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Superintendent's Statements Archive - 2018

Statements - Recent | Statements - 2018 | Statements - 2017 | Statements - 2016

Date Subject
11/16/2018

Statement by New York Financial Services Superintendent Maria T. Vullo on PIANY, Big I NY Lawsuit

10/25/2018

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

10/18/2018

Opening Statement of DFS Superintendent Maria T. Vullo for the DFS Hearing Regarding the Application by CVS Health Corporation and CVS Pharmacy, Inc. to acquire Aetna Health Insurance Company of New York

09/18/2018

Statement by Financial Services Superintendent Maria T. Vullo Regarding the OCC’s Decision to Accept Fintech Charter Applications

08/31/2018

Statement by Financial Services Superintendent Maria T. Vullo Regarding the NCUA’s Liquidation of Melrose Credit Union

07/31/2018

Statement by DFS Superintendent Maria T. Vullo on Treasury’s Endorsement of Regulatory Sandboxes for Fintech Companies and the OCC’s Decision to Accept Fintech Charter Applications

07/30/2018

Pittsford Psychiatrist Charged With Health Care Fraud (U.S. Attorney, Western District of N.Y.)

07/05/2018

Statement by New York Financial Services Superintendent Maria T. Vullo regarding the Court’s ruling on Regulation 208

06/22/2018

Statement by DFS Superintendent Maria T. Vullo Regarding Japanese Regulator’s Action on Bitflyer Japan

06/21/2018

Trio Charged With Stealing, Plundering and Selling Van Parts in Elaborate Conspiracy Scheme (PDF, Queensda.org)

06/06/2018

New York Financial Services Superintendent Maria T. Vullo Remarks to the Exchequer Club (PDF)

05/11/2018

Statement by New York Financial Services Superintendent Maria T. Vullo Regarding the NRA'S Lawsuit Against New York

05/09/2018

Statement by New York Financial Services Superintendent Maria T. Vullo Regarding the Consumer Financial Protection Bureau’s Office for Students and Young Consumers

04/23/2018

A.G. Schneiderman Announces Arrest of Jamestown Taxi Driver Charged with Defrauding Medicaid (ag.ny.gov site)

03/14/2018

Operation Decoy Delivery: A.G. Schneiderman Announces Prison Sentence For Insurance Fraud Ringleader (ag.ny.gov site)

03/09/2018

Statement by New York Financial Services Superintendent Maria T. Vullo Regarding the Department Of Education’s “Interpretation Memo” Challenging States’ Protections for Student Loan Borrowers

02/20/2018

NAIC Holds Public Hearing on Covered Agreement

02/20/2018

Statement by New York Financial Services Superintendent Maria T. Vullo Regarding on the Passing of DFS State Charter Advisory Board Member Joseph G. Perri

02/15/2018

Top Executives at Long Island Mortgage Lender Plead Guilty to $8.9 Million Fraud (justice.gov site)

02/15/2018

Statement by New York Financial Services Superintendent Maria T. Vullo Regarding Idaho’s Actions to Undermine the Affordable Care Act

02/14/2018

Statement by Financial Services Superintendent Maria T. Vullo on Report of Denials of Insurance Policies for Applicants Who Take HIV Prevention Medication

02/08/2018

Statement by DFS Superintendent Maria T. Vullo Regarding the Payment of Title Closers

01/26/2018

Defendant Sentenced to 41 Months in Prison for Defrauding Mortgage Lending Institutions (justice.gov site)

01/26/2018

Statement by DFS Superintendent Maria T. Vullo Regarding the Resolution of Illegal Conduct by BNP Paribas USA Inc.'s Foreign Exchange Trading Business

01/25/2018

Statement by DFS Superintendent Maria T. Vullo Regarding CFPB’s Troublesome Policy Shift Away from Consumer Protection

01/12/2018

Statement of DFS Superintendent Maria T. Vullo Prepared for Delivery at Public Hearing: An examination of Recent Title Insurance Regulations

 

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