| 2019-04-09 |
Department of Financial Services and Manhattan District Attorney Fine Standard Chartered $463.4 Million for U.S. Sanctions Violations |
| 2019-03-27 |
DFS Advances New York’s Thriving Virtual Currency Market, Grants Virtual Currency and Money Transmitter Licenses to Tagomi Trading, LLC |
| 2019-03-26 |
ICYMI: Acting DFS Superintendent Lacewell's Op-Ed in Crain’s New York Business: Albany’s Chance to Tackle the Student-Debt Crisis |
| 2019-03-21 |
Acting Financial Services Superintendent Lacewell and Attorney General James Announce Crackdown on Brooklyn Insurance Fraud Scheme |
| 2019-03-15 |
Department of Financial Services Approves Expansion of New York Property Insurance Market |
| 2019-03-06 |
FTC Proposes Increased Cybersecurity Standards Based on DFS’s Landmark Cybersecurity Regulation |
| 2019-02-27 |
Governor Cuomo Announces 2019 Women's Justice Agenda Proposal to Improve Access to IVF and Fertility Preservation |
| 2019-02-22 |
Governor Cuomo Directs New York Department of State and Department of Financial Services to Investigate Report that Facebook is Secretly Accessing Personal Information |
| 2019-02-21 |
Acting DFS Superintendent Lacewell Issues Consumer Alert Regarding Universal Life Insurance Policies |
| 2019-01-31 |
DFS Superintendent Vullo Advises Regulated Entities of Final Deadline for Implementing Protections Under DFS’s Landmark Cybersecurity Regulation |
| 2019-01-29 |
DFS Fines Standard Chartered Bank $40 Million for Attempting to Rig Foreign Exchange Transactions |
| 2019-01-29 |
Financial Services Superintendent Maria T. Vullo Announces The Approval Of A New Banking Development District In The Hamlet Of Bridgeport To Expand Access To Financial Services To Underserved New York Communities |
| 2019-01-28 |
DFS Orders Globe Life Insurance Company of New York to Pay Death Benefits Restitution to Beneficiaries of Policies Totaling $7.3 Million |
| 2019-01-28 |
DFS Superintendent Vullo Announces that MetLife will Pay a $19.75 Million Fine and Provide $189 Million in Restitution to Policyholders for Failures Related to Pension Benefit Transfers |
| 2019-01-24 |
New York State Reminds New Yorkers to Protect Themselves from Cyber Crime in Recognition of Data Privacy Day |
| 2019-01-24 |
DFS Continues to Advance Responsible Innovation in New York’s Fintech Industry |
| 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 |
