pen and paper

Statements and Comments

SHARE

Comment Letters

The following letters are in PDF format.

Date

Subject

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

Date

Subject

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

12/19/2019

Statement by Superintendent Linda A. Lacewell on Proposed Madden "FIX"

12/12/2019

Superintendent Linda A. Lacewell on Community Reinvestment Act (CRA) Vote

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 Superintendent Linda A. Lacewell on Court Ruling on OCC's Fintech Charter

10/02/2019

Statement by 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 (DEA 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 (queensda.org)

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 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 (NY AG)

05/02/2019

Statement by Acting Superintendent Linda A. Lacewell Regarding the Court’s Decision to Allow DFS Lawsuit Against the OCC to Move Forward

03/06/2019

FTC Proposes Increased Cybersecurity Standards Based on DFS 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

Superintendent Maria T. Vullo Remarks to Insurance Federation of New York (PDF)

01/15/2019

Statement by Superintendent Maria T. Vullo Regarding The Appellate Court’s Decision Upholding Regulation 208

Statements - 2018 | Statements - 2017 Statements - 2016