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Statements and Comments

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Statements and Comments

Recent Statements

Date Subject
10/30/2019 Senator Montgomery & Assemblymember Wright Welcome Department of Financial Services to take Deed Theft Complaints in Bedford Stuyvesant
10/22/2019

Statement by Financial Services Superintendent Linda A. Lacewell on Court Ruling on OCC's Fintech Charter

10/02/2019 Statement by Financial Services Superintendent Linda A. Lacewell Regarding the Capital One Data Breach
09/12/2019 Pharmacy Owner Charged With Illegally Distributing Oxycodone and Operating a Health Care Fraud and Kickback Scheme (U.S. Drug Enforcement Administration website)
08/26/2019 DFS Superintendent Blog: When Women Have a Seat at the Table, We All Win
08/06/2019 Statement by Financial Services Superintendent Linda A. Lacewell Regarding Insurance Regulation 208 Ruling
08/03/2019 Superintendent of Financial Services Linda A. Lacewell On New York State Supreme Court Decision On “Best Interest” Regulation 187
08/01/2019 Statement By Financial Services Superintendent Linda A. Lacewell Regarding UniCredit Incident in Capital One Data Breach
07/30/2019 Statement by Financial Services Superintendent Linda A. Lacewell Regarding the Capital One Data Breach
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

Statements - 2018 | Statements - 2017 Statements - 2016


Comment Letters

The following letters are in PDF format.

Date Subject
09/23/2019 Comment Letter Regarding Requested Payments to Purdue Pharma Employees
08/05/2019 Comment Letter on the “Nondiscrimination in Health and Health Education Programs or Activities” Proposed Rule
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