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DFS Press Releases: 2017

Release Date Subject
11/20/2017 DFS Authorizes Expansion Of New York State-Chartered Bank System
11/14/2017

DFS Superintendent Vullo Announces $2 Million Fine Against Cigna for Violations of New York Insurance Law

11/13/2017

DFS Fines Credit Suisse AG $135 Million for Unlawful, Unsafe and Unsound Conduct in its Foreign Exchange Trading Business

11/01/2017

DFS Authorizes Expansion of New York State-Chartered Bank and Credit Union

10/30/2017

DFS Superintendent Vullo Announces Next Phase of Expanded Participation in State-Based NMLS Platform, Enhancing State Regulation of the Financial Services Industry

10/19/2017

DFS Takes Action to Expand Financial Services for Low-Income New Yorkers

10/17/2017

DFS Announces Final Regulations to Combat Unscrupulous Practices in the Title Insurance Industry

10/12/2017

Governor Cuomo Details State Actions to Combat the Fentanyl Crisis on Staten Island

10/10/2017

DFS Announces New Regulation to Strengthen New York No-Fault Insurance Law

10/04/2017

Governor Cuomo Announces Additional New York State Actions to Support Puerto Rico and U.S. Virgin Islands Following Recent Hurricanes

09/28/2017

Governor Cuomo Announces Aggressive New Actions to Combat the Fentanyl Crisis

09/26/2017

Financial Services Superintendent Maria T. Vullo Announces the Approval of a New Banking Development District in Oneida County to Preserve Access to Services for Businesses and Residents in a Tourism-Based Economy

09/25/2017

DFS Announces Settlement With Payday Debt Collector and Payday Loan Servicer Resulting in Nearly $12 Million of Loan Forgiveness for Thousands of New York Consumers

09/21/2017

DFS Takes Action to Ensure Infants and Toddlers With Disabilities Receive Benefits for New York’s Early Intervention Program

09/20/2017

DFS Launches Education Initiative on Vacant and Abandoned Property Law and Reminds Banks and Mortgage Servicers of Their Obligation to Maintain “Zombie Properties”

09/19/2017

DFS Issues Final Regulation to Protect New Yorkers from Unjustified Life Insurance Premium Increases

09/18/2017

DFS Urges Financial Institutions to Take Immediate Steps to Protect Sensitive Consumer Data in Light of Equifax Cyberattack

09/18/2017

Governor Cuomo Announces New Actions to Protect New Yorkers' Personal Information in Wake of Equifax Security Breach

09/07/2017

DFS Fines Habib Bank and Its New York Branch $225 Million for Failure to Comply With Laws and Regulations Designed to Combat Money Laundering, Terrorist Financing, and Other Illicit Financial Transactions

09/06/2017

Governor Cuomo Announces New Initiatives to Combat Addiction Across New York State

08/29/2017 Department of Financial Services Issues Guidance to Address Unscrupulous Activity in the Bail Bond Industry
08/28/2017 DFS Cybersecurity Regulation Compliance Requirements Are Effective Today
08/22/2017

DFS Fines MVP Companies $200,000 for Improperly Denying Health Insurance Claims and for Charging Co-Pays and Deductibles for Preventative Services

08/16/2017

Governor Cuomo Takes Decisive Action to Ensure Insurance Coverage for Transgender and Gender Nonconforming Individuals

08/15/2017

DFS Announces 2018 Health Insurance Rates in a Continued Robust New York Market

08/10/2017

Veterans United Home Loans to Pay $604,000 in Restitution to New York Consumers and a $500,000 Fine to DFS for Retention of Surplus Lender Credits

08/02/2017

Governor Cuomo Launches First-Ever New York State Council on Women and Girls

07/31/2017

DFS Continues Innovative Regulatory Initiatives with the Launch of New Online Cybersecurity Portal for Businesses Seeking to Report Cybersecurity Events in New York

07/27/2017 Financial Services Superintendent Maria T. Vullo Reminds Insurers of Obligation to Resolve Flood Claims Quickly and Fairly
07/26/2017 DFS Superintendent Vullo Urges Insurers to Promote Green Practices to Protect the Environment
07/19/2017

Governor Cuomo Announces Regulations Implementing New York's Nation-Leading Paid Family Leave Program

07/13/2017

Financial Services Superintendent Maria T. Vullo Announces the Approval of New Banking Development Districts in the Bronx and Brooklyn to Expand Access to Financial Services to Underserved New York Communities

07/06/2017

DFS Launches Online Re-Licensing for Agents and Brokers Seeking to Return to Insurance Business in New York

07/04/2017

Governor Cuomo Deploys Department of Financial Services to Oneida and Rensselaer Counties to Assist Residents with Flood Insurance Claims

06/29/2017

DFS Superintendent Vullo Announces July 1st Launch of Expanded Participation in State-Based NMLS Platform, Enhancing State Regulation of the Financial Services Industry

06/28/2017

Media Advisory - Today: DFS Superintendent Vullo Hosts Panel on the Repercussions of Washington's Health Care Plans for New York State

06/28/2017

DFS Issues Guidance on Credit Unions' Use of Temporary Facilities

06/27/2017

Media Advisory - Today: DFS Superintendent Vullo Hosts Panel on the Repercussions of Washington'S Health Care Plans for New York State

06/22/2017

Governor Cuomo Announces Series of Expert Panels on the Future of Health Care in New York Under the Washington Health Care Plans

