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NYDFS orders United Arab Emirates-based bank to pay $40 million for BSAAML violations
  • Buckley Sandler LLP
  • USA
  • October 11 2018

On October 10, NYDFS entered into a consent order with a United Arab Emirates-based bank and its New York branch to resolve alleged violations of the

New York DFS Files Second Suit Over OCC Fintech Charter
  • Manatt Phelps & Phillips LLP
  • USA
  • October 10 2018

Here we go again: The New York Department of Financial Services (DFS) has filed its second lawsuit against the Office of the Comptroller of the

NYDFS issues best practices guidance for state-chartered institutions issuing loans to multi-family residential owners and landlords
  • Buckley Sandler LLP
  • USA
  • October 4 2018

On September 25, NYDFS released new guidance to assist regulated, state-chartered institutions when engaging in permissible lending activities

NYDFS adds check cashing and virtual currency businesses to nationwide licensing system
  • Buckley Sandler LLP
  • USA
  • October 4 2018

On October 1, NYDFS announced the commencement of the final phase of its initiative to manage the license application and regulation of all

Crypto Exchanges Could Be Next Regulatory Target
  • Brownstein Hyatt Farber Schreck LLP
  • USA
  • October 2 2018

On Sept. 18, 2018, the office of the New York state attorney general, or OAG, released the Virtual Market Integrity Report, a 40-plus page report on

U.S. Regulatory Approval Received for two U.S. Dollar-Pegged “Stablecoins”
  • McCarthy Tétrault LLP
  • USA, Canada
  • September 28 2018

On September 10, 2018, the New York State Department of Financial Services (“NYDFS”) announced its approval of two “stablecoins”: the Gemini Dollar

NYDFS files lawsuit over OCC’s fintech charter decision
  • Buckley Sandler LLP
  • USA
  • September 14 2018

On September 14, New York Department of Financial Services (NYDFS) Superintendent, Maria T. Vullo, filed a lawsuit against the OCC arguing that the

New York DFS Authorizes Two Stablecoins
  • Hunton Andrews Kurth LLP
  • USA
  • September 13 2018

On September 10, 2018, the New York Department of Financial Services (“DFS”) authorized Gemini Trust Company and Paxos Trust Company to each offer a

States Diverge From Federal Regulators on Disparate Impact
  • Davis Wright Tremaine LLP
  • USA
  • September 12 2018

Federal and state fair lending regulators are charting different courses for the future of “disparate impact” liability under the Equal Credit

New York Revives Rescinded Fair Lending Policy on Indirect Auto Lending
  • Mayer Brown
  • USA
  • September 10 2018

The recent rollback of Obama-era fair lending enforcement does not mean that fair lending risk has disappeared. Many states are stepping up to fill in