiatives involving virtual currency. [read post]
20 Sep 2016, 5:26 pm
On September 13, 2016, the New York Department of Financial Services introduced a new rule that would require banks, insurance companies and other financial institutions regulated by the Department to establish and maintain a cybersecurity program designed to protect consumers and ensure the safety of New York’s financial services industry. [read post]
11 Aug 2022, 11:34 am
On July 29, 2022, the New York Department of Financial Services published pre-proposal draft amendments to its Cybersecurity Regulations, 23 NYCRR 500.00, et seq. [read post]
15 Mar 2024, 2:00 pm
Here's my argument preview, from the ABA Preview of United States Supreme Court Cases: FACTS In late 2017, the Superintendent of New York’s Department of Financial Services (DFS), Maria... [read post]
14 Nov 2022, 6:05 am
The Superintendent for the New York Department of Financial Services recently announced a consent order assessing a $4.5 million penalty against a health insurance company for violations of the DFS Cybersecurity Regulations, 23 NYCRR, Part 500. [read post]