06/13/2017 Governor Cuomo Deploys Temporary Dam System to Assist Communities on Lake Ontario
06/05/2017 Governor Cuomo Announces Aggressive Actions to Protect Access to Quality, Affordable Health Care for All New Yorkers
05/24/2017

Governor Cuomo Announces $5 Million in Small Business Grants Available for Those Impacted by Lake Ontario Flooding

05/24/2017

DFS Fines BNP Paribas $350 Million for Illegal, Unsafe and Unsound Conduct in Connection with BNPP’s Foreign Exchange Trading Business

05/22/2017

DFS Superintendent Vullo Reminds Banks of State Law Requirement to Obtain Prior Regulatory Approval of Acquisitions or Changes in Control of Banking Institutions

05/22/2017

Governor Cuomo Announces $10 Million to Repair Roads, Floodwalls and Public Water Infrastructure in Impacted Communities Along Lake Ontario

05/19/2017

DFS Authorizes Expansion of Two New York State-Chartered Banks

05/16/2017

Governor Cuomo Announces Action to Protect New Yorkers from Unfairly Discriminatory Auto Insurance Rates

05/15/2017

Governor Cuomo Announces NYS Emergency Response Mobile Command Centers to Assist Flood Victims with Both Environmental Permitting and Insurance Claims on Lake Ontario

05/15/2017

Governor Cuomo Announces Refund Checks Have Been Issued to 115 Retirees Deceived by Pension Advance Company

05/12/2017

Governor Cuomo Announces Additional Mobile Command Centers to Assist Flood Victims With Insurance Claims on Lake Ontario

05/11/2017

DFS Superintendent Vullo Announces Enhanced Participation in State-Based NMLS Platform to Further Develop Regulation of the Financial Services Industry

05/09/2017

Governor Cuomo Deploys Mobile Command Centers to Assist Flood Victims with Insurance Claims on Lake Ontario

05/01/2017

Governor Cuomo Announces Action to Protect New Yorkers from Unscrupulous Activities in the Title Insurance Business

04/19/2017

Governor Cuomo Announces Decisive Actions to Secure Insurance Coverage for Fertility Treatments Regardless of Sexual Orientation or Marital Status

04/17/2017

DFS Fines Excellus Health Plan $1 Million for Illegally Denying Consumers Contraceptive Coverage and Other Violations of New York Insurance Law

04/12/2017

DFS Reminds Health Insurers of Their Obligation to Cover Office Visits that Also Include Medical Marijuana Certification Among Other Healthcare Services

04/11/2017

DFS Fines Zenefits $1.2 Million for Repeated Violations of New York Insurance Law

04/05/2017

DFS Exempts State-Chartered Credit Unions from Oath of Office Rule

04/04/2017

DFS Issues Guidance to Banking Institutions Regarding the Effect of the Minimum Wage on the New York Exempt Income Protection Act

03/29/2017

DFS Authorizes Expansion of New York State-Chartered Bank

03/28/2017

DFS Superintendent Vullo Directs Insurance Companies to Submit Disaster Response and Recovery Plans

03/22/2017

DFS Authorizes Coinbase, Inc. to Provide Additional Virtual Currency Products and Services

03/15/2017 DFS Encourages Insurance Companies to Offer Disaster Preparedness Courses to Consumers Seeking Homeowners and Renters Policy Discounts
03/07/2017

DFS Announces Lincoln Financial Group Has Paid $50.7 Million to Beneficiaries of New York Policyholders for Lost Insurance Claims

03/01/2017

DFS Fines Oxford Health $1 Million for New York Insurance Law Violations

02/28/2017 Governor Cuomo Announces Action To Expand Cutting-Edge Breast Cancer Screening Options For Women
02/21/2017

DFS Announces Comprehensive Investigation into Insurer Contraceptive Coverage Compliance Following Undercover Sting

02/16/2017

Governor Cuomo Announces First-In-The-Nation Cybersecurity Regulation Protecting Consumers and Financial Institutions from Cyber-Attacks to Take Effect March 1

02/10/2017

DFS Takes Possession of Melrose Credit Union, Appoints NCUA as Conservator

02/08/2017

DFS Superintendent Vullo Announces 17th Century Painting Lost During Nazi Persecution Restored to Rightful Heirs

01/30/2017

DFS Fines Deutsche Bank $425 Million for Russian Mirror-Trading Scheme

01/26/2017

Governor Cuomo Announces Action to Protect Low- and Middle-Income Consumers from Unfair Denials of Life Insurance Claims

01/26/2017

DFS Authorizes CFCU Community Credit Union to Expand Field of Membership in Three Upstate Counties

01/21/2017

Governor Cuomo Announces Decisive Actions to Secure Access to Reproductive Health Services in New York

01/17/2017

DFS Grants Virtual Currency License to Coinbase, Inc.

01/17/2017

DFS Superintendent Vullo Submits Comment Letter To OCC in Opposition of Proposed Special Purpose National Bank Charter for “Fintech” Companies

01/10/2017

Governor Cuomo Announces the 6th Proposal of The 2017 State of the State: Banning Bad Actors From the Financial Services Industry for Egregious Conduct

01/10/2017

Governor Cuomo Announces 5th Proposal of 2017 State of the State: Comprehensive Plan to Protect Seniors From Financial Exploitation and Foreclosure

01/05/2017

New York’s Landmark Anti-Terrorism Transaction Monitoring and Filtering Program Regulation Takes Effect

 

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