10 2018 Document Financial Services Risk 
Data Matters
AUGUST 19, 2020
On July 21, 2020, the New York State Department of Financial Services (NYDFS or the Department) issued a statement of charges and notice of hearing (the Statement) against First American Title Insurance Company (First American) for violations of the Department’s Cybersecurity Requirements for Financial Services Companies, 23 N.Y.C.R.R.
Data Protection Report
JANUARY 18, 2024
NYDFS conducted its first audit of GGT for the period of May 17, 2018 through March 31 2019. Cybersecurity Regulation NYDFS found a number of issues with respect to GGT’s lack of compliance with the cybersecurity regulation, starting with the required risk assessment. 2024 was not a happy new year for Genesis Global Trading, Inc. (“GGT”).
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Data Protection Report
JUNE 2, 2021
On May 13, 2021, the New York Department of Financial Services (NYDFS) announced a $1.8 million settlement with two related insurance companies, relating to violations of two different requirements of the NYDFS cybersecurity regulation during the period 2018 to 2019. Comprehensive cybersecurity risk assessment.
Data Matters
JUNE 24, 2021
The SEC is considering enhancing its disclosure rules concerning cybersecurity risk governance and has indicated a target release date of October 2021. enable companies to identify cybersecurity risks and incidents. evaluate the significance associated with such risks and incidents.
Data Matters
AUGUST 24, 2018
The National Association of Insurance Commissioners (NAIC) held its Summer 2018 National Meeting in Boston, Massachusetts, from August 4 to 7, 2018. The Task Force aims to complete the white paper by the fall of 2018. This post summarizes the highlights from this meeting.
ARMA International
APRIL 18, 2022
The records retention schedule is the foundational document for a records management program. Certain sectors, such as banking, financial services, health, and insurance have their own data protection and privacy requirements. Organizations should place a special focus on consumer and non-financial employee data.
eSecurity Planet
FEBRUARY 16, 2021
Attackers can fool even sophisticated users into clicking on an invoice they are expecting, or a photograph that is ostensibly from someone they know, or a document that appears to have come from their boss. Below we outline 18 industry tips for actions you can take to reduce your risk of a ransomware attack: Action. Description.
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