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New York State Department of Financial Services - Recent Initiatives in Consumer Protection and Capital Markets 2013 (Audio-only)

Released on: Oct. 24, 2013
Running Time: 01:03:42

Taken from the briefing New York State Department of Financial Services - Recent Initiatives in Consumer Protection and Capital Markets recorded October, 2013.

The New York State Department of Financial Services (“DFS”) was formed in October 2011, merging the former state banking and insurance departments into a dynamic new regulatory agency. Two senior executives from DFS will speak about some of the groundbreaking work their divisions have been pursuing in protecting New York State’s consumers and financial markets.

Our speakers, Joy Feigenbaum, Executive Deputy Superintendent, Financial Frauds & Consumer Protection Division and Maria Filipakis, Executive Deputy Superintendent, Capital Markets Division, will share their insights into DFS’s recent initiatives.

Lecture Topics  [Total Time: 01:03:42]

  • Reforming the force-placed insurance industry
  • Protecting consumers from internet payday lenders
  • Issuing new proposed debt collection regulations
  • Recent acquisitions of annuity companies by investment firms and their affiliates
  • Cybersecurity

Presentation Material

  • Assurant Consent Order
  • Circular Letter to Debt Collectors re Usury Loans
    Joy Feigenbaum, Maria Filipakis
  • Proposed Debt Collection Regulation
    Joy Feigenbaum, Maria Filipakis
  • Letter to Banks re Payday Lending
    Joy Feigenbaum, Maria Filipakis
  • Letter to Debt Collectors re Payday Lending
    Joy Feigenbaum, Maria Filipakis
  • Letter to NACHA re Payday Lending
    Joy Feigenbaum, Maria Filipakis
  • Letter to Payday Lenders
    Joy Feigenbaum, Maria Filipakis
  • Proposed Force-placed Insurance Regulation
    Joy Feigenbaum, Maria Filipakis
  • Sullivan Order Denying PI 9.30.13
    Joy Feigenbaum, Maria Filipakis
Speaker(s)
Joy Feigenbaum ~ Executive Deputy Superintendent, Financial Frauds & Consumer Protection Division, New York State Department of Financial Services
Maria Filipakis ~ New York State Department of Financial Services

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