pen and paper

Statements and Comments

Comment Letters

The following letters are in PDF format.

Date	Subject
09/01/2020	DFS Comment Letter on OCC’s Proposed True Lender Rule
08/05/2020	Letter to U.S. Department of Education on Extension of CARES Act for Student Loan Borrowers
07/29/2020	Letter to U.S. Department of Labor on Proposed Rule to “Investment Duties” Regulation
07/03/2020	Amicus Curiae Brief to Southern District of New York Hearing Appeal from the Bankruptcy Court Regarding the Discharge of Student Loan Debts
04/08/2020	Letter to OCC Regarding Docket ID OCC–2018–0008 Community Reinvestment Act Regulations
09/23/2019	Letter to US Bankruptcy Court, Southern District NY Regarding Requested Payments to Purdue Pharma Employees
08/05/2019	Letter to US Department of Health and Human Services Office of Civil Rights on Nondiscrimination in Health and Health Education Programs or Activities Proposed Rule
11/19/2018	Letter to the OCC Regarding Reforming the Community Reinvestment Act Regulatory Framework
09/17/2018	Letter to Connecticut Insurance Department Regarding the Proposed Acquisition of Aetna Inc. by CVS Health Corporation
06/04/2018	Letter to CFPB Requesting Information Regarding Bureau Public Reporting Practices of Consumer Complaint Information
05/18/2018	Letter to CFPB Requesting Information Regarding the Bureau’s Supervision Program
05/14/2018	Letter to CFPB Request for Information Regarding Bureau Enforcement Processes
04/12/2018	Letter to CFPB Request for Information Regarding Bureau Civil Investigative Demands and Associated Processes
03/02/2018	Letter to Secretary DeVos, US Department of Education on the Regulation of Student Loan Servicers and Debt Collectors
04/14/2017	Letter to OCC on Comptroller's Licensing Manual Draft Supplement: Evaluating Charter Applications From Financial Technology Companies
01/17/2017	Letter to OCC Exploring Special Purpose National Bank Charters for Fintech Companies
08/03/2016	Letter on the Application for Approval of Acquisition of Control of CIGNA Life Insurance Company of New York by Anthem, Inc. - Our File No. 51223
07/11/2016	Letter on the Application for Approval of the Acquisition of Control of Humana Insurance Company of New York by Aetna Inc.
06/28/2016	Letter to US Secretary of Health and Human Services on the CMS risk adjustment program

Recent Statements

Statements: Recent | 2019 | 2018 | 2017 | 2016

Date	Subject
09/01/2020	DFS Superintendent Linda A. Lacewell's Statement on the OCC's Proposed Payments Charter Reported in Politico:
07/16/2020	Statement from DFS Superintendent Linda A. Lacewell on Investigation of Twitter Hack:
07/08/2020	Statement From DFS Superintendent Linda A. Lacewell On CFPB’S Final Rule Rescinding Consumer Protections With Respect To Payday Loans
07/02/2020	Statement by DFS Superintendent Linda A. Lacewell On New York State Supreme Court, Appellate Division, Third Judicial Department Opinion and Order on Roman Catholic Diocese of Albany Et. Al:
04/24/2020	Statement by Superintendent of Financial Services Linda A. Lacewell on the Latest Federal Economic Relief Package for COVID-19
04/22/2020	Statement by Superintendent of Financial Services Linda A. Lacewell on the 50th Anniversary of Earth Day
04/08/2020	Statement by Superintendent Linda A. Lacewell On Proposed Rulemaking for Community Reinvestment Act (CRA)
01/23/2020	Statement by Superintendent Linda A. Lacewell on Libor Transition Risk Management Plans