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Statements and Comments

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Comment Letters

The following letters are in PDF format.

Date

Subject

06/14/2021

Letter to the U.S. Securities and Exchange Commission on Climate Change Disclosures

03/09/2021

DFS Comment Letter on Protecting student loan borrowers

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 | 20192018 | 2017 | 2016

Date

Subject

07/19/2021

Statement by DFS Superintendent Linda A. Lacewell on New York State-Charter Advisory Board Extension:

06/03/2021

Statement by Superintendent Linda A. Lacewell on Second Circuit Court of Appeals Ruling on Fintech Charter Case:

04/07/2021

Statement from DFS Superintendent Linda A. Lacewell On New York State Libor Transition:

03/31/2021 Statement by DFS Superintendent Linda A. Lacewell On Legalization of Recreational Marijuana:
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