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1,023 results found

Article

Katten Muchin Rosenman LLP | USA | 7 Aug 2020

The Wait is Over: New York Department of Financial Services Files First Enforcement Action Under Cybersecurity Regulation

For the first time, New York's top banking and insurance regulator filed an enforcement action under the New York State Department of…
Article

Akin Gump Strauss Hauer & Feld LLP | USA | 6 Aug 2020

First Enforcement Action by New York Department of Financial Services Under Cybersecurity Regulation

On July 21, 2020, the New York Department of Financial Services (DFS) filed a “Statement of Charges and Notice of Hearing” (the “Charges”) against…
Article

Buckley LLP | USA | 5 Aug 2020

NYDFS counters OCC’s arguments in fintech charter challenge appeal

On July 23, NYDFS filed its opening brief in the appeal of its challenge to the OCC’s decision to allow non-depository fintech companies to apply for…
Article

Eversheds Sutherland (US) LLP | USA | 4 Aug 2020

FinCEN advisory highlights increased cybercrime risks during COVID-19

On July 30, 2020, the Financial Crimes Enforcement Network (FinCEN) released an advisory that signals its focus on cybercrime arising from…
Article

Baker & Hostetler LLP | USA | 30 Jul 2020

New York Brings Long-Awaited Cybersecurity Message Case

Ever since the New York State Department of Financial Services (DFS) instituted its first-in-the-nation Cybersecurity Regulation in 2017 (covered…
Article

Paul Weiss | USA | 30 Jul 2020

New York DFS Files First Enforcement Action Alleging Violations of Cybersecurity Regulation

On July 22, 2020, the New York State Department of Financial Services (“DFS”) filed its first enforcement action based on alleged violations of its…
Article

Cadwalader Wickersham & Taft LLP | USA | 29 Jul 2020

NYDFS Urges DOL to Reconsider Proposed Amendment on Investment Recommendations

The New York State Department of Financial Services ("NYDFS") urged the DOL to reconsider a proposed amendment to regulations under the Employee…
Article

Morrison & Foerster LLP | USA | 28 Jul 2020

New York Passes Bill to Increase Transparency in Lending

On July 23, 2020, in an effort to increase transparency in commercial financings so borrowers may make more informed decisions, the New York State…
Article

McGuireWoods LLP | USA | 28 Jul 2020

New York Files Brief in Support of Dismantling OCC’s Fintech Charter

On July 23, 2020, the New York Department of Financial Services (“DFS”) filed its appellate brief asking the Second Circuit Court of Appeals to…
Article

Hogan Lovells | USA | 24 Jul 2020

New York Department of Financial Services announces first enforcement action under Cybersecurity Regulation

Following promises of increased enforcement, on July 22, 2020, the New York Department of Financial Services (NYDFS) announced the first cybersecurity…
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