New York DFS Overhauls Independent Dispute Resolution for Surprise Medical Bills
New York's financial regulator last week issued guidance and a proposed regulation reshaping the state's process for resolving billing disputes ...
Read moreDetails
Tag: New York Department of Financial Services
N.Y. DFS Flags N-central Breach in Unusual Warning
The New York State Department of Financial Services issued a cybersecurity threat alert earlier this week, warning regulated entities of ...
Read moreDetailsNYDFS Fines Money Transmitter $250k Over Cybersecurity Lapses Exposed by Ransomware Attack
The New York State Department of Financial Services will collect a $250,000 civil penalty from Order Express, a Chicago-based money ...
Read moreDetails
New York Fines Santander Consumer $400,000 Over Undisclosed Auto Loan Extension Fees
New York's Department of Financial Services fined Santander Consumer USA $400,000 and ordered more than $275,000 in restitution after finding ...
Read moreDetailsNew York Issues Wide-Ranging Proposal to Regulate Buy Now, Pay Later
The New York Department of Financial Services has proposed a comprehensive new regulatory framework for Buy Now, Pay Later products ...
Read moreDetailsDFS Reminds Regulated Entities: You Can Outsource Services to Third Parties, Not Accountability
The New York Department of Financial Services has released new cybersecurity guidance emphasizing how regulated entities should manage the growing ...
Read moreDetails
One Click, $2 Million: NY DFS Penalizes Company Over Phishing Breach
One customer service employee who clicked on one email has led to an enforcement action that will cost a company ...
Read moreDetailsNew York Governor Proposes Overhaul of Overdraft and NSF Fee Regulations
In a move aimed at enhancing consumer protection, New York Gov. Kathy Hochul unveiled new proposed regulations on overdraft and ...
Read moreDetails
NY DFS Releases Guidance to Address AI-Related Cybersecurity Risks
The New York Department of Financial Services has released new guidance addressing the risks associated with artificial intelligence in the ...
Read moreDetailsNY DFS Bolsters Cybersecurity Regulation
The New York Department of Financial Services yesterday updated and amended its cybersecurity regulations, instituting more controls and protections while ...
Read moreDetails
