Superintendent's Statements Archive - 2017

Statements: Recent2020-2021 | 20192018 | 2017 | 2016

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