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Press Releases

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Release Date
Subject
2020-07-07 Superintendent Lacewell Announces DFS Imposes $150 Million Penalty on Deutsche Bank in Connection with Bank’s Relationship with Jeffrey Epstein and Correspondent Relationships with Danske Estonia And FBME Bank
2020-07-02 New York State Division of Consumer Protection Reminds New York Consumers of Travel Rights
2020-06-30 Department of Financial Services Alerts Regulated Banking Institutions of New Responsibilities Under New York State’s Community Reinvestment Act
2020-06-28 Superintendent Linda A. Lacewell Announces Action to Protect LGBTQ New Yorkers Against Bias in Healthcare
2020-06-28 On Pride Sunday, Governor Cuomo Announces Applications for the Restoration of Honor Act Now Open to Help Veterans Denied Honorable Discharge Due to Sexual Orientation Or Gender Identity
2020-06-24 DFS Superintendent Lacewell Launches Series of Virtual Currency Initiatives
2020-06-17 Governor Cuomo Announces Lowest Percentage of Positive Covid-19 Test Results Since Pandemic Began
2020-06-17 DFS Obtains Credit Reporting Relief for New Yorkers During Covid-19
2020-06-17 Superintendent Lacewell Announces DFS Approves Two New Bank Branches
2020-06-15 New York State Department of Financial Services Extends COVID-19 Regulatory Relief For New York-Regulated Mortgage Servicers
2020-06-11 Department of Financial Services Announces Remote Online Insurance Licensing Exam Option
2020-06-10 Governor Cuomo Announces Insurance Fraud Action Against Global Opioid Manufacturer
2020-06-09 Superintendent Lacewell Announces the Launch of New DFS Program to Drive Innovative Financial Services and Products For New Yorkers In The Covid-19 Era
2020-06-05 Superintendent Lacewell Announces DFS Issues Emergency Regulation Accelerating Resolution and Payment of Insurance Claims to Help Businesses and Consumers Affected by Looting
2020-06-04 Video, Audio, Photos & Rush Transcript: Governor Cuomo Announces State Is Expanding Covid-19 Testing Criteria to Include Anyone Who Attended A Protest Across the State
2020-06-03 DFS and France Acpr Sign Mou to Boost International Fintech Cooperation
2020-05-22 DFS Supports Expansion of Access to Covid-19 Testing in Pharmacies Across New York State
2020-05-06 DFS Grants Virtual Currency and Money Transmitter Licenses to Eris Clearing, LLC
2020-05-05 Superintendent Lacewell Announces Appointment of Nina Chen as First-Ever DFS Sustainability and Climate Initiatives Director
2020-05-04 Amid Ongoing Covid-19 Pandemic, Governor Cuomo Outlines Additional Guidelines for When Regions Can Re-Open
2020-05-02 Superintendent Lacewell Announces DFS Issues Emergency Regulation Requiring Insurance Companies to Waive Out-Of-Pocket Costs For In-Network Mental Health Services For Frontline Essential Workers During Covid-19
2020-05-01 Amid Ongoing COVID-19 Pandemic, Governor Cuomo Announces Schools and College Facilities Statewide Will Remain Closed for the Rest Of The Academic Year
2020-04-30 DFS Superintendent Linda A. Lacewell Announces Bank Hapoalim To Pay $220 Million Penalty To New York State
2020-04-29 Department of Financial Services Announces Final Regulation to Prevent Discrimination Against Transgender and Gender Non-Conforming Individuals
2020-04-28 Financial Services Superintendent Linda A. Lacewell Announces Appointment of Richard Weber As General Counsel
2020-04-22 DFS Directs Health Plans to Provide Financial and Administrative Relief to New York Hospitals During COVID-19 Pandemic
2020-04-21 ICYMI: Superintendent Linda A. Lacewell's Op-Ed In Daily News: Helping Main Street, Not Wall Street, Recover From The Coronavirus
2020-04-21 Governor Cuomo Announces First Insurance Fraud Action Against Major Opioid Manufacturer In New York Market
2020-04-20 DFS Superintendent Linda A. Lacewell Announces Industrial Bank of Korea to Pay $35 Million to New York State
for Violations of New York Anti-Money Laundering and Recordkeeping Laws
2020-04-16 DFS Announces Temporary Regulatory Relief for New York-Chartered Financial Institutions During Covid-19 Pandemic
2020-04-13 DFS Superintendent Linda A. Lacewell Announces Athene Holding Ltd. to Pay $45 Million to New York State for Unlicensed Pension Risk Transfer Business
2020-04-10 DFS Secures Over $1 Million for Consumers from Three Life Insurance Companies for Deferred to Immediate Annuity Replacement Violations
2020-04-08 DFS Issues New Emergency Regulation Requiring Commercial Health Insurers to Defer Payment of Premiums Through June 1st for Consumers and Businesses Experiencing Financial Hardship During COVID-19 Pandemic
2020-04-08 Statement by Superintendent of Financial Services Linda A. Lacewell On Proposed Rulemaking for Community Reinvestment Act (CRA):
2020-04-07 Amid Ongoing Covid-19 Pandemic, Governor Cuomo Announces State Will Invest in Private Companies to Bring Rapid Testing To Scale
2020-04-07 DFS Obtains Relief for Approximately 300,000 NY Student Loan Borrowers Not Covered by Federal Cares Act
2020-04-02 Amid Ongoing Covid-19 Pandemic, Governor Cuomo Announces State Department of Health Has Approved New Protocol to Allow BiPAP Machines to Be Converted into Ventilators
2020-04-02 Following Governor Cuomo’s Announcement, DFS to Take Regulatory Action Requiring Health Insurers to Defer Payment of Premiums Through June 1st For Consumers and Businesses Experiencing Financial Hardship Due To COVID-19 Pandemic
2020-04-02 New York State Encourages All New Yorkers to Complete the Census on National Census Day
2020-03-30 DFS Takes New Action for Consumers and Small Businesses Facing Financial Hardship During Covid-19 Adopts Emergency Regulation Mandating Deferrals of Premium Payments for Life and Property And Casualty Insurance