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Results: 1-10 of 23,781

Financial Institution Bond May Cover Losses from Fraudulent Wire Transfers - Even Where Bank Employees Are at Fault
  • Fredrikson & Byron PA
  • USA
  • March 1 2017

Even the most well-designed security plan for preventing financial losses from fraudulent acts has a potential weak spotthe humans at the bank who


Bank Networking Arrangements Under the New DOL Fiduciary Rules
  • Fredrikson & Byron PA
  • USA
  • March 1 2017

In 2016, the Department of Labor (DOL) issued its final “conflicts of interest” rule, which broadens the definition of “fiduciary” and the scope of


Southern District of Florida Takes a Swing at Surplus Lines Contract Interpretation
  • Hunton & Williams LLP
  • USA
  • February 28 2017

The Southern District of Florida recently held that an equipment schedule in an amusement ride supplier's insurance application formed a part of the


NYDFS issues final cybersecurity regulations, setting new industry standard for cybersecurity controls
  • Sidley Austin LLP
  • USA
  • February 28 2017

On February 16, 2017, the New York State Department of Financial Services (the “NYDFS”) issued its final regulations setting forth minimum


Big Data and Cybersecurity: The Federal Insurance Office Explores New Frontiers for Consumer Protection
  • Eversheds Sutherland (US) LLP
  • USA
  • February 28 2017

On November 21, 2016, the Federal Insurance Office released its Report on the Protection of Consumers and Access to Insurance, addressing for the


NYDFS Implements First-In-The-Nation Cybersecurity Rule for Covered Financial Services Companies
  • Crowell & Moring LLP
  • USA
  • February 28 2017

On February 16, 2017, the New York Department of Financial Services (NYDFS) published a final rule (the “Rule”) imposing new cybersecurity


New York's Department of Financial Services Finalizes Cybersecurity Requirements for Financial Institutions
  • Venable LLP
  • USA
  • February 27 2017

On March 1, 2017, the New York State Department of Financial Services' (DFS) mandatory cybersecurity requirements for financial services entities


Florida Issues Nexus Guidance for Reinsurers
  • Eversheds Sutherland (US) LLP
  • USA
  • February 27 2017

The Florida Department of Revenue determined that a reinsurer did not have nexus with Florida for corporate income tax purposes. The Department first


A Cautionary Tale to Subcontractors Opting for Unapproved Counsel in Construction Defect Cases in Florida
  • Gordon & Rees LLP
  • USA
  • February 27 2017

Prior to owner controlled insurance programs (“OCIPs”), developers, general contractors and subcontractors carried their own


New Jersey High Court Finds "Anti-Assignment" Provisions Inapplicable to Post-Loss Insurance Assignments
  • Jones Day
  • USA
  • February 24 2017

The assignment of insurance policy rights is an essential feature of many corporate asset transfers and restructurings. By guarding purchasers and