If DFS finds the loans somehow violate banking law, it could fine the banks or
take other corrective action with regard to their business practices, said New York attorney Daniel Alter, former general counsel at DFS.
Among other corrective action taken, the Center provided the complainant with a copy of her medical record and revised its policies and procedures to ensure that it provides timely access to all individuals.
Companies found to be labeling products without obtaining the necessary certification will be required to remove the label from these products and
institute other corrective actions as appropriate.
Nothing less than a massive purge and
other corrective actions will change this fact.
It warned that members who violate the rules could lose access to the system and added, «
other corrective action may also be taken.»