Date: September 10, 2026 To: All entities regulated by the New York State Department of Financial Services Re: Guidance on How to Conduct and Use Risk Assessments Required by the DFS Cybersecurity Regulation The New York State Department of Financial …
Guidance Emphasizes Importance of Ongoing Risk Assessments and Reminds Entities of Compliance Obligations Under Nation-Leading Cybersecurity Regulation New York State Department of Financial Services (DFS) Acting Superintendent Kaitlin Asrow today issued …
Regulations Implement Reforms Aimed at Lowering Auto Insurance Premiums for New Yorkers Reforms Build on Governor’s Ongoing Efforts to Make New York State More Affordable and Put Money Back into the Pockets of Hardworking New Yorkers Governor Kathy Hochul …
The New York State Department of Financial Services today has approved health insurers’ premium rate increases for 2027, saving consumers and small businesses approximately $1.6 billion. In the individual market, DFS reduced insurers’ requested rates to 6. …
Governor Kathy Hochul and Queens District Attorney Melinda Katz announced today the sentencing of 53-year-old Jaime Huiracocha and 34-year-old Victor Murillo, both of Brooklyn. The two were found guilty of charges related to staging three crashes on New …
Institutions That We Supervise The Department of Financial Services supervises many different types of institutions. Supervision by DFS may entail chartering, licensing, registration requirements, examination, and more.
The New York State Department of Financial Services (DFS) is aware of correspondence issued by an entity referring to itself as the “Jewish Holocaust Claims Center” or “JHCC,” urging individuals to contact them to submit a claim for compensation. DFS …
Consumers Reported Losing Over $8 Billion to Investment-Related Scams in 2025, a 38% Increase from 2024 Scammers Are Looking for Ways to Capitalize on Those Seeking Financial Security Scams Are Seemingly Attractive Income Opportunities and Quick False …
DFS Notice Reminds Consumers To Exercise Caution When Receiving Unsolicited Correspondence DFS Referred Scams to Law Enforcement and Had Fraudulent Website Removed Governor Kathy Hochul today announced that the New York State Department of Financial …
Governor Kathy Hochul today announced that the Department of Financial Services, in partnership with the New York State Attorney General’s Office, has secured commitments from The Western Union Company (Western Union) to maintain its services for …
Guidance Accompanies Newly Proposed Regulation that Implements FY27 Budget Strengthens Efficiency While Protecting New Yorkers from Surprise Medical Bills During Health Insurer and Health Care Provider Disputes New York State Department of Financial …
Company Erroneously Charged Customers for Force-Placed Insurance The New York State Department of Financial Services (DFS) today announced that it joined state financial agencies in 46 states in securing a $15.5 million settlement with one of the nation’s …
Date: August 11, 2026 To: All DFS-Regulated Entities Re: Cybersecurity Threat Alert – N-central Vulnerability The New York State Department of Financial Services (“DFS” or “Department”) is issuing this alert to DFS-regulated entities regarding an active …
New York State Department of Financial Services Acting Superintendent Kaitlin Asrow announced today that Order Express, Inc., a licensed money transmitter, will pay a $250,000 penalty for violations of DFS’s cybersecurity regulation (23 NYCRR Part 500). …
Symposium Is Part of Inter-Agency Collaboration Between New York State Police and New York State Department of Financial Services To Combat Auto Insurance Fraud More Than 50 State, Local and Federal Agencies Received Specialized Training Governor Kathy …
Settlement Follows Department’s Investigation into Bank’s Relationships Related to the Panama Papers Leak New York State Department of Financial Services (DFS) Acting Superintendent Kaitlin Asrow announced today that Swedbank AB and its New York branch ( …
Additionally, Under Governor’s Leadership, NYSIF Has Allocated More Than $2.8 Billion Back to Policyholders Adds to Growing List of Improvements that Make the Workers’ Compensation System Better, More Efficient for New York Employers and Other Stakeholders …
Date: May 21, 2026 To: Organizations and Individuals Regulated by the Department of Financial Services Re: Guidance on Measures Regulated Entities Should Consider in a Heightened Cybersecurity Threat Environment The Department is issuing guidance on …
Facts of the Hack The Attackers Used Fraudulent Means to Access Twitter’s Network and Internal Applications[25] On July 14 and 15, 2020, the Hackers attacked Twitter.[26] The Twitter Hack happened in three phases: (1) social engineering attacks to gain …
Guidance Requires Auto Insurance Entities to Incorporate Anticipated Savings from Reforms into Current and Future Rate Filings Reforms Build on Governor’s Ongoing Efforts To Make New York State More Affordable and Put Money Back into the Pockets of …
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