WebJan 5, 2024 · On December 21, 2024, the New York Department of Financial Services (“DFS”) announced a consent order against NongHyup Bank and its New York branch that imposed an $11 million penalty for failing to maintain an adequate anti-money laundering (“AML”) program.[1] NongHyup is a major bank in South Korea with approximately $255 … WebAug 5, 2024 · Florida’s Department of Financial Services (“DFS”) first established a voluntary mediation program that allowed insureds an opportunity to resolve disputes with their insurance companies without litigation. DFS mediation is a process where a neutral mediator helps encourage the resolution of a disputed claim without dictating the outcome.
Press Release - Department of Financial Services
WebMar 5, 2024 · DraftKings to Fork Out $8m in DFS Lawsuit Settlement as FanDuel Case Remains Unresolved Created in 2016, the multidistrict case involves dozens of suits … WebMay 20, 2024 · On May 13, 2024, the New York Department of Financial Services (“NYDFS”) announced a consent order with First Unum Life Insurance Company of America (“First Unum”) and Paul Revere Life Insurance Company (“Paul Revere”) (collectively the “Companies”), which imposed a $1.8 million penalty for violations of NYDFS’s … hikvision camera firmware upgrade failed
New York DFS: Sites Agree To Armistice, Not A Settlement - LinkedIn
WebAug 21, 2024 · Post file photo. DFS will continue its legal challenge to the Guam airport’s $154 million, 10-year specialty retail contract with Lotte Duty Free, despite a recent Supreme Court of Guam ruling ... WebFeb 23, 2024 · Pioneer revealed in a filing with the U.S. Securities and Exchange Commission back in September that DFS could in theory seek up to $30 million in "monetary penalties," although the basis for that ... WebJul 30, 2024 · On July 22, 2024, the New York State Department of Financial Services (“DFS”) filed its first enforcement action based on alleged violations of its Part 500 … small wodden container for bathroom