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- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Joe Mont2016-09-14T14:30:00
New York has announced a new “first-in-the-nation regulation” requiring that banks and insurance companies overseen by its Department of Financial Services establish cyber-security programs and certify the effectiveness. Joe Mont reports.
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News and analysis for the well-informed compliance or audit exec.
Annual Membership best value
Subscribe now for $365
Our lowest price ($1 per day) for one year.
2020-07-22T18:17:00Z By Jaclyn Jaeger
First American Title Insurance Company has become the first firm to face charges alleging violations of the New York State Department of Financial Services’ Cybersecurity Regulation.
2016-11-29T21:30:00Z By Joe Mont
The Empire State is on track to impose a comprehensive slate of new cyber-security rules for banks and their vendors. More from Joe Mont.
2022-03-01T20:44:00Z By Aaron Nicodemus
MoneyGram disclosed it expects to pay a total of $15.8 million to settle two separate investigations by the New York State Department of Financial Services and the Consumer Financial Protection Bureau.
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