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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 ...

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 firm this week announced Richard Weber, who most recently served as general counsel for the New York State Department of Financial Services, has joined the firm as a partner in its white ...

The New York Department of Financial Services has recently made a second revision to its Part 500 compliance rules for financial services companies. The new amendments encompass a broad range of ...

Nearly two years into leading the Department of Financial Services, Harris shares how she is ... winter and why we did not license FTX to do business here in the state of New York. But I will say too, ...

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 ...

New York regulators on Wednesday unveiled a series of market conduct rules concerning pharmacy benefit managers, who have come under heavy scrutiny through a wave of federal lawsuits. New York ...

Signature Bank is a New York state-chartered commercial bank and is FDIC-insured, with total assets of approximately $110.36 billion and total deposits of approximately $88.59 billion as of ...

ALBANY — Two of the Legislature’s chief sponsors of the Child Victims Act have asked the state Department ... the Archdiocese of New York “alone must bear the full financial consequences ...

MoonPay has secured BitLicense and money transmitter licences from the New York State Department of Financial Services (NYDFS ...

Kenneth Coghill, who most recently was the director and head of innovation and technology risk supervision at Dubai Financial Services Authority, started Thursday at the New York State Department ...