pen and paper

Superintendent Statements

SHARE

Superintendent Statements

Recent Statements

Date Subject
07/10/2019 Multi-Million Dollar Gift Card “Washing” Ring Busted Following Long-Term Investigation (PDF, Queens DA website)
07/10/2019 Statement by DFS Superintendent Linda A. Lacewell Regarding New York Appeals Court Upholding the Return of Art Stolen During the Holocaust to Rightful Owners
06/28/2019

Statement by Financial Services Superintendent Linda A. Lacewell Regarding the Seventh Circuit’s Decision Upholding States’ Authority to Protect Student Loan Borrowers

05/13/2019

Attorney General James Leads Coalition Of 12 AGs Urging The U.S. Department Of Labor To Clarify Consumers' Right To Comprehensive Health Benefits (NYS Office of Attorney General site)

05/02/2019 Statement by Acting Financial Services Superintendent Linda A. Lacewell Regarding the Court’s Decision to Allow DFS’s Lawsuit Against the OCC to Move Forward
03/06/2019

FTC Proposes Increased Cybersecurity Standards Based on DFS’s Landmark Cybersecurity Regulation (ftc.gov)

03/05/2019 Attorney General James Announces Arrest And Indictment Of Former Employee Of Two Brooklyn Based Hospitals For Allegedly Stealing Over $550,000 (NYS Office of Attorney General site)
01/29/2019 New York Financial Services Superintendent Maria T. Vullo Remarks to Insurance Federation of New York (PDF)
01/15/2019 Statement by DFS Superintendent Maria T. Vullo Regarding The Appellate Court’s Decision Upholding Regulation 208

12/19/2018

Superintendent Maria T. Vullo to Depart DFS After Three Years of Service to New Yorkers

11/16/2018

Statement by New York Financial Services Superintendent Maria T. Vullo on PIANY, Big I NY Lawsuit

10/25/2018

Statement by Superintendent Maria T. Vullo Regarding the Lawsuit Filed by the CSBS Challenging the Authority of the Comptroller of the Currency to Create a Nonbank Special-Purpose National Bank Charter for “Fintech” Companies

10/18/2018

Opening Statement of DFS Superintendent Maria T. Vullo for the DFS Hearing Regarding the Application by CVS Health Corporation and CVS Pharmacy, Inc. to acquire Aetna Health Insurance Company of New York

09/18/2018

Statement by Financial Services Superintendent Maria T. Vullo Regarding the OCC’s Decision to Accept Fintech Charter Applications

08/31/2018

Statement by Financial Services Superintendent Maria T. Vullo Regarding the NCUA’s Liquidation of Melrose Credit Union

07/31/2018

Statement by DFS Superintendent Maria T. Vullo on Treasury’s Endorsement of Regulatory Sandboxes for Fintech Companies and the OCC’s Decision to Accept Fintech Charter Applications

07/30/2018

Pittsford Psychiatrist Charged With Health Care Fraud (U.S. Attorney, Western District of N.Y.)

07/05/2018

Statement by New York Financial Services Superintendent Maria T. Vullo regarding the Court’s ruling on Regulation 208

Statements - 2018 | Statements - 2017 Statements - 2016


Comment Letters

The following letters are in PDF format.

Date Subject
11/19/2018 Comment Letter Regarding Reforming the Community Reinvestment Act Regulatory Framework

09/17/2018

Comment Letter to Connecticut Insurance Department Regarding the Proposed Acquisition of Aetna Inc. by CVS Health Corporation

06/04/2018

Comment Letter on CFPB Request for Information Regarding Bureau Public Reporting Practices of Consumer Complaint Information

05/24/2018

Comment Letter on CFPB Request for Information Regarding the Bureau’s Supervision Program

03/02/2018

Comment Letter on Student Loan Servicers

04/14/2017

Comment Letter on Comptroller's Licensing Manual Draft Supplement: Evaluating Charter Applications From Financial Technology Companies

08/03/2016

Comment Letter on the Application for Approval of Acquisition of Control of CIGNA Life Insurance Company of New York by Anthem, Inc. - Our File No. 51223

07/11/2016

Comment Letter on the Application for Approval of the Acquisition of Control of Humana Insurance Company of New York by Aetna Inc.

06/28/2016

Comment Letter on the CMS risk adjustment program