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Recent Developments

Former CEO at Long Island Mortgage Lender Sentenced to 24 Months’ Imprisonment for $8.9 Million Fraud

12/10/2018 Press Release (U.S. Attorney’s Office)

Medicare Supplement Insurance Premium Rates for December 2018

12/03/2018 Medicare Supplement Insurance

DFS to Hold Hearing Regarding the Proposed Acquisition of Control of Medco Containment Insurance Company of New York, a subsidiary of Express Scripts Holding Company, by Cigna Corporation et al on December 7, 2018

11/21/2018 Notice of Public Hearing

Department of Financial Services Issues Consent Order to Standard Chartered Bank

11/21/2018 Consent Order

DFS Comment Letter Regarding Reforming the Community Reinvestment Act Regulatory Framework

11/19/2018 Comment Letter (PDF)

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

11/16/2018 Statement

2018 Automobile Insurance Complaint Ranking

11/14/2018

Complaint Ranking

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

10/25/2018 Statement

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

10/18/2018 Statement

Pandemic Influenza Preparedness Data Call for 2018

10/12/2018 Emergency Management Data Calls

Disciplinary Actions Against Insurance Companies, Agents, Brokers & Adjusters

09/27/2018 Disciplinary Actions

DFS to Hold Hearing Regarding the Proposed Acquisition of Aetna Inc. by CVS Health Corporation on October 18, 2018

09/21/2018 Notice of Public Hearing

DFS Comment Letter to Connecticut Insurance Department Regarding the Proposed Acquisition of Aetna Inc. by CVS Health Corporation

09/17/2018 Comment Letter (PDF)

Insurance Circular Letter No. 13: Preauthorization for Substance Use Disorder Treatment

09/19/2018 Circular Letter No. 13

Insurance Circular Letter No. 12: Formulary Tier Placement of Opioid and Non-Opioid Drugs Prescribed for Pain Management

09/19/2018 Circular Letter No. 12

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

09/18/2018 Statement

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

08/31/2018 Statement

Disciplinary Actions Against Insurance Companies, Agents, Brokers & Adjusters

08/24/2018 Disciplinary Actions

Banking Industry Letter: Indirect Automobile Lending and Compliance with New York’s Fair Lending Statute

08/23/2018 Industry Letters

Emergency Adoption of 8th Amendment to Insurance Regulation 35-D (11 NYCRR 60-2)

08/16/2018 Emergency Adoptions - Insurance

Insurance Circular Letter No. 11 (2018): Inclusion of Loss-of-Use Costs in Calculating Damage to Property in Relation to Surcharge Threshold

08/10/2018

Circular Letter No. 11

Procurement Opportunities: Claims Administrator

08/09/2018 Current Opportunities

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

07/31/2018 Statement

Insurance Circular Letter No. 10 (2018): Regulation of Association Health Plans

07/27/2018 Circular Letter No. 10

Online Lending Report

07/11/2018

Reports and Publications

Consumer Credit Reporting Agency Registration

07/10/2018 Information

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

07/05/2018 Statement

Insurance Circular Letter No. 9 (2018): Discrimination Based on Sexual Orientation, Gender Identity and/or Gender Dysphoria

06/25/2018

Circular Letter No. 9

Insurance Circular Letter No. 8 (2018): Underwriting in life insurance, disability income insurance, and long term care insurance for the use of antiretroviral pre-exposure prophylaxis (“PrEP”) to reduce the risk of contracting human immunodeficiency virus (“HIV”) infection

06/22/2018 Circular Letter No. 8

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

06/22/2018 Statement

Insurance Circular Letter No. 7 (2018): Prohibition on Short-Term Limited Duration Plans

06/21/2018 Circular Letter No. 7

Trio Charged With Stealing, Plundering and Selling Van Parts in Elaborate Conspiracy Scheme

06/21/2018

Article (PDF, Queensda.org)

DFS Schedules Public Hearing on August 23, 2018 Regarding the Plan of Conversion by Medical Liability Mutual Insurance Company (MLMIC) for its Demutualization

06/20/2018 MLMIC Hearing Index

Insurance Circular Letter No. 6 (2018): Payment of Fees to Life Insurance Agents and Brokers

06/06/2018 Circular Letter No. 6

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

06/06/2018 Statement (PDF)

Department of Financial Services

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