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Superintendent's Statements Archive - 2017

Statements - Current Year | Statements - 2017 | Statements - 2016

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

Statement of DFS Superintendent Maria T. Vullo Regarding the Injunction by the United States 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

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)

09/20/2017

Former insurance broker sentenced for fraud, grand larceny and other crimes (PDF - Suffolk County, NY site)

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 $8.9Million 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)

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