New York Man Arrested for Alleged Car Dealership Insurance Fraud Scheme March 22, 2019 A Bronx County, N.Y., man has been arrested and arraigned on a felony complaint for an alleged insurance fraud scheme....
New York Fines Two Insurers $2.2M, Orders $8M in Rebates to Firefighters January 11, 2019 The New York State Department of Financial Services (DFS) has fined Arch Insurance Company and National Union Fire Insurance Company...
Cuomo Nominates Lacewell to Replace Vullo as Superintendent of New York DFS January 8, 2019 New York Governor Andrew Cuomo has nominated his chief of staff and counselor Linda Lacewell as superintendent of the New...
NRA Sues New York, Alleging First Amendment Violations in Insurance Crackdown May 11, 2018 By Elizabeth Blosfield The National Rifle Association (NRA) has filed a lawsuit against New York’s insurance regulator and Governor Andrew Cuomo, alleging a...
American Arbitration Association Opens Office in Upstate New York November 17, 2017 The American Arbitration Association (AAA), a provider of conflict management and dispute resolution services, has opened a new office in...
New York’s Cuomo Proposes Regulation in Wake of Equifax Security Breach September 19, 2017 In response to the recent cyberattack that exposed the personal private data of nearly 150 million consumers nationwide, New York...
Trust But Verify: New York Cyber Regs Mean Managing Third-Party Security September 8, 2017 By Ebba Blitz This year, the beginning of September marked a critical implementation deadline for some of the toughest new cybersecurity regulations in...
New York’s Cybersecurity Regulation Compliance Requirements Go Into Effect August 29, 2017 Financial Services Superintendent Maria T. Vullo reminded all entities covered by the New York State Department of Financial Services’ (DFS)...
Proposed New York Regulations Crack Down on Title Insurance Industry May 2, 2017 New York Governor Andrew M. Cuomo has announced two new proposed regulations to protect New Yorkers and crack down on...
First Steps Under New York’s Cyber Rules: Risk Assessment, Policies, Procedures April 12, 2017 By JillAllison Opell and Ron Lebow The Cybersecurity Requirements for Financial Services Companies (cyber rules) promulgated by the New York Department of Financial Services went into...