Statements and Comments

Comment Letters

The following letters are in PDF format.

Date	Subject
02/16/2021	DFS Comment Letter on Community Reinvestment Act Modernization
09/01/2020	DFS Comment Letter on OCC’s Proposed True Lender Rule
08/05/2020	Letter to U.S. Department of Education on Extension of CARES Act for Student Loan Borrowers
07/29/2020	Letter to U.S. Department of Labor on Proposed Rule to “Investment Duties” Regulation
07/03/2020	Amicus Curiae Brief to Southern District of New York Hearing Appeal from the Bankruptcy Court Regarding the Discharge of Student Loan Debts
04/08/2020	Letter to OCC Regarding Docket ID OCC–2018–0008 Community Reinvestment Act Regulations
09/23/2019	Letter to US Bankruptcy Court, Southern District NY Regarding Requested Payments to Purdue Pharma Employees
08/05/2019	Letter to US Department of Health and Human Services Office of Civil Rights on Nondiscrimination in Health and Health Education Programs or Activities Proposed Rule
11/19/2018	Letter to the OCC Regarding Reforming the Community Reinvestment Act Regulatory Framework
09/17/2018	Letter to Connecticut Insurance Department Regarding the Proposed Acquisition of Aetna Inc. by CVS Health Corporation
06/04/2018	Letter to CFPB Requesting Information Regarding Bureau Public Reporting Practices of Consumer Complaint Information
05/18/2018	Letter to CFPB Requesting Information Regarding the Bureau’s Supervision Program
05/14/2018	Letter to CFPB Request for Information Regarding Bureau Enforcement Processes
04/12/2018	Letter to CFPB Request for Information Regarding Bureau Civil Investigative Demands and Associated Processes
03/02/2018	Letter to Secretary DeVos, US Department of Education on the Regulation of Student Loan Servicers and Debt Collectors
04/14/2017	Letter to OCC on Comptroller's Licensing Manual Draft Supplement: Evaluating Charter Applications From Financial Technology Companies
01/17/2017	Letter to OCC Exploring Special Purpose National Bank Charters for Fintech Companies
08/03/2016	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	Letter on the Application for Approval of the Acquisition of Control of Humana Insurance Company of New York by Aetna Inc.
06/28/2016	Letter to US Secretary of Health and Human Services on the CMS risk adjustment program

Recent Statements

Statements: Recent | 2019 | 2018 | 2017 | 2016

Date	Subject
02/16/2021	Statement by Superintendent of Financial Services Linda A. Lacewell on the Federal Reserve Board’s Advance Notice of Proposed Rulemaking (ANPR) for the Community Reinvestment Act (CRA):
01/29/2021	Statement from DFS Superintendent Linda A. Lacewell on Virtual Currency Market Volatility
09/21/2020	Statement by Superintendent of Financial Services Linda A. Lacewell on Federal Reserve Board of Governors' Proposal for the Community Reinvestment Act (CRA)
09/01/2020	DFS Superintendent Linda A. Lacewell's Statement on the OCC's Proposed Payments Charter Reported in Politico
07/16/2020	Statement from DFS Superintendent Linda A. Lacewell on Investigation of Twitter Hack
07/08/2020	Statement From DFS Superintendent Linda A. Lacewell On CFPB’S Final Rule Rescinding Consumer Protections With Respect To Payday Loans
07/02/2020	Statement by DFS Superintendent Linda A. Lacewell On New York State Supreme Court, Appellate Division, Third Judicial Department Opinion and Order on Roman Catholic Diocese of Albany Et. Al
04/24/2020	Statement by Superintendent of Financial Services Linda A. Lacewell on the Latest Federal Economic Relief Package for COVID-19
04/22/2020	Statement by Superintendent of Financial Services Linda A. Lacewell on the 50th Anniversary of Earth Day
04/08/2020	Statement by Superintendent Linda A. Lacewell On Proposed Rulemaking for Community Reinvestment Act (CRA)
01/23/2020	Statement by Superintendent Linda A. Lacewell on Libor Transition Risk Management Plans