| Date |
Subject |
|---|
| 12/28/2017 |
Statement by DFS Superintendent Vullo Regarding Prepayment of Property Taxes Tied to Mortgages
|
| 12/21/2017 |
Statement by DFS Superintendent Maria T. Vullo Regarding the Enforcement Action Taken Against NongHyup Bank
|
| 12/19/2017 |
DFS Statement Regarding 11 NYCRR 228
|
| 12/18/2017 |
Statement of DFS Superintendent Maria T. Vullo on the Passing of M&T Bank Corp. Chairman Robert Wilmers
|
| 12/16/2017 |
Superintendent Vullo Regarding the Injunction by the US District Court for the Eastern District of Pennsylvania to Continue Contraceptive Coverage for Women
|
| 12/14/2017 |
Former Comptroller Of Mortgage Lender Charged With Bank Fraud And Wire Fraud (justice.gov site)
|
| 12/12/2017 |
Statement of DFS Superintendent Maria T. Vullo Regarding the Decision of the United States District Court for the Southern District of New York
|
| 12/01/2017 |
Statement by Financial Services Superintendent Maria T. Vullo Regarding the TIO Networks Cybersecurity Incident
|
| 11/15/2017 |
Brooklyn Construction Company, Long Beach Owner with Public Contracts To Forfeit $2.5 Million After Pleading Guilty to Underpaying Workers (brooklynda.org site)
|
| 11/03/2017 |
Lancaster Man Admits To Selling Cars Illegally (erie.gov site)
|
| 11/03/2017 |
Doctor, office administrator and nurse practitioner selling prescriptions for fentanyl and oxycodone (DEA.gov website)
|
| 11/01/2017 |
Statement by Financial Services Superintendent Maria T. Vullo on Open Enrollment for 2018 Qualified Health Plan Coverage
|
| 10/24/2017 |
Statement by DFS Superintendent Maria T. Vullo Regarding the NAIC Adoption of the Insurance Data Security Model Law
|
| 10/11/2017 |
Statement by Financial Services Superintendent Maria T. Vullo on BNP Paribas's Decision to Focus on Renewable Energy Projects
|
| 09/29/2017 |
Statement by Superintendent of Financial Services Maria T. Vullo on De-Designation of American International Group as a Systemically Important Financial Institution
|
| 09/29/2017 |
Statement by DFS Superintendent Maria T. Vullo Regarding Framework Cooperation Arrangement on Bank Resolution with EBA and US Agencies
|
| 09/26/2017 |
Statement by DFS Superintendent Maria T. Vullo Regarding the Fearless Girl Statue (PDF)
|
| 09/15/2017 |
DFS Alert - U.S. Government Bans Federal Agencies from Using Kaspersky Labs Software
|
| 09/08/2017 |
DFS Statement on HAB Bank
|
| 08/24/2017 |
Statement by DFS Superintendent Maria T. Vullo Regarding Careconnect’s Decision to Withdraw from the New York Health Insurance Market
|
| 08/22/2017 |
Top Executives at Long Island Mortgage Lender Arrested for Engaging in $8.9 Million Fraud (PDF)
|
| 08/15/2017 |
Statement by New York Superintendent of Financial Services Maria T. Vullo on Congressional Budget Office Report on the Impact of Non-Payment of Cost Share Reduction Funds Owed Under the Affordable Care Act
|
| 07/19/2017 |
Statement by Financial Services Superintendent Maria T. Vullo in Response to Comments Made Today by Acting OCC Comptroller Keith Noreika Regarding a National Bank Charter for Non-Bank Financial Services Companies
|
| 07/07/2017 |
Statement by Financial Services Superintendent Maria T. Vullo Regarding DFS's Order to Deauthorize AFP as Attorney-in-Fact for PRI
|
| 07/05/2017 |
Statement by Financial Services Superintendent Maria T. Vullo in Support of Proposed Federal Beneficial Ownership Legislation
|
| 06/28/2017 |
Statement by Financial Services Superintendent Maria T. Vullo on the Decision by the New York State Court of Appeals in Gevorkyan V. Judelson
|
| 06/13/2017 |
Statement by New York State Financial Services Superintendent Maria T. Vullo on the Approval of Gemini Trust to Open Representative Office in Washington State
|
| 06/08/2017 |
Statement by Financial Services Superintendent Maria T. Vullo on House Republicans’ Passage of Bill Dismantling the Wall Street Reform and Consumer Protection Act
|
| 05/31/2017 |
Statement by Financial Services Superintendent Maria T. Vullo on the President’s Plan to Defund the Community Development Financial Institutions Fund
|
| 05/16/2017 |
Statement by Maria T. Vullo on Wannacry Ransomware Attack
|
| 05/12/2017 |
Statement by Superintendent Maria T. Vullo on the Department of Financial Services Lawsuit Challenging the OCC’s Unauthorized Decision to Grant “Special Purpose” National Bank Charters to Undefined “Fintech” Companies
|
| 04/26/2017 |
Statement by New York Financial Services 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
|
| 03/15/2017 |
Statement by New York State Financial Services Superintendent Maria T. Vullo on the OCC’s Proposed Licensing Manual Supplement for Evaluating Charter Applications From Financial Technology Companies
|
|
03/10/2017
|
Manhattan U.S. Attorney Announces Extradition of Defendant Charged with Fraud and Money Laundering in Connection with Deceiving Homeowners into Selling Their Homes (PDF)
|
| 02/08/2017 |
A.G. Schneiderman Announces Convictions in Syracuse Mortgage Fraud and Witness Tampering Cases (NYS Office of Attorney General site)
|