At the end of 2014, the New York Department of Financial Services (“DFS”) became the first state regulator to settle a case using its authority to enforce the federal Consumer Financial Protection Act ...
ALBANY, N.Y., April 23-- The New York State Department of Financial Services issued the following news release: Benjamin M. Lawsky, Superintendent of Financial Services, today announced that the ...
The Dodd-Frank Act provided the foundation for more regulation of auto financing by federal regulators. Now a state-level agency is leveraging Dodd-Frank to seek orders against a New York-based ...
On Wednesday, April 23, 2014, relying on the Dodd-Frank Act, the New York State Department of Financial Services (“DFS”) filed a lawsuit in the U.S. District Court for the Southern District of New ...
The state Department of Financial Services announced Wednesday it has obtained a temporary restraining order against an auto lender that allegedly ran a scheme to bilk customers out of millions of ...
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