November 15, 2024 - On Oct. 16, 2024, the New York State Department of Financial Services ("DFS") issued an industry letter (the "Guidance") to Covered Entities, as defined in 23 NYCRR Part 500 ...

The New York State Department of Financial Services (NYDFS) has published proposed amendments to its Cybersecurity Requirements for Financial Services Companies (amendments). The amendments to the ...

On November 28, 2023, the New York Department of Financial Services (“NYDFS”) announced that First American Title Insurance Company (“First American”), the second-largest title insurance ...

This paper provides an update on the recent revisions made by the New York Department of Financial Services to its Part 500 proposed amendments, known as the Revised Proposed Amendments, regarding ...

While government agencies are often criticized for their actions, it is both refreshing and essential to commend the New York State Department of Financial Services (DFS) for its recent decision ...

The NY Department of Financial Services published a consent decree last week where a crypto company was fined $1.2 million for not conducting ... New York State Department of Financial Services, ...

Assemblywoman Linda B. Rosenthal and state Sen. Brad Hoylman-Sigal, pictured here, have asked the state Department of Financial Services to investigate complaints from sexual abuse victims who say ...

Hello, and good morning. I'm Chana Schoenberger. I'm the editor-in-Chief of American Banker, and I have with me here Adrian Harris, who's the superintendent of the New York Department of Financial ...

The New York State Department of Financial Services has sought to use the state’s role as an industry leader in financial services to help set the regulatory agenda nationwide, particularly in ...

The New York State Department of Financial Services (NYDFS) on Thursday issued digital asset guidance to state-regulated banks laying out what information financial institutions must submit before ...