On November 1, 2023, DFS announced amendments to Cybersecurity Regulation, 23 NYCRR Part 500. (See the final adopted regulatory documents on the Regulatory Activity –...

In June 2023, the NY DFS issued Revised Proposed Second Amendment to 23 NYCRR 500 Cybersecurity Requirements for Financial Services Companies....

Two new York Assembly committees held a hearing on December 6 “[t]oo examine the accuracy and effectiveness of consumer credit reports...

There are four states that require CRAs or credit bureaus to register with the state. No state requires CRAs or credit...

In July 2022, the New York Department of Financial Services (DFS) issued proposed rulemaking, a second amendment to 23 NYCRR 500,...

In August 2022, the New York attorney general’s office announced it is [continuing its] efforts to protect New York tenants by...

After lying dormant for many years, the mortgage trigger issue is having a modest resurgence, and must to the detriment of...

In October 2019, there was a legislative hearing in New York on the State’s Response to Federal Government Shutdowns. This is...

In late 2018, several bills were introduced in New York to address the U.S. government shutdown, including imposing obligations (like suppression)...

In June 25, 2018, the New York Department of Financial Services (NYDFS) issued a final regulation requiring certain consumer credit reporting...