| 2019-01-16 |
DFS Fines SN Servicing Corp. $100,000 for Violations of Vacant and Abandoned Property Law |
| 2019-01-10 |
DFS Orders Arch Insurance Company and National Union Fire Insurance Company to Provide $8 Million in Rebates to New York Volunteer Firefighter Companies for Violations of Insurance Law |
| 2019-01-04 |
DFS Superintendent Vullo And A.G. James Announce $9 Million Settlement With Conduent Education Services, LLC For Engaging In Illegal Practices While Servicing Student Loans |
| 2018-12-26 |
Department Of Financial Services Approves Plymouth Rock Acquisition Of Mapfre Property & Casualty Insurance Company
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| 2018-12-19 |
Statement by DFS Superintendent Maria T. Vullo |
| 2018-12-18 |
DFS Fines Barclays Bank PLC and New York Branch $15 Million Following Whistleblower Investigation |
| 2018-12-12 |
DFS Fines Two New York Licensed Insurers More Than $2.5 Million for Violations of Insurance Law |
| 2018-12-10 |
DFS Adopts Emergency Regulation to Begin the Implementation of Principle-Based Reserving for Life Insurers |
| 2018-12-05 |
DFS Takes Action Against National Integrity Life Insurance Company to Protect Consumers Who Purchased Annuities |
| 2018-12-04 |
DFS Continues to Lead Responsible Innovation in New York’s Fintech Industry with New Virtual Currency Approval for Commercial Banking Transactions |
| 2018-11-26 |
DFS Approves CVS Health’s Acquisition of Aetna Insurance Company of New York Subject to Key Conditions and Ongoing Oversight to Protect New Yorkers |
| 2018-11-20 |
New York Financial Services Superintendent Maria T. Vullo Receives the Excellence in Consumer Advocacy Award from NAIC Consumer Representatives |
| 2018-11-19 |
DFS Fines Société Générale SA and its New York Branch $420 Million for Violations of Laws Governing Economic Sanctions and Violations of New York Anti-Money Laundering and Recordkeeping Laws |
| 2018-11-14 |
DFS Grants Virtual Currency and Money Transmitter License to NYDIG Execution, LLC |
| 2018-11-02 |
DFS Authorizes Expansion of New York State-Chartered Bank |
| 2018-11-01 |
DFS Superintendent Vullo Directs Health Insurers and Brokers to Ensure Plans Deliver all Consumer Protections Provided Under New York Law |
| 2018-11-01 |
DFS Grants Virtual Currency License to Coinsource, Inc. |
| 2018-10-26 |
DFS Announces Conversion of PCSB Bank to a New York State Chartered Commercial Bank Serving the Lower Hudson Valley |
| 2018-10-23 |
DFS Authorizes Coinbase Global, Inc. to Form Coinbase Custody Trust Company LLC |
| 2018-10-22 |
Financial Services Superintendent Maria T. Vullo Announces the Approval of New Banking Development District in Bronx Community District 6 |
| 2018-10-16 |
DFS Superintendent Vullo Announces $5.78 Million in Restitution to Sentinel Insurance and Selective Insurance New York Policyholders |
| 2018-10-10 |
DFS Fines Mashreqbank and its New York Branch $40 Million for Violations of New York Anti-Money Laundering and Recordkeeping Laws |
| 2018-10-01 |
October 1, 2018: DFS Announces Conversion of Northern Federal Credit Union to a New York State Charter |
| 2018-10-01 |
DFS Superintendent Vullo Announces Next Phase of Expanded Participation in State-Based NMLS Platform, Enhancing State Regulation of the Financial Services Industry |
| 2018-09-25 |
DFS Advises State-Chartered Banks of Responsibilities in Lending to Landlords of Rent-Stabilized or -Regulated Multi-Family Residential Buildings |
| 2018-09-19 |
DFS Announces New Actions to Combat the Opioid Crisis and Ease Roadblocks to Addiction Treatment |
| 2018-09-18 |
Superintendent Vullo Announces New Cayuga County Banking Development District and Approval of a New BDD Branch in Albany County |
| 2018-09-10 |
DFS Continues to Foster Responsible Growth in New York’s Fintech Industry with New Virtual Currency Product Approvals |
| 2018-09-05 |
DFS Issues 2018 Edition of New York Consumer Guide to Health Insurers |
| 2018-08-31 |
DFS Approves AXA SA's Acquisition of XL Insurance Company, Inc. and XL Reinsurance America, Inc. |
| 2018-08-24 |
DFS Approves Nordea Holding Abp’s New York State-Licensed Branch |
| 2018-08-23 |
DFS Takes Action to Protect New Yorkers from Unfair Auto Lending Practices as Federal Government Rolls Back Consumer Protections |
| 2018-08-22 |
DFS Launches Online Registration Form for Credit Reporting Agencies to Protect the Private Information of New Yorkers |
| 2018-08-21 |
Governor Cuomo Signs Legislation to Ban Placement Agents in the NYS Common Retirement Fund |
| 2018-08-21 |
Governor Cuomo Announces Reforms to Improve Standards and Increase Transparency in the Bail Bond Industry |
| 2018-08-08 |
Superintendent Vullo Reminds Regulated Entities of Approaching Cybersecurity Regulation Compliance Effective Date |
| 2018-08-03 |
DFS Takes Action to Ensure a Continued Healthy and Competitive 2019 New York Health Insurance Market Despite Continued Wrongful Federal Attacks on the Affordable Care Act |
| 2018-07-27 |
Superintendent Vullo Reminds Insurers that Federal Association Health Plan Rule Does Not Preempt State Law |
| 2018-07-18 |
DFS Issues Final Life Insurance and Annuity Suitability and Best Interests Regulation Protecting Consumers from Conflicts of Interest |
| 2018-07-16 |
DFS Grants Virtual Currency License to Bitpay, Inc. |
